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Company Information for

CHESTNUT (CARCROFT) LIMITED

CHESTNUT PHARMACY, THE PHARMACY UNIT CARCROFT HEALTH CENTRE,, CHESTNUT AVENUE, DONCASTER, DN6 8AG,

Company Registration Number

07858046

Private Limited Company

Active

Company Overview

About Chestnut (carcroft) Ltd

CHESTNUT (CARCROFT) LIMITED was founded on 2011-11-23 and has its registered office in Doncaster. The organisation's status is listed as "Active". Chestnut (carcroft) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CHESTNUT (CARCROFT) LIMITED

CHESTNUT PHARMACY, THE PHARMACY UNIT CARCROFT HEALTH CENTRE, CHESTNUT AVENUE DONCASTER DN6 8AG Other companies in DN6

Filing Information

Company Number		07858046
Company ID Number		07858046
Date formed		2011-11-23
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/11/2015
Return next due		21/12/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB126226045

Last Datalog update:	2024-04-06 19:32:31
Primary Source:	Companies House

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Company Officers of CHESTNUT (CARCROFT) LIMITED

Current Directors

Officer	Role	Date Appointed
OSMAN ALI	Director	2012-02-15
NICOLA JANE SEDDON	Director	2016-03-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALFREDO ESPINA	Director	2012-02-15	2016-03-11
ANDREW WILSON BEST	Director	2011-11-23	2012-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
OSMAN ALI	CHESTNUT (UK) LTD	Director	2011-07-12	CURRENT	2011-07-12	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-28		Amended account full exemption
2024-03-28		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-03-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-03		CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2023-01-03	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-12-15		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-15		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-14		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16	AD01	REGISTERED OFFICE CHANGED ON 16/04/21 FROM Suite 2 First Floor Ellerslie House Huddersfield HD2 2AG England
2021-04-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 078580460002
2021-04-01	PSC02	Notification of Mav Healthcare Limited as a person with significant control on 2021-04-01
2021-04-01	AP01	DIRECTOR APPOINTED MR VIKAS KUMAR
2021-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR OSMAN ALI
2021-04-01	PSC07	CESSATION OF CARCROFT MEDICAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/21 FROM The Pharmacy Unit Carcroft Health Centre Chestnut Avenue Carcroft Doncaster South Yorkshire DN6 8AG
2020-12-14	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-11-16	PSC02	Notification of Carcroft Medical Services Limited as a person with significant control on 2016-10-24
2020-11-16	PSC09	Withdrawal of a person with significant control statement on 2020-11-16
2020-01-02	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-01-15	AAMD	Amended account full exemption
2019-01-09	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-11-06	AD02	Register inspection address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to The Pharmacy Unit, Carcroft Health Centre Chestnut Avenue Carcroft Doncaster DN6 8AG
2018-01-03	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23	AD02	Register inspection address changed from C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-12-29	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ALFREDO ESPINA
2016-03-17	AP01	DIRECTOR APPOINTED DR NICOLA JANE SEDDON
2016-01-20	AD03	Registers moved to registered inspection location of C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
2016-01-20	AD02	Register inspection address changed to C/O Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-20	AR01	23/11/15 ANNUAL RETURN FULL LIST
2016-01-02	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23	LATEST SOC	23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23	AR01	23/11/14 ANNUAL RETURN FULL LIST
2015-01-02	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13	AR01	23/11/13 ANNUAL RETURN FULL LIST
2013-08-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30	DISS40	Compulsory strike-off action has been discontinued
2013-04-29	AR01	23/11/12 ANNUAL RETURN FULL LIST
2013-04-29	CH01	Director's details changed for Mr Osman Ali on 2013-04-01
2013-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/13 FROM the Health Centre Chestnut Avenue Carcroft Doncaster South Yorkshire DN6 8AG
2013-03-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-05-29	AA01	Current accounting period extended from 30/11/12 TO 31/03/13
2012-03-07	RES01	ADOPT ARTICLES 23/02/2012
2012-03-07	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-07	AP01	DIRECTOR APPOINTED ALFREDO ESPINA
2012-03-07	AP01	DIRECTOR APPOINTED MR OSMAN ALI
2012-03-07	SH01	23/02/12 STATEMENT OF CAPITAL GBP 2
2012-02-29	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEST
2011-11-23	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-23	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47730 - Dispensing chemist in specialised stores

Licences & Regulatory approval

We could not find any licences issued to CHESTNUT (CARCROFT) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHESTNUT (CARCROFT) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-02-29	Outstanding	CLYDESDALE BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

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 CHESTNUT (CARCROFT) LIMITED

Intangible Assets

Patents

We have not found any records of CHESTNUT (CARCROFT) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHESTNUT (CARCROFT) LIMITED

Trademarks

We have not found any records of CHESTNUT (CARCROFT) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHESTNUT (CARCROFT) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as CHESTNUT (CARCROFT) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CHESTNUT (CARCROFT) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHESTNUT (CARCROFT) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CHESTNUT (CARCROFT) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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