Company number 05243378
Status Active
Incorporation Date 28 September 2004
Company Type Private Limited Company
Address 79 FRONT STREET, STANLEY, CO DURHAM, DH9 0TB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEMCARE LIMITED are www.chemcare.co.uk, and www.chemcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Chemcare Limited is a Private Limited Company.
The company registration number is 05243378. Chemcare Limited has been working since 28 September 2004.
The present status of the company is Active. The registered address of Chemcare Limited is 79 Front Street Stanley Co Durham Dh9 0tb. . BROWN, Laura is a Secretary of the company. LYDON, David is a Director of the company. LYDON, Louise is a Director of the company. Secretary LYDON, David has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
LYDON, David
Resigned: 15 February 2008
Appointed Date: 28 October 2004
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 28 September 2004
Appointed Date: 28 September 2004
CHEMCARE LIMITED Events
28 Apr 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed
14 Oct 2004
Secretary resigned
14 Oct 2004
Director resigned
28 Sep 2004
Incorporation
7 October 2011
Legal charge
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: L/H property k/a 89 and 91 edinburgh road jarrow t/no…
7 October 2011
Debenture
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee for Each Group Member)
Description: Fixed and floating charge over the undertaking and all…
1 December 2004
Debenture
Delivered: 8 December 2004
Status: Satisfied
on 13 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…