CLINICHEM LTD
LONDON

Hellopages » Greater London » Redbridge » E18 1AN

Company number 06517189
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 111A GEORGE LANE, LONDON, E18 1AN
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 86210 - General medical practice activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Satisfaction of charge 065171890005 in full; Satisfaction of charge 065171890004 in full. The most likely internet sites of CLINICHEM LTD are www.clinichem.co.uk, and www.clinichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Clinichem Ltd is a Private Limited Company. The company registration number is 06517189. Clinichem Ltd has been working since 28 February 2008. The present status of the company is Active. The registered address of Clinichem Ltd is 111a George Lane London E18 1an. . BASRA, Sukhvir Kaur is a Secretary of the company. BASRA, Sukhjinder Singh is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
BASRA, Sukhvir Kaur
Appointed Date: 28 February 2008
Director
BASRA, Sukhjinder Singh
Appointed Date: 28 February 2008
52 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 28 February 2008
Appointed Date: 28 February 2008

Persons With Significant Control

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

CLINICHEM LTD Events

16 Mar 2017
Confirmation statement made on 28 February 2017 with updates
24 Nov 2016
Satisfaction of charge 065171890005 in full
24 Nov 2016
Satisfaction of charge 065171890004 in full
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 999
...
... and 29 more events
10 Apr 2008
Ad 28/02/08\gbp si 998@1=998\gbp ic 1/999\
10 Apr 2008
Accounting reference date shortened from 28/02/2009 to 31/01/2009
06 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
06 Mar 2008
Appointment terminated director company directors LIMITED
28 Feb 2008
Incorporation

CLINICHEM LTD Charges

3 December 2015
Charge code 0651 7189 0006
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
13 June 2013
Charge code 0651 7189 0005
Delivered: 15 June 2013
Status: Satisfied on 24 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Notification of addition to or amendment of charge…
13 June 2013
Charge code 0651 7189 0004
Delivered: 15 June 2013
Status: Satisfied on 24 November 2016
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: L/H property k/a the pharmaceutical centre at victoria…
18 December 2009
Legal charge
Delivered: 30 December 2009
Status: Satisfied on 25 June 2013
Persons entitled: Barclays
Description: L/H property k/a the pharmaceutical centre tachbrook…
17 December 2009
Debenture
Delivered: 21 December 2009
Status: Satisfied on 15 June 2013
Persons entitled: Aah Pharmaceuticals LTD & Barclay Pharmaceuticals LTD
Description: Charged assets means all the undertaking, goodwill…
20 October 2009
Debenture
Delivered: 28 October 2009
Status: Satisfied on 25 June 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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