Company Information for COMPANY CHEMISTS ASSOCIATION LIMITED
4 KINGSTON HALL KINGSTON ON SOAR, NOTTINGHAM, NOTTINGHAMSHIRE, NG11 0DJ,
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Company Registration Number
00058093
Private Limited Company
Active |
Company Name | |
---|---|
COMPANY CHEMISTS ASSOCIATION LIMITED | |
Legal Registered Office | |
4 KINGSTON HALL KINGSTON ON SOAR NOTTINGHAM NOTTINGHAMSHIRE NG11 0DJ Other companies in NG11 | |
Company Number | 00058093 | |
---|---|---|
Company ID Number | 00058093 | |
Date formed | 1898-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB896415677 |
Last Datalog update: | 2024-11-05 16:30:42 |
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Officer | Role | Date Appointed |
---|---|---|
GILLIAN BOWNESS |
||
RICHARD BRADLEY |
||
SAMANTHA JAYNE FISHER |
||
PETER ROBERT FULFORD |
||
DAVID ALLEN HAMILTON |
||
MALCOLM JAMES HARRISON |
||
PATRICIA DIANE KENNERLEY |
||
CLARE FRANCES KERR |
||
MARGARET ELIZABETH MACRURY |
||
LUCY MORTON-CHANNON |
||
JANICE MARGARET PERKINS |
||
ADRIAN PAUL PRICE |
||
STEPHEN GRAHAM THOMAS |
||
FAISAL TUDDY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTINE MARY BURBAGE |
Director | ||
MARY ELIZABETH COLLING |
Director | ||
ROBERT DARRACOTT |
Director | ||
STEPHEN BANKS |
Director | ||
KENNETH JOHN BLACK |
Director | ||
IAN CAMPBELL COWAN |
Director | ||
PAUL BENNETT |
Director | ||
RONAN BRETT |
Director | ||
MARTIN JOHN CRISP |
Director | ||
PENELOPE RUTH BECK |
Director | ||
STEPHEN JAMES CHURTON |
Director | ||
COLIN ANDREW BALDWIN |
Director | ||
DAVID CHARLES CLARK |
Director | ||
PAUL BENNETT |
Director | ||
COLIN ANDREW BALDWIN |
Company Secretary | ||
LINDSAY CAROLINE POPPLEWELL |
Company Secretary | ||
BARRY MICHAEL ANDREWS |
Director | ||
STEPHEN JONATHAN PAUL WILLIAMS |
Company Secretary | ||
PHILIP LEON MARSHALL DAVIES |
Director | ||
APRIL THOMASINA SHROPSHIRE |
Company Secretary | ||
MICHAEL JOHN OLIVER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK & IRELAND SAP USER GROUP LIMITED | Company Secretary | 2003-09-18 | CURRENT | 2000-01-18 | Active | |
KINGSTON HALL MANAGEMENT LIMITED | Company Secretary | 1991-07-04 | CURRENT | 1978-06-08 | Active | |
BESTWAY BELFAST CHEMISTS LIMITED | Director | 2017-08-22 | CURRENT | 2014-09-12 | Active | |
DONALD WARDLE AND SON LIMITED | Director | 2017-08-22 | CURRENT | 1994-03-31 | Active | |
BESTWAY PHARMACY NDC LIMITED | Director | 2017-08-22 | CURRENT | 1972-04-17 | Active | |
BESTWAY NATIONAL CHEMISTS LIMITED | Director | 2016-10-28 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HEALTHCARE LIMITED | Director | 2016-10-28 | CURRENT | 2014-09-18 | Active | |
F&B HAMILTON LTD | Director | 2014-07-02 | CURRENT | 2014-07-02 | Dissolved 2016-12-27 | |
CCA & AIMP LIMITED | Director | 2016-01-20 | CURRENT | 2008-01-14 | Active | |
L.ROWLAND & COMPANY (RETAIL) LIMITED | Director | 2011-08-22 | CURRENT | 1988-08-23 | Active | |
BESTWAY NATIONAL CHEMISTS LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BESTWAY PANACEA HEALTHCARE LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
COMMUNITY PROVIDER SUPPORT SERVICES LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active - Proposal to Strike off | |
PHARMACY VOICE | Director | 2013-01-07 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE | Director | 2017-01-10 | CURRENT | 2016-03-30 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES | |
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
SH01 | 17/11/23 STATEMENT OF CAPITAL GBP 4661 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAY | |
CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES | |
Director's details changed for Mr Marc Grenville Donovan on 2023-10-02 | ||
CH01 | Director's details changed for Mr Marc Grenville Donovan on 2023-10-02 | |
APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCES KERR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE FRANCES KERR | |
AA | 31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE FISHER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JAYNE FISHER | |
DIRECTOR APPOINTED DAME BARBARA ANN HAKIN | ||
AP01 | DIRECTOR APPOINTED DAME BARBARA ANN HAKIN | |
APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH MACRURY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH MACRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM BACON | |
Director's details changed for Mrs Niamh Margaret Mcmillan on 2022-09-26 | ||
CESSATION OF LLOYDS PHARMACY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES | |
PSC07 | CESSATION OF LLOYDS PHARMACY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Niamh Margaret Mcmillan on 2022-09-26 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ifti Ahmed Khan on 2021-06-30 | |
AP01 | DIRECTOR APPOINTED MR IFTI AHMED KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANICE MARGARET PERKINS | |
SH03 | Purchase of own shares | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARC GRENVILLE DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRADLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Peter Robert Fulford on 2020-09-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE HARE | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS NIAMH MARGARET MCMILLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORTON-CHANNON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Lucy Morton-Channon on 2019-09-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JOHN WILLIAM BACON | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 29/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES | |
PSC02 | Notification of Lloyds Pharmacy Limited as a person with significant control on 2018-04-01 | |
AP01 | DIRECTOR APPOINTED MRS ALICE HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN HAMILTON | |
AP01 | DIRECTOR APPOINTED MRS LUCY MORTON-CHANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NANETTE KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN GOODFELLOW | |
AP01 | DIRECTOR APPOINTED MR RICHARD BRADLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC GRENVILLE DONOVAN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JAMES HARRISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MARY BURBAGE | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GRAHAM THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 4661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHRYN GOODFELLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPEN SEDANI | |
AP01 | DIRECTOR APPOINTED MR FAISAL TUDDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LLOYD EVANS | |
AP01 | DIRECTOR APPOINTED MR FAISAL TUDDY | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AP01 | DIRECTOR APPOINTED MR DAVID ALLEN HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY COLLING | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT FULFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE JOLLIFFE | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 4661 | |
AR01 | 28/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY DUNCANSON | |
AP01 | DIRECTOR APPOINTED MRS NANETTE KERR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DARRACOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MURRAY DUNCANSON | |
AP01 | DIRECTOR APPOINTED MR MARC GRENVILLE DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BANKS | |
AP01 | DIRECTOR APPOINTED MR RUPEN SEDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERRINGTON | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 4661 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS MARGARET ELIZABETH MACRURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MURDOCK | |
AP01 | DIRECTOR APPOINTED MRS CLARE FRANCES KERR | |
AP01 | DIRECTOR APPOINTED MR CLIVE GEOFFREY PATRICK JOLLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OMAR SHAKOOR | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 4661 | |
AR01 | 28/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK MURDOCK / 17/10/2013 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA JAYNE FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE HEPBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN BLACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COWAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT | |
AP01 | DIRECTOR APPOINTED MS KIRSTIE HEPBURN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PIMLOTT | |
AP01 | DIRECTOR APPOINTED DR OMAR OSMAN SHAKOOR | |
AR01 | 28/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN BRETT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY CROMBIE DUNCANSON / 01/06/2012 | |
RES01 | ADOPT ARTICLES 01/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 28/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH COLLING / 25/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL PRICE / 25/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA DIANE KENNERLEY / 25/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONAN BRETT / 25/09/2011 | |
AP01 | DIRECTOR APPOINTED MISS JANICE MARGARET PERKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NUTTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN CRISP | |
AP01 | DIRECTOR APPOINTED MRS CHRISTINE MARY BURBAGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRUCE PIMLOTT / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LLOYD EVANS / 28/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH COLLING / 28/09/2010 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN PAUL PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE BECK | |
RES01 | ADOPT ARTICLES 08/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMSON | |
SH01 | 08/06/10 STATEMENT OF CAPITAL GBP 4661 | |
AP01 | DIRECTOR APPOINTED MR RONAN BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORTIMER | |
AP01 | DIRECTOR APPOINTED MR MURRAY CROMBIE DUNCANSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 28/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL PERRINGTON / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM C/O GILL BOWNESS AND ASSOCIATES 4 KINGSTON HALL KINGSTON ON SOAR NG11 0DJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERRINGTON / 01/10/2008 | |
288a | DIRECTOR APPOINTED PAUL BENNETT | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN CHURTON | |
288a | DIRECTOR APPOINTED JOHN BRANSON NUTTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.36 | 8 |
MortgagesNumMortOutstanding | 0.28 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COMPANY CHEMISTS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (94110 - Activities of business and employers membership organizations) as COMPANY CHEMISTS ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |