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 4 months old)
WEBSITE
https://www.listerchemists.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/09/2023 | 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.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 7 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/1991 - 07/04/2017 (25 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 5 |
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 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
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 |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 11/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Abbas Mohamed Kanani (918491772) Appointed |
| 01/08/2018 | Abbas Mohamed Kanani (922910752) has left the board |
| 07/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | Rohit Jayantilal Shah (901705916) has left the board |
| 04/08/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Abbas Mohamed Kanini (922910752) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Board Member Shan Abbas Hassam (922910808) Appointed |
| 13/04/2017 | Balwant Mistry (903576263) has left the board |
| 18/11/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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