Company Information for CHEMIST DIRECT LIMITED
Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB,
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Company Registration Number
05887799
Private Limited Company
Active |
Company Name | ||
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CHEMIST DIRECT LIMITED | ||
Legal Registered Office | ||
Lumina Park Approach Thorpe Park Leeds LS15 8GB Other companies in B69 | ||
Previous Names | ||
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Company Number | 05887799 | |
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Company ID Number | 05887799 | |
Date formed | 2006-07-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-07-31 | |
Account next due | 2025-04-30 | |
Latest return | 2024-07-25 | |
Return next due | 2025-08-08 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-08-27 16:40:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHEMIST DIRECT 2U PTY LTD | QLD 4113 | Dissolved | Company formed on the 2016-05-27 | |
CHEMIST DIRECT PTY LTD | NT 0812 | Active | Company formed on the 2000-01-14 | |
CHEMIST DIRECT SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
GARY JOHN DANNATT |
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DANIEL LEE |
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MARK JONATHAN CHARLES LIVINGSTONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HAL MANAGEMENT LIMITED |
Company Secretary | ||
TRACY ANN SAMBROOK |
Director | ||
STUART ROWE |
Company Secretary | ||
STUART ANTHONY ROWE |
Director | ||
MITESH SOMA |
Company Secretary | ||
MITESH SOMA |
Director | ||
JITENDRA KUMAR DESAI |
Company Secretary | ||
BHAPINDER BAINS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIVATE MEDS LIMITED | Director | 2018-03-29 | CURRENT | 2008-02-06 | Active | |
P2U HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-02 | Active | |
PHARMACY2U LIMITED | Director | 2016-07-02 | CURRENT | 1999-07-08 | Active | |
DIRECT HEALTHCARE LIMITED | Director | 2015-09-16 | CURRENT | 2007-08-21 | Active | |
CHEMD HOLDINGS LIMITED | Director | 2015-09-16 | CURRENT | 2013-05-15 | Active | |
PRESCRIPTIONS ONLINE LIMITED | Director | 2015-06-02 | CURRENT | 2006-10-31 | Active | |
U.K. PHARMACEUTICALS LIMITED | Director | 2015-06-02 | CURRENT | 2005-11-21 | Active | |
CHEMD HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2013-05-15 | Active | |
PHARMACY2U LIMITED | Director | 2018-03-29 | CURRENT | 1999-07-08 | Active | |
PRESCRIPTIONS ONLINE LIMITED | Director | 2018-03-29 | CURRENT | 2006-10-31 | Active | |
U.K. PHARMACEUTICALS LIMITED | Director | 2018-03-29 | CURRENT | 2005-11-21 | Active | |
DIRECT HEALTHCARE LIMITED | Director | 2016-09-19 | CURRENT | 2007-08-21 | Active | |
PRESCRIPTIONS ONLINE LIMITED | Director | 2018-03-29 | CURRENT | 2006-10-31 | Active | |
PRIVATE MEDS LIMITED | Director | 2018-03-29 | CURRENT | 2008-02-06 | Active | |
P2U HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-02 | Active | |
U.K. PHARMACEUTICALS LIMITED | Director | 2018-03-29 | CURRENT | 2005-11-21 | Active | |
PHARMACY2U LIMITED | Director | 2016-07-02 | CURRENT | 1999-07-08 | Active | |
DIRECT HEALTHCARE LIMITED | Director | 2015-02-18 | CURRENT | 2007-08-21 | Active | |
CHEMD HOLDINGS LIMITED | Director | 2015-02-18 | CURRENT | 2013-05-15 | Active | |
P2G.COM WORLDWIDE LIMITED | Director | 2013-07-01 | CURRENT | 2012-09-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN CHARLES LIVINGSTONE | ||
DIRECTOR APPOINTED MR KEVIN JOHN HEATH | ||
DIRECTOR APPOINTED SCOTT FAWCETT | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-07-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18 | |
AD02 | Register inspection address changed to Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR | |
AD03 | Registers moved to registered inspection location of Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17 | |
RES01 | ADOPT ARTICLES 16/04/18 | |
AP01 | DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE | |
AP01 | DIRECTOR APPOINTED MR DANIEL LEE | |
TM02 | Termination of appointment of Hal Management Limited on 2017-12-22 | |
PSC02 | Notification of Direct Healthcare Limited as a person with significant control on 2016-04-06 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-12-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Gary John Dannatt on 2016-04-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/16 FROM Unit 8 Junction 2 Industrial Estate Oldbury West Midlands B69 4LT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY ANN SAMBROOK | |
AP01 | DIRECTOR APPOINTED GARY DANNATT | |
CH01 | Director's details changed for Tracey Ann Sambrook on 2014-10-31 | |
TM02 | Termination of appointment of Stuart Rowe on 2014-10-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART ROWE | |
AP01 | DIRECTOR APPOINTED TRACEY ANN SAMBROOK | |
AP04 | Appointment of Hal Management Limited as company secretary on 2014-10-10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/07/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MITESH SOMA | |
AP03 | SECRETARY APPOINTED MR STUART ROWE | |
AP01 | DIRECTOR APPOINTED MR STUART ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH SOMA | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/12 TOTAL EXEMPTION FULL | |
AR01 | 26/07/12 FULL LIST | |
ANNOTATION | Replacement | |
AR01 | 26/07/11 FULL LIST AMEND | |
ANNOTATION | Replaced | |
AA | 31/07/11 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MITESH SOMA | |
AP01 | DIRECTOR APPOINTED MR MITESH SOMA | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, 34 HARTSBOURNE DRIVE, HALESOWEN, WEST MIDLANDS, B62 8ST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JITENDRA DESAI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BHAPINDER BAINS | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 26/07/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/07/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/07/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED B D HEALTHCARE ( UK) LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-11-19 |
Proposal to Strike Off | 2011-11-22 |
Proposal to Strike Off | 2009-12-01 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
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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 CHEMIST DIRECT LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CHEMIST DIRECT LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CHEMIST DIRECT LIMITED | Event Date | 2013-11-19 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHEMIST DIRECT LIMITED | Event Date | 2011-11-22 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | CHEMIST DIRECT LIMITED | Event Date | 2009-12-01 |
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. |