MEDICHEM (LEEDS) LIMITED

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Company number 05625799
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 42 HARROGATE ROAD, LEEDS, LS7 4LA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 6,000 . The most likely internet sites of MEDICHEM (LEEDS) LIMITED are www.medichemleeds.co.uk, and www.medichem-leeds.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and eleven months. Medichem Leeds Limited is a Private Limited Company. The company registration number is 05625799. Medichem Leeds Limited has been working since 16 November 2005. The present status of the company is Active. The registered address of Medichem Leeds Limited is 42 Harrogate Road Leeds Ls7 4la. The company`s financial liabilities are £459.18k. It is £-53.43k against last year. The cash in hand is £370.3k. It is £123.45k against last year. And the total assets are £812.79k, which is £-181.78k against last year. DHAND, Rajeev is a Secretary of the company. DHAND, Meena Kashi is a Director of the company. DHAND, Rajeev is a Director of the company. DHAND, Rishi, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


medichem (leeds) Key Finiance

LIABILITIES £459.18k
-11%
CASH £370.3k
+50%
TOTAL ASSETS £812.79k
-19%
All Financial Figures

Current Directors

Secretary
DHAND, Rajeev
Appointed Date: 16 November 2005

Director
DHAND, Meena Kashi
Appointed Date: 16 November 2005
61 years old

Director
DHAND, Rajeev
Appointed Date: 16 November 2005
66 years old

Director
DHAND, Rishi, Dr
Appointed Date: 09 July 2015
35 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Mr Rajeev Dhand
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Meena Kashi Dhand
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDICHEM (LEEDS) LIMITED Events

07 Dec 2016
Confirmation statement made on 16 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
23 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6,000

20 Nov 2015
Secretary's details changed for Mr Rajeev Dhand on 22 July 2015
20 Nov 2015
Director's details changed for Mr Rajeev Dhand on 22 July 2015
...
... and 28 more events
17 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
Director resigned
17 Jan 2006
Secretary resigned
16 Jan 2006
Ad 02/12/05--------- £ si 5999@1=5999 £ ic 1/6000
16 Nov 2005
Incorporation

MEDICHEM (LEEDS) LIMITED Charges

20 March 2012
Mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 40-42 harrogate road chapel allerton leeds…
20 March 2012
Mortgage
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 4-5 newton parade potternewton leeds…
12 December 2011
Debenture deed
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…