DONALD G HAYDEN (CHEMISTS) LIMITED
Overview
| Company Name | DONALD G HAYDEN (CHEMISTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00397744 |
| 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 DONALD G HAYDEN (CHEMISTS) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DONALD G HAYDEN (CHEMISTS) LIMITED located?
| Registered Office Address | Hayden House Bridge Road Oulton Broad NR32 3LL Lowestoft |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DONALD G HAYDEN (CHEMISTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 30, 2026 |
| Next Accounts Due On | Oct 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for DONALD G HAYDEN (CHEMISTS) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for DONALD G HAYDEN (CHEMISTS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Sima Consultancy Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC05 | ||||||||||||||
Change of details for Mr Kanwardeep Singh Dhanoa as a person with significant control on Nov 13, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||
Confirmation statement made on Apr 20, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Satisfaction of charge 11 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 10 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 8 in full | 2 pages | MR04 | ||||||||||||||
Satisfaction of charge 9 in full | 2 pages | MR04 | ||||||||||||||
Director's details changed for Mr Kanwardeep Singh Dhanoa on Jan 26, 2021 | 2 pages | CH01 | ||||||||||||||
Notification of Sima Consultancy Limited as a person with significant control on Nov 13, 2020 | 2 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 34 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mitul Harshad Patel as a director on Nov 16, 2020 | 2 pages | AP01 | ||||||||||||||
Who are the officers of DONALD G HAYDEN (CHEMISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DHANOA, Kanwardeep Singh | Director | Bridge Road Oulton Broad NR32 3LL Lowestoft Hayden House United Kingdom | United Kingdom | British | 88165390003 | |||||
| PATEL, Mitul Harshad | Director | 205 Plumstead Road NR1 4AB Norwich Hunts Pharmacy United Kingdom | United Kingdom | British | 253134210001 | |||||
| DHANOA, Jaswant Singh | Secretary | 38 Church Lane IG10 1PD Loughton Essex | British | 78668270001 | ||||||
| DHANOA, Kanwardeep | Secretary | 38 Church Lane IG10 1PD Loughton Essex | British | 88165390001 | ||||||
| HAYDEN, Margaret Else | Secretary | 5 Gorse Close Mundesley NR11 8JZ Norwich Norfolk | British | 10424650001 | ||||||
| FARR, Beverley | Director | 209 St Margarets Road NR32 4HN Lowestoft Suffolk | British | 98427070001 | ||||||
| HAYDEN, David Frank | Director | The Vicarage Cromwell Road NR27 0BE Cromer Norfolk | British | 10424710001 | ||||||
| HAYDEN, Donald Geoffrey | Director | 5 Gorse Close Mundesley NR11 8JZ Norwich Norfolk | British | 10424670001 | ||||||
| HAYDEN, John Donald | Director | 78 Hardwick Lane IP33 2RA Bury St Edmunds Suffolk | British | 10424700002 | ||||||
| HAYDEN, Margaret Else | Director | 5 Gorse Close Mundesley NR11 8JZ Norwich Norfolk | British | 10424650001 | ||||||
| HAYDEN, Mark John, Dr | Director | Tithe Barn Cottage High Street Shirehampton BS11 0DE Bristol | British | 68780130001 | ||||||
| JACKSON, David | Director | 5 Swonnells Walk Oulton Broad NR32 3PG Lowestoft Suffolk | British | 10424690001 | ||||||
| JACKSON, Francis Dennis | Director | 35 Borrow Road Oulton Broad NR32 3PN Lowestoft Suffolk | British | 10424680001 | ||||||
| MAJOR, Austin Richard Audas | Director | Jamara Aldeburgh Road Friston IP17 1NP Saxmundham Suffolk | British | 43071520001 | ||||||
| REID, Rachel Jane | Director | 10 Hollydene Close Oulton NR32 3QQ Lowestoft Suffolk | British | 68768070001 | ||||||
| SCOFIELD, John Michael | Director | 55 Higher Drive Oulton Broad NR32 3DB Lowestoft Suffolk | British | 47586550001 | ||||||
| WHITLOCK, John Lawson | Director | 146 Bridge Road Oulton Broad NR33 9JT Lowestoft Suffolk | British | 10424660001 |
Who are the persons with significant control of DONALD G HAYDEN (CHEMISTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sima Consultancy Limited | Nov 13, 2020 | Portland Crescent HA7 1LS Stanmore 228 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kanwardeep Singh Dhanoa | Apr 20, 2017 | Bridge Road Oulton Broad NR32 3LL Lowestoft Hayden House | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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