DIALACHEMIST LIMITED
LONDON ADDISON WHOLESALING LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 06384146
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 6TH FLOOR ONE LONDON WALL, LONDON, UNITED KINGDOM, EC2Y 5EB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Part of the property or undertaking has been released from charge 063841460005; Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham OL9 9LY to 6th Floor One London Wall London EC2Y 5EB on 11 October 2016. The most likely internet sites of DIALACHEMIST LIMITED are www.dialachemist.co.uk, and www.dialachemist.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dialachemist Limited is a Private Limited Company. The company registration number is 06384146. Dialachemist Limited has been working since 27 September 2007. The present status of the company is Active. The registered address of Dialachemist Limited is 6th Floor One London Wall London United Kingdom Ec2y 5eb. . HANRATTY, Robert is a Secretary of the company. DEMPSEY, Padraic is a Director of the company. DOLPHIN, Tim is a Director of the company. SMITH, Simon Addison is a Director of the company. Secretary SMITH, Judith has been resigned. Director COOKSON, Rachel Claire has been resigned. Director JENKINS, Gareth Huw has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HANRATTY, Robert
Appointed Date: 03 November 2015
Director
DEMPSEY, Padraic
Appointed Date: 03 November 2015
48 years old
Director
DOLPHIN, Tim
Appointed Date: 03 November 2015
61 years old
Director
SMITH, Simon Addison
Appointed Date: 27 September 2007
69 years old

Resigned Directors

Secretary
SMITH, Judith
Resigned: 03 November 2015
Appointed Date: 27 September 2007
Director
COOKSON, Rachel Claire
Resigned: 03 November 2015
Appointed Date: 01 October 2011
44 years old
Director
JENKINS, Gareth Huw
Resigned: 03 November 2015
Appointed Date: 01 June 2008
61 years old

Persons With Significant Control

Outcome Medical Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIALACHEMIST LIMITED Events

13 Oct 2016
Confirmation statement made on 27 September 2016 with updates
12 Oct 2016
Part of the property or undertaking has been released from charge 063841460005
11 Oct 2016
Registered office address changed from Sterling House, 501 Middleton Road, Chadderton Oldham OL9 9LY to 6th Floor One London Wall London EC2Y 5EB on 11 October 2016
29 Dec 2015
Auditor's resignation
22 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 37 more events
15 Oct 2008
Return made up to 27/09/08; full list of members
07 Jul 2008
Accounting reference date extended from 30/09/2008 to 31/10/2008
07 Jul 2008
Director appointed gareth huw jenkins
23 Jan 2008
Company name changed addison wholesaling LIMITED\certificate issued on 23/01/08
27 Sep 2007
Incorporation

DIALACHEMIST LIMITED Charges

12 May 2014
Charge code 0638 4146 0007
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 December 2013
Charge code 0638 4146 0005
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0638 4146 0006
Delivered: 3 December 2013
Status: Satisfied on 29 October 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
30 November 2011
An omnibus guarantee and set-off agreement
Delivered: 1 December 2011
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 August 2011
An omnibus guarantee and set-off agreement
Delivered: 26 August 2011
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
18 August 2011
Debenture
Delivered: 24 August 2011
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
All assets debenture
Delivered: 20 January 2011
Status: Satisfied on 17 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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