CHEMD HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CHEMD HOLDINGS LIMITED
COMPANY NUMBER
08530409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/2013
(11 years and 6 months old)
WEBSITE
http://pharmacy2u.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS15 8GB
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
LS15 8GB
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 |
|---|---|---|
| PHARMACY2U LIMITED | Active - Accounts Filed | View Report |
| CHEMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/08/2023 | Mark Jonathan Charles Livingstone (904442475) has left the board |
Credit Risk Overview
Want to learn more about CHEMD HOLDINGS 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 CHEMD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHEMD HOLDINGS 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 |
|---|---|---|---|---|
|
16/09/2015 - Present (9 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 11 Past: 16 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
21/07/2023 - Present (1 years and 4 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
15/05/2013 - Present (11 years and 6 months) Born in Feb 1973 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
15/05/2013 - Present (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| P2U HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PHARMACY2U LIMITED | Active - Accounts Filed | View Report |
| CHEMD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE LIMITED | Non-Trading | View Report |
| CHEMIST DIRECT LIMITED | Active - Accounts Filed | View Report |
| PRESCRIPTIONS ONLINE LIMITED | Non-Trading | View Report |
| U.K. PHARMACEUTICALS LIMITED | Active - Accounts Filed | View Report |
| PRIVATE MEDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 24/08/2023 | Mark Jonathan Charles Livingstone (904442475) has left the board |
| 24/08/2023 | New Board Member Scott Fawcett (930730378) Appointed |
| 24/08/2023 | New Board Member Kevin John Heath (930085062) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 19/11/2019 | Change in Reg. Office |
| 03/07/2019 | Daniel Lee (921468820) has left the board |
| 24/05/2019 | New Confirmation Statement filed |
| 18/11/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 05/04/2018 | New Board Member Daniel Lee (921468820) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 19/01/2018 | HAL MANAGEMENT LIMITED (900285103) has left the board |
| 24/05/2017 | New Annual Return filed |
| 23/05/2017 | New Annual Return filed |
| 31/03/2017 | New Accounts filed |
| 03/08/2016 | Gary John Dannatt (919822541) has left the board |
| 03/08/2016 | New Board Member Gary John Dannatt (921084015) Appointed |
| 07/07/2016 | Julian Charles Desmond Culhane (914126846) has left the board |
| 06/07/2016 | Mattias Lennart Seve Ljungman (907785899) has left the board |
| 06/07/2016 | Carolina Brochado (919642728) has left the board |
| 15/06/2016 | New Annual Return filed |
| 20/04/2016 | New Board Member Gary John Dannatt (919822541) Appointed |
| 20/04/2016 | Change in Reg. Office |
| 11/12/2015 | New Accounts filed |
| 24/08/2015 | Jason Frank Goodman (915414936) has left the board |
| 05/08/2015 | Jonathan Philip Pryce Goodwin (917894429) has left the board |
| 04/08/2015 | New Board Member Julian Charles Desmond Culhane (914126846) Appointed |
| 09/07/2015 | HAL MANAGEMENT LIMITED (917827582) has left the board |
| 09/07/2015 | New Company Secretary HAL MANAGEMENT LIMITED (900285103) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 16/05/2015 | New Annual Return filed |
| 13/04/2015 | New Board Member Mark Jonathan Charles Livingstone (904442475) Appointed |
| 06/04/2015 | Hiroyuki Tamura (917044339) has left the board |
| 06/04/2015 | New Board Member Carolina Brochado (919642728) Appointed |
| 18/02/2015 | New Accounts filed |
| 10/11/2014 | Dominic Simon Rupert Ward (905326862) has left the board |
| 10/11/2014 | New Board Member Jonathan Philip Pryce Goodwin (917894429) Appointed |
| 05/11/2014 | Stuart Rowe (918458845) has left the board |
| 17/06/2014 | New Annual Return filed |
| 07/02/2014 | Stuart Rowe (917980150) has left the board |
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