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Company Information for

CHEMD HOLDINGS LIMITED

LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB,
Company Registration Number
08530409
Private Limited Company
Active

Company Overview

About Chemd Holdings Ltd
CHEMD HOLDINGS LIMITED was founded on 2013-05-15 and has its registered office in Leeds. The organisation's status is listed as "Active". Chemd Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CHEMD HOLDINGS LIMITED
 
Legal Registered Office
LUMINA PARK APPROACH
THORPE PARK
LEEDS
LS15 8GB
Other companies in W1S
 
Filing Information
Company Number 08530409
Company ID Number 08530409
Date formed 2013-05-15
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 07/05/2016
Return next due 04/06/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 10:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMD HOLDINGS LIMITED
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Company Officers of CHEMD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARY JOHN DANNATT
 Director 2015-09-16
DANIEL LEE
 Director 2018-03-29
MARK JONATHAN CHARLES LIVINGSTONE
 Director 2015-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
HAL MANAGEMENT LIMITED
 Company Secretary 2013-05-15 2017-12-22
CAROLINA BROCHADO
 Director 2015-04-01 2016-07-02
JULIAN CHARLES DESMOND CULHANE
 Director 2015-07-22 2016-07-02
MATTIAS LENNART SEVE LJUNGMAN
 Director 2013-05-15 2016-07-02
JASON FRANK GOODMAN
 Director 2013-06-21 2015-08-18
JONATHAN PHILIP PRYCE GOODWIN
 Director 2014-11-06 2015-07-09
HIROYUKI TAMURA
 Director 2013-06-21 2015-04-01
DOMINIC SIMON RUPERT WARD
 Director 2013-06-21 2014-11-06
STUART ANTHONY ROWE
 Director 2013-06-21 2014-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY JOHN DANNATT PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
GARY JOHN DANNATT P2U HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-02 Active
GARY JOHN DANNATT PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
GARY JOHN DANNATT DIRECT HEALTHCARE LIMITED Director 2015-09-16 CURRENT 2007-08-21 Active
GARY JOHN DANNATT PRESCRIPTIONS ONLINE LIMITED Director 2015-06-02 CURRENT 2006-10-31 Active
GARY JOHN DANNATT U.K. PHARMACEUTICALS LIMITED Director 2015-06-02 CURRENT 2005-11-21 Active
GARY JOHN DANNATT CHEMIST DIRECT LIMITED Director 2015-06-02 CURRENT 2006-07-26 Active
DANIEL LEE PHARMACY2U LIMITED Director 2018-03-29 CURRENT 1999-07-08 Active
DANIEL LEE PRESCRIPTIONS ONLINE LIMITED Director 2018-03-29 CURRENT 2006-10-31 Active
DANIEL LEE U.K. PHARMACEUTICALS LIMITED Director 2018-03-29 CURRENT 2005-11-21 Active
DANIEL LEE CHEMIST DIRECT LIMITED Director 2018-03-29 CURRENT 2006-07-26 Active
DANIEL LEE DIRECT HEALTHCARE LIMITED Director 2016-09-19 CURRENT 2007-08-21 Active
MARK JONATHAN CHARLES LIVINGSTONE PRESCRIPTIONS ONLINE LIMITED Director 2018-03-29 CURRENT 2006-10-31 Active
MARK JONATHAN CHARLES LIVINGSTONE PRIVATE MEDS LIMITED Director 2018-03-29 CURRENT 2008-02-06 Active
MARK JONATHAN CHARLES LIVINGSTONE P2U HOLDINGS LIMITED Director 2018-03-29 CURRENT 2018-03-02 Active
MARK JONATHAN CHARLES LIVINGSTONE U.K. PHARMACEUTICALS LIMITED Director 2018-03-29 CURRENT 2005-11-21 Active
MARK JONATHAN CHARLES LIVINGSTONE CHEMIST DIRECT LIMITED Director 2018-03-29 CURRENT 2006-07-26 Active
MARK JONATHAN CHARLES LIVINGSTONE PHARMACY2U LIMITED Director 2016-07-02 CURRENT 1999-07-08 Active
MARK JONATHAN CHARLES LIVINGSTONE DIRECT HEALTHCARE LIMITED Director 2015-02-18 CURRENT 2007-08-21 Active
MARK JONATHAN CHARLES LIVINGSTONE P2G.COM WORLDWIDE LIMITED Director 2013-07-01 CURRENT 2012-09-13 Active

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.

DateDocument TypeDocument Description
2024-05-21CONFIRMATION STATEMENT MADE ON 19/05/24, WITH NO UPDATES
2023-08-21DIRECTOR APPOINTED MR KEVIN JOHN HEATH
2023-08-21DIRECTOR APPOINTED SCOTT FAWCETT
2023-08-21APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN CHARLES LIVINGSTONE
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-01-03FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-09-07AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-07AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom
2019-07-01TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-11-15AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-10SH02Consolidation of shares on 2018-09-07
2018-09-10SH20Statement by Directors
2018-09-10SH19Statement of capital on 2018-09-10 GBP 1
2018-09-10CAP-SSSolvency Statement dated 04/09/18
2018-09-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • 07/09/2018
2018-09-06AD02Register inspection address changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
2018-09-06AD04Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES
2018-04-16RES01ADOPT ARTICLES 16/04/18
2018-04-03AP01DIRECTOR APPOINTED MR DANIEL LEE
2018-03-14RP04CS01Second filing of Confirmation Statement dated 18/05/2017
2018-03-14ANNOTATIONClarification
2018-02-23AAFULL ACCOUNTS MADE UP TO 31/03/17
2018-02-14RP04CS01SECOND FILING OF CONFIRMATION STATEMENT DATED 19/05/2017
2018-01-17TM02Termination of appointment of Hal Management Limited on 2017-12-22
2018-01-11PSC02Notification of Pharmacy2U Limited as a person with significant control on 2016-07-02
2018-01-11PSC07CESSATION OF PHARMACY2U LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085304090005
2017-06-30AA01Previous accounting period extended from 30/12/16 TO 31/03/17
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1128.3433
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-05-20LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 1128.3433
2017-05-20CS0119/05/17 STATEMENT OF CAPITAL GBP 1128.3433
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-03-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2017-03-04DISS40DISS40 (DISS40(SOAD))
2017-03-04DISS40DISS40 (DISS40(SOAD))
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-08-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085304090004
2016-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-07-26RES12VARYING SHARE RIGHTS AND NAMES
2016-07-26RES01ADOPT ARTICLES 02/07/2016
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1128.3433
2016-07-06SH0102/07/16 STATEMENT OF CAPITAL GBP 1128.3433
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CULHANE
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MATTIAS LJUNGMAN
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINA BROCHADO
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085304090003
2016-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085304090002
2016-06-13RES01ADOPT ARTICLES 02/06/2016
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 827.0037
2016-05-18AR0107/05/16 FULL LIST
2016-05-18AR0107/05/16 FULL LIST
2016-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN DANNATT / 18/04/2016
2016-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2016 FROM UNIT 8 JUNCTION 2 INDUSTRIAL ESTATE DEMUTH WAY OLDBURY WEST MIDLANDS B69 4LT UNITED KINGDOM
2015-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-11-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085304090001
2015-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085304090004
2015-10-29AP01DIRECTOR APPOINTED MR GARY JOHN DANNATT
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTIAS LENNART SEVE LJUNGMAN / 25/08/2015
2015-08-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN CHARLES LIVINGSTONE / 25/08/2015
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JASON GOODMAN
2015-08-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN GOODWIN
2015-07-31AP01DIRECTOR APPOINTED MR JULIAN CHARLES DESMOND CULHANE
2015-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2015-06-29AD02SAIL ADDRESS CREATED
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2015 FROM HANOVER HOUSE 14 HANOVER SQUARE LONDON W1S 1HP
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 827.0037
2015-05-12AR0107/05/15 FULL LIST
2015-04-21RP04SECOND FILING WITH MUD 15/05/14 FOR FORM AR01
2015-04-21ANNOTATIONClarification
2015-04-21RP04SECOND FILING FOR FORM SH01
2015-04-21RP04SECOND FILING FOR FORM SH01
2015-04-09AP01DIRECTOR APPOINTED MR MARK JONATHAN CHARLES LIVINGSTONE
2015-04-01AP01DIRECTOR APPOINTED CAROLINA BROCHADO
2015-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TAMURA
2015-02-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2015-01-26AA01CURRSHO FROM 31/05/2014 TO 31/12/2013
2014-11-06AP01DIRECTOR APPOINTED MR JONATHAN PHILIP PRYCE GOODWIN
2014-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC WARD
2014-11-03TM01APPOINTMENT TERMINATED, DIRECTOR STUART ROWE
2014-06-25SH0121/06/13 STATEMENT OF CAPITAL GBP 595.2986
2014-06-25SH0121/06/13 STATEMENT OF CAPITAL GBP 747.4203
2014-06-17ANNOTATIONClarification
2014-06-17RP04SECOND FILING FOR FORM SH01
2014-06-17RP04SECOND FILING FOR FORM SH01
2014-06-17RP04SECOND FILING FOR FORM SH01
2014-06-12LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 827.0037
2014-06-12AR0115/05/14 FULL LIST
2014-06-12AR0115/05/14 FULL LIST
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 085304090003
2014-01-08RES01ADOPT ARTICLES 20/12/2013
2014-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085304090002
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 747.4203
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 827.0037
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 594.0476
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 747.8442
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 77.2263
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 301.566
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 300
2013-08-27SH0121/06/13 STATEMENT OF CAPITAL GBP 225.7982
2013-08-23SH0121/06/13 STATEMENT OF CAPITAL GBP 226.1933
2013-07-22RES01ADOPT ARTICLES 21/06/2013
2013-07-17AP01DIRECTOR APPOINTED MR HIROYUKI TAMURA
2013-07-15AP01DIRECTOR APPOINTED DOMINIC WARD
2013-07-15AP01DIRECTOR APPOINTED STUART ROWE
2013-07-15AP01DIRECTOR APPOINTED MR JASON FRANK GOODMAN
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 085304090001
2013-07-01RES01ADOPT ARTICLES 17/06/2013
2013-05-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEMD HOLDINGS 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 CHEMD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-04 Satisfied BMS FINANCE S.A.R.L.
2014-02-11 Satisfied ATOMICO VENTURES II L.P.
2014-01-04 Satisfied ATOMICO VENTURES 11 L.P.
2013-07-04 Satisfied KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L
Filed Financial Reports
Annual Accounts
2013-12-31

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 CHEMD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHEMD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEMD HOLDINGS LIMITED
Trademarks
We have not found any records of CHEMD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMD HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as CHEMD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHEMD HOLDINGS 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 CHEMD HOLDINGS 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 CHEMD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LS15 8GB