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- ANI-CHEM LIMITED
ANI-CHEM LIMITED
Active - Accounts Filed
General Information
NAME
ANI-CHEM LIMITED
COMPANY NUMBER
01652608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
20/07/1982
(42 years and 1 months old)
WEBSITE
https://www.listerchemists.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WEST MIDLANDS
B25 8AE
1406 Coventry Road
Yardley
Birmingham
West Midlands
B25 8AE
36-38 Attleborough Road
Nuneaton
Warwickshire
CV11 4JG
Telephone: 76345606
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MSA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANI-CHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
07/04/2017 - Present (7 years and 4 months) Born in May 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
07/04/2017 - Present (7 years and 4 months) Born in May 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Director: 24/10/1991 - 07/04/2017 (25 years and 5 months) Secretary: 24/10/1991 - 07/04/2017 (25 years and 5 months) Born in Jul 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 11 |
View Report |
24/10/1991 - 07/04/2017 (25 years and 5 months) Born in Aug 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MSA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ANI-CHEM LIMITED | Active - Accounts Filed | View Report |
AZAL MEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
AZAL MEDICAL LTD | Active - Accounts Filed | View Report |
DROITWICH PHARMACY LTD | Active - Accounts Filed | View Report |
GLOBAL MIO LIMITED | Active - Accounts Filed | View Report |
GLOBEGEN LABORATORIES LIMITED | Active - Accounts Filed | View Report |
MML LIMITED | Non-Trading | View Report |
MSA GLOBAL TRADING LIMITED | Active - Accounts Filed | View Report |
HEALTH AND BEAUTY RETAIL LIMITED | Active - Newly Incorporated | View Report |
MSA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
S & K HOLDINGS LTD | Active - Accounts Filed | View Report |
VEENAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
VEENAK SOURCING LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/05/2024 | Event: New Confirmation Statement filed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: New Accounts filed |
Date: 12/01/2022 | Event: New Confirmation Statement filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 22/10/2019 | Event: New Confirmation Statement filed |
Date: 09/07/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 01/08/2018 | Event: New Board Member Abbas Mohamed Kanani (918491772) Appointed |
Date: 01/08/2018 | Event: Abbas Mohamed Kanani (922910752) has left the board |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 11/08/2017 | Event: Rohit Jayantilal Shah (901705916) has left the board |
Date: 04/08/2017 | Event: New Accounts filed |
Date: 13/04/2017 | Event: New Board Member Abbas Mohamed Kanini (922910752) Appointed |
Date: 13/04/2017 | Event: Change in Reg. Office |
Date: 13/04/2017 | Event: New Board Member Shan Abbas Hassam (922910808) Appointed |
Date: 13/04/2017 | Event: Balwant Mistry (903576263) has left the board |
Date: 18/11/2016 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Confirmation Statement filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Confirmation Statement filed |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Confirmation Statement filed |
Date: 07/11/2013 | Event: New Accounts filed |
Date: 25/10/2013 | Event: New Confirmation Statement filed |
Date: 27/12/2012 | Event: New Accounts filed |
Date: 21/12/2012 | Event: Change in Reg. Office |
Date: 20/10/2012 | Event: New Confirmation Statement filed |
Date: 18/10/2012 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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