Company Information for DAVISON (CHEMIST) LIMITED
ATTERBURY LAKES CENTRE FAIRBOURNE DRIVE, ATTERBURY, MILTON KEYNES, MK10 9RG,
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Company Registration Number
02891413
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DAVISON (CHEMIST) LIMITED | |
Legal Registered Office | |
ATTERBURY LAKES CENTRE FAIRBOURNE DRIVE ATTERBURY MILTON KEYNES MK10 9RG Other companies in LS1 | |
Company Number | 02891413 | |
---|---|---|
Company ID Number | 02891413 | |
Date formed | 1994-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-10 12:44:44 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN IAN POWER |
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NICHOLAS JAMES CLARK |
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DAVID ROBERT GILDER |
||
JONATHAN IAN POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY GOLOMBECK |
Company Secretary | ||
MARSHALL ANTHONY GLYNN |
Director | ||
ANTHONY GOLOMBECK |
Director | ||
MARK CHRISTOPHER PEATEY |
Director | ||
LOUISE ELIZABETH RILEY |
Company Secretary | ||
DUNCAN RILEY |
Director | ||
LOUISE ELIZABETH RILEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DHESI HEALTHCARE LIMITED | Director | 2018-05-10 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVICENNA MIDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA RETAIL LTD | Director | 2017-10-02 | CURRENT | 2002-07-16 | Active | |
ASHCHEM (NORTH EAST) LIMITED | Director | 2017-10-02 | CURRENT | 2006-01-27 | Active - Proposal to Strike off | |
NICK CLARK CONSULTING LIMITED | Director | 2016-06-20 | CURRENT | 2016-06-20 | Dissolved 2017-11-28 | |
NTLJ PROPERTIES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active - Proposal to Strike off | |
LEONARD & CLARK LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active - Proposal to Strike off | |
AVICENNA RETAIL LTD | Director | 2018-07-06 | CURRENT | 2002-07-16 | Active | |
DHESI HEALTHCARE LIMITED | Director | 2018-05-10 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVICENNA TOPCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA MIDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA HOLDCO LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
AVICENNA LTD | Director | 2017-10-02 | CURRENT | 2017-09-26 | Active | |
ALIGN CONSULTING SERVICES LTD | Director | 2017-04-28 | CURRENT | 2017-04-28 | Active | |
DHESI HEALTHCARE LIMITED | Director | 2018-05-10 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
AVICENNA TOPCO LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA MIDCO LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA HOLDCO LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA LTD | Director | 2018-03-16 | CURRENT | 2017-09-26 | Active | |
AVICENNA RETAIL LTD | Director | 2018-03-16 | CURRENT | 2002-07-16 | Active | |
ASHCHEM (NORTH EAST) LIMITED | Director | 2018-03-16 | CURRENT | 2006-01-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CLIVE BIRCH | |
AP01 | DIRECTOR APPOINTED MR KEVIN CLIVE BIRCH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHRISTOPHER PEATEY | |
AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 8 the Courtyards the Courtyards Victoria Road Leeds LS14 2LB England | |
PSC02 | Notification of Juno Health Limited as a person with significant control on 2018-07-02 | |
PSC07 | CESSATION OF MARSHALL ANTHONY GLYNN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES CLARK | |
AP03 | Appointment of Mr Jonathan Ian Power as company secretary on 2018-07-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARSHALL ANTHONY GLYNN | |
TM02 | Termination of appointment of Anthony Golombeck on 2018-07-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM 25 Park Square West Leeds LS1 2PW | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM UNIT 4 DAKOTA AVENUE SALFORD MANCHESTER M50 2PU | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 26/01/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 42 PARK VIEW WIDEOPEN NEWCASTLE UPON TYNE NE13 6LH | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | |
122 | £ IC 146000/1000 01/07/01 £ SR 145000@=145000 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 26/01/00; NO CHANGE OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 101 JESMOND ROAD NEWCASTLE UPON TYNE NE2 1NH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | ANTHONY GOLOMBECK AND MARSHALL GLYNN | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | ALAN HODGSON SMITH |
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 DAVISON (CHEMIST) LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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North Tyneside Council | |
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North Tyneside Council | |
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North Tyneside Council | |
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North Tyneside Council | |
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North Tyneside Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |