CARTER CHEMIST (2005) LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1BJ

Company number 05371655
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address CARTER CHEMIST, 112-114 HIGH STREET, NORTHWOOD, MIDDLESEX, HA6 1BJ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000 . The most likely internet sites of CARTER CHEMIST (2005) LIMITED are www.carterchemist2005.co.uk, and www.carter-chemist-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Carter Chemist 2005 Limited is a Private Limited Company. The company registration number is 05371655. Carter Chemist 2005 Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Carter Chemist 2005 Limited is Carter Chemist 112 114 High Street Northwood Middlesex Ha6 1bj. . SHAH, Hatul Bharat Kumar is a Secretary of the company. PATEL, Rikin Bhupendra is a Director of the company. SHAH, Hatul Bharat Kumar is a Director of the company. SHAH, Sonia is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
SHAH, Hatul Bharat Kumar
Appointed Date: 22 February 2005
Director
PATEL, Rikin Bhupendra
Appointed Date: 22 February 2005
49 years old
Director
SHAH, Hatul Bharat Kumar
Appointed Date: 22 February 2005
47 years old
Director
SHAH, Sonia
Appointed Date: 22 February 2005
47 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Orion Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CARTER CHEMIST (2005) LIMITED Events

26 Apr 2017
Confirmation statement made on 22 February 2017 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1,000
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
11 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
...
... and 41 more events
11 Mar 2005
New director appointed
11 Mar 2005
New secretary appointed;new director appointed
11 Mar 2005
Director resigned
11 Mar 2005
Secretary resigned
22 Feb 2005
Incorporation

CARTER CHEMIST (2005) LIMITED Charges

18 December 2012
Debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 112-114 high street northwood middlesex…
16 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: L/H property at 112 high street northwood middlesex.
16 February 2006
Legal charge
Delivered: 3 March 2006
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: 114 high street, northwood, middlesex.
27 May 2005
Debenture
Delivered: 4 June 2005
Status: Satisfied on 4 January 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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