COMPANY CHEMISTS ASSOCIATION LIMITED
Overview
| Company Name | COMPANY CHEMISTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00058093 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY CHEMISTS ASSOCIATION LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is COMPANY CHEMISTS ASSOCIATION LIMITED located?
| Registered Office Address | 4 Kingston Hall Kingston On Soar NG11 0DJ Nottingham Nottinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY CHEMISTS ASSOCIATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for COMPANY CHEMISTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for COMPANY CHEMISTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jan 01, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 26, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Statement of capital following an allotment of shares on Nov 17, 2023
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Appointment of Mr Philip Day as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Marc Grenville Donovan on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Clare Frances Kerr as a director on Sep 28, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Termination of appointment of Samantha Jayne Fisher as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Dame Barbara Ann Hakin as a director on Jan 13, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Margaret Elizabeth Macrury as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Bacon as a director on Oct 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Lloyds Pharmacy Limited as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mrs Niamh Margaret Mcmillan on Sep 26, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ifti Ahmed Khan on Jun 30, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of COMPANY CHEMISTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWNESS, Gillian | Secretary | 4 Kingston Hall Kingston On Soar NG11 0DJ Nottingham Nottinghamshire | British | Lawyer | 18549110001 | |||||
| DAY, Philip | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | United Kingdom | British | Pharmacist | 260060750001 | ||||
| DONOVAN, Marc Grenville | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | Wales | Welsh | Pharmacist | 281523450001 | ||||
| FULFORD, Peter Robert | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Pharmacist | 203119250002 | ||||
| HAKIN, Barbara Ann, Dame | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Healthcare Adviser | 202993740002 | ||||
| HARRISON, Malcolm James | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Pharmacist | 177796130001 | ||||
| KENNERLEY, Patricia Diane | Director | High Street TW13 4HU Feltham Fern House Middlesex | United Kingdom | British | Pharmacist | 110727230003 | ||||
| KHAN, Iftkhar Ahmad | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Pharmacy Superintendent | 284796600002 | ||||
| MCMILLAN, Niamh Margaret | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Pharmacist | 270020500002 | ||||
| PRICE, Adrian Paul | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire Uk | United Kingdom | British | Pharmacist | 154022490002 | ||||
| THOMAS, Stephen Graham | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | United Kingdom | British | Pharmacist | 221238160001 | ||||
| TUDDY, Faisal | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Pharmacist | 209590920001 | ||||
| BALDWIN, Colin Andrew | Secretary | Wrangdyke 1 Back Lane Morcott LE15 9DG Oakham Leicestershire | British | Pharmacist | 15714860003 | |||||
| OLIVER, Michael John | Secretary | 31 Westgate NG25 0JN Southwell Nottinghamshire | British | 9290020001 | ||||||
| POPPLEWELL, Lindsay Caroline | Secretary | 3 Field Farm Drive Edingale B79 9LF Tamworth Staffordshire | British | 63856830002 | ||||||
| SHROPSHIRE, April Thomasina | Secretary | The Old Barn Church Lane Redmile NG13 0GE Nottingham | British | Solicitor | 41875320001 | |||||
| WILLIAMS, Stephen Jonathan Paul | Secretary | 23 Lenton Road NG7 1DT Nottingham Nottinghamshire | British | 55974270001 | ||||||
| ANDREWS, Barry Michael | Director | 10 East Lane KT24 6HL West Horsley Surrey | British | Pharmacist/Company Director | 26879300001 | |||||
| BACON, John William | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | England | British | Accountant | 157812400001 | ||||
| BALDWIN, Colin Andrew | Director | Wrangdyke 1 Back Lane Morcott LE15 9DG Oakham Leicestershire | British | Pharmacist | 15714860003 | |||||
| BANKS, Stephen | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire Uk | England | British | Pharmacist | 176725400001 | ||||
| BECK, Penelope Ruth | Director | Ivy Cottage Middle Street GU5 9HF Shere Surrey | British | Superintendent Pharmacist | 74147870001 | |||||
| BENNETT, Paul | Director | Fern House 53-55 High Street TW13 4HU Feltham Middlesex | United Kingdom | British | Superintendent Pharmacist | 125780160001 | ||||
| BENNETT, Paul | Director | 11 Anthony Wall RG42 3UL Warfield Berkshire | British | Pharmacist | 74147970001 | |||||
| BLACK, Kenneth John | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire Uk | England | British | Managing Director | 68937970002 | ||||
| BRADLEY, Richard | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire | Ireland | British | Pharmacist | 246314520001 | ||||
| BRETT, Ronan | Director | Sapphire Court, Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Lloydspharmacy Head Office United Kingdom | United Kingdom | Irish | Pharmacist | 150680410002 | ||||
| BURBAGE, Christine Mary | Director | Kingston Hall Kingston On Soar NG11 0DJ Nottingham 4 Nottinghamshire Uk | United Kingdom | British | Pharmacist | 159722140001 | ||||
| CHURTON, Stephen James | Director | D90 1 Thane Road West NG90 1BS Nottingham | British | Pharmacist | 124496860001 | |||||
| CLARK, David Charles | Director | 9 Hazel Close Southwater RH13 9GN Horsham West Sussex | England | British | Pharmacist | 84404720001 | ||||
| COLLING, Mary Elizabeth | Director | 5 Baytree Avenue Chadderton OL9 0NH Oldham | England | British | Pharmacist | 55165040002 | ||||
| COWAN, Ian Campbell | Director | 31 Saint Andrews Crescent Sunningdale Park LL13 9GY Wrexham | Wales | British | Pharmacist | 86854400001 | ||||
| CRISP, Martin John | Director | 41 Seward Road Hanwell W7 2JS London | United Kingdom | British | Pharmacy Superintendent | 108770740001 | ||||
| DARRACOTT, Robert | Director | 15 Barley View North Waltham RG25 2ST Basingstoke Hampshire | England | British | Ceo | 87274920001 | ||||
| DAVIES, Philip Leon Marshall | Director | The New House Blind Lane Oxton NG25 0SS Southwell Nottinghamshire | British | Pharmacy Superintendent | 15714870002 |
Who are the persons with significant control of COMPANY CHEMISTS ASSOCIATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lloyds Pharmacy Limited | Apr 01, 2018 | Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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| Boots Uk Limited | Apr 06, 2016 | Thane Road West NG2 3AA Nottingham Boots Uk Limited England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0