Company Information for SUSSEX APOTHECARY LIMITED
WESTMINSTER HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SUSSEX APOTHECARY LIMITED | |
Legal Registered Office | |
WESTMINSTER HOUSE BOLTON CLOSE BELLBROOK INDUSTRIAL ESTATE UCKFIELD TN22 1PH Other companies in TN22 | |
Company Number | 03893750 | |
---|---|---|
Company ID Number | 03893750 | |
Date formed | 1999-12-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB755000073 |
Last Datalog update: | 2024-06-07 15:18:39 |
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Officer | Role | Date Appointed |
---|---|---|
PIYOOSH KAMARSHIBHAI CHOTAI |
||
BIPIN KAMARSHI CHOTAI |
||
PIYOOSH KAMARSHIBHAI CHOTAI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY JOHN CHARLES FOOKS |
Company Secretary | ||
SARAH ELIZABETH FOOKS |
Director | ||
TIMOTHY JOHN CHARLES FOOKS |
Director | ||
EDWARD ANTHONY ACTON GIBBON |
Director | ||
SUSAN CAROLINE GIBBON |
Director | ||
PETER LAURENCE STANLEY HARD |
Director | ||
SUSAN ELIZABETH MARY HARD |
Director | ||
CHRISTOPHER JOHN KING |
Director | ||
MONICA FREIDA KING |
Director | ||
GUY MITCHELL |
Director | ||
WENDY DIANA MITCHELL |
Director | ||
DAVID SEBASTIAN BRATBY PULLAN |
Director | ||
ALICE CHARLOTTE EMILY PULLMAN |
Director | ||
JONATHAN CHRISTOPHER CHALLIS SERJEANT |
Director | ||
SELMA ALABAMA STAFFORD |
Director | ||
MICHAEL JOHN SHILLINGFORD |
Director | ||
MICHAEL JOHN SHILLINGFORD |
Company Secretary | ||
ANTHONY PETER SIMMONDS |
Company Secretary | ||
ANTHONY PETER SIMMONDS |
Director | ||
MICHAEL WILLIAM PRITCHARD |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTHLANDS H.H LIMITED | Director | 2017-11-01 | CURRENT | 2010-06-15 | Active | |
D. T. WILLIAMS LIMITED | Director | 2016-12-01 | CURRENT | 1980-09-05 | Active | |
CHOTAI BROTHERS LIMITED | Director | 2015-06-16 | CURRENT | 2015-06-16 | Active | |
CHOTAI PARTNERSHIP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
LOTUS CHEMIST LIMITED | Director | 2014-03-01 | CURRENT | 1999-04-26 | Active | |
PHARMACY INITIATIVE 2 LIMITED | Director | 2013-12-03 | CURRENT | 2000-03-02 | Active | |
ECCLESHILL HEALTH CENTRE PHARMACY LIMITED | Director | 2013-04-02 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
ALLIED PHARMACY LIMITED | Director | 2013-04-02 | CURRENT | 2003-06-24 | Active | |
ZAZA LIMITED | Director | 2012-02-01 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
KEMP TOWN TENNIS CLUB LIMITED | Director | 2010-08-06 | CURRENT | 1998-08-18 | Active | |
PRESTON PARK CHEMISTS LIMITED | Director | 2007-07-10 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
TANNACHEM LIMITED | Director | 2007-07-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
SHANKAM LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2013-09-03 | |
CONCEPT 2000 DESIGN LIMITED | Director | 2006-01-17 | CURRENT | 1999-09-16 | Active - Proposal to Strike off | |
SHOREEN LIMITED | Director | 2005-05-03 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
THEAKER PHARMACY LIMITED | Director | 2004-06-02 | CURRENT | 2001-01-10 | Active - Proposal to Strike off | |
M & W (BRIGHTON) LIMITED | Director | 2004-03-18 | CURRENT | 2004-02-12 | Active | |
W.E. COLES LIMITED | Director | 1999-12-13 | CURRENT | 1955-05-25 | Active - Proposal to Strike off | |
LESLIE ROBERTSON LIMITED | Director | 1999-10-29 | CURRENT | 1977-11-14 | Dissolved 2015-08-11 | |
WAREMOSS LIMITED | Director | 1991-09-07 | CURRENT | 1979-07-03 | Active | |
G.F. BEVIS & CO. | Director | 1991-07-02 | CURRENT | 1941-03-24 | Dissolved 2015-08-11 | |
CHOTAI PARTNERSHIP LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
LOTUS CHEMIST LIMITED | Director | 2014-03-01 | CURRENT | 1999-04-26 | Active | |
PHARMACY INITIATIVE 2 LIMITED | Director | 2013-12-03 | CURRENT | 2000-03-02 | Active | |
ECCLESHILL HEALTH CENTRE PHARMACY LIMITED | Director | 2013-04-02 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
ALLIED PHARMACY LIMITED | Director | 2013-04-02 | CURRENT | 2003-06-24 | Active | |
ZAZA LIMITED | Director | 2012-02-01 | CURRENT | 2004-05-04 | Active - Proposal to Strike off | |
PRESTON PARK CHEMISTS LIMITED | Director | 2007-07-10 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
TANNACHEM LIMITED | Director | 2007-07-02 | CURRENT | 2002-07-26 | Active - Proposal to Strike off | |
SHANKAM LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2013-09-03 | |
SHOREEN LIMITED | Director | 2005-05-03 | CURRENT | 1976-08-16 | Active - Proposal to Strike off | |
THEAKER PHARMACY LIMITED | Director | 2004-06-02 | CURRENT | 2001-01-10 | Active - Proposal to Strike off | |
A. PICKLES LIMITED | Director | 1991-10-18 | CURRENT | 1955-07-15 | Dissolved 2015-08-11 | |
WAREMOSS LIMITED | Director | 1991-09-07 | CURRENT | 1979-07-03 | Active | |
G.F. BEVIS & CO. | Director | 1991-07-02 | CURRENT | 1941-03-24 | Dissolved 2015-08-11 | |
E.H. LLOYD (HOVE) LIMITED | Director | 1991-03-14 | CURRENT | 1962-11-26 | Dissolved 2015-08-11 |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/08/21 | ||
Audit exemption subsidiary accounts made up to 2021-08-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/21 | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/19 | |
AP01 | DIRECTOR APPOINTED MR BHARAT KAMARSHI CHOTAI | |
AP03 | Appointment of Mr Bharat Kamarshi Chotai as company secretary on 2020-01-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIYOOSH KAMARSHIBHAI CHOTAI | |
TM02 | Termination of appointment of Piyoosh Kamarshibhai Chotai on 2020-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/19 FROM 6 Bolton Close Bellbrook Industrial Park Uckfield East Sussex TN22 1PH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/16 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/08/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/15 | |
LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/08/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/08/14 | |
AA01 | Previous accounting period shortened from 31/03/15 TO 31/08/14 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038937500005 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/12/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 01/04/2014 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY FOOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELMA STAFFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FOOKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MONICA KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE PULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIBBON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SERJEANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WENDY MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PIYOOSH KAMARSHIBHAI CHOTAI | |
AP01 | DIRECTOR APPOINTED MR BIPIN KAMARSHI CHOTAI | |
AP03 | SECRETARY APPOINTED PIYOOSH KAMARSHIBHAI CHOTAI | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 19 FARNCOMBE ROAD WORTHING WEST SUSSEX BN11 2AY | |
MISC | AMENDING 122 10/01/2007 SUB DIV 500000 A ORDINARY SHARES AND 500000 B ORDINARY SHARES OF £0.001 EACH | |
AR01 | 14/12/06 CHANGES AMEND | |
AR01 | 14/12/05 CHANGES AMEND | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 14/12/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALICE CHARLOTTE EMILY PULLMAN | |
AR01 | 14/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR WENDY DIANA MITCHELL | |
AP01 | DIRECTOR APPOINTED DR SELMA ALABAMA STAFFORD | |
AP01 | DIRECTOR APPOINTED MONICA KING | |
AP01 | DIRECTOR APPOINTED SUSAN ELIZABETH MARY HARD | |
AP01 | DIRECTOR APPOINTED SARAH ELIZABETH FOOKS | |
AP01 | DIRECTOR APPOINTED SUSAN CAROLINE GIBBON | |
AP01 | DIRECTOR APPOINTED DR GUY MITCHELL | |
AR01 | 14/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ANTHONY ACTON GIBBON / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN SERJEANT / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID SEBASTIAN BRATBY PULLAN / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN KING / 14/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
122 | CONSO | |
288a | DIRECTOR APPOINTED JONATHAN CHRISTOPHER CHALLIS SERJEANT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
122 | S-DIV 10/01/07 | |
363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | AAH PHARMACEUTICALS LIMITED | |
DEBENTURE | Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as SUSSEX APOTHECARY LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | SHOP AND PREMISES | CORDENS CHEMIST PULBOROUGH PRIMARY CARE CENTRE SPIRO CLOSE PULBOROUGH WEST SUSSEX RH20 1FG | GBP £31,250 | 2007-07-26 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |