R.HINDHAUGH (CHEMISTS) LIMITED

R.HINDHAUGH (CHEMISTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.HINDHAUGH (CHEMISTS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00551033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.HINDHAUGH (CHEMISTS) LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is R.HINDHAUGH (CHEMISTS) LIMITED located?

    Registered Office Address
    Lynstock House Lynstock Way
    Lostock
    BL6 4SA Bolton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.HINDHAUGH (CHEMISTS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 07, 2025
    Next Accounts Due OnJun 07, 2026
    Last Accounts
    Last Accounts Made Up ToSep 07, 2024

    What is the status of the latest confirmation statement for R.HINDHAUGH (CHEMISTS) LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2026
    Next Confirmation Statement DueFeb 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2025
    OverdueNo

    What are the latest filings for R.HINDHAUGH (CHEMISTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Sep 07, 2024

    2 pagesAA

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 07, 2023

    2 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 07, 2022

    2 pagesAA

    Confirmation statement made on Jan 22, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 07, 2021

    2 pagesAA

    Confirmation statement made on Jan 22, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 07, 2020

    2 pagesAA

    Confirmation statement made on Jan 22, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 07, 2019

    2 pagesAA

    Confirmation statement made on Jan 22, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 07, 2018

    2 pagesAA

    Accounts for a dormant company made up to Sep 07, 2017

    2 pagesAA

    Confirmation statement made on Jan 22, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 07, 2016

    5 pagesAA

    Confirmation statement made on Jan 22, 2017 with updates

    5 pagesCS01

    Annual return made up to Jan 22, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 392
    SH01

    Appointment of Gorgemead Limited as a director on Jan 27, 2016

    2 pagesAP02

    Appointment of Mr Andrew John Caunce as a director on Jan 27, 2016

    2 pagesAP01

    Termination of appointment of Trevor Waugh as a director on Jan 27, 2016

    1 pagesTM01

    Termination of appointment of Christopher Henderson as a director on Jan 27, 2016

    1 pagesTM01

    Termination of appointment of Brenda Anne Moody as a director on Jan 27, 2016

    1 pagesTM01

    Termination of appointment of Elaine Margaret Hails as a director on Jan 27, 2016

    1 pagesTM01

    Who are the officers of R.HINDHAUGH (CHEMISTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    EnglandBritishAccountant165879390001
    GORGEMEAD LIMITED
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Identification TypeUK Limited Company
    Registration Number01425062
    106507080001
    BRADBEER, Margaret
    Millbank
    Ashington Road Ellington
    NE61 5JJ Morpeth
    Secretary
    Millbank
    Ashington Road Ellington
    NE61 5JJ Morpeth
    British23192270001
    RUTHERFORD, Malcolm
    42 Plessey Crescent
    NE25 8QL Whitley Bay
    Tyne & Wear
    Secretary
    42 Plessey Crescent
    NE25 8QL Whitley Bay
    Tyne & Wear
    British90267290001
    STOREY, Deryck
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Secretary
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    172526200001
    BRADBEER, John Edward
    Millbank
    Ashington Road Ellington
    NE61 5JJ Morpeth
    Director
    Millbank
    Ashington Road Ellington
    NE61 5JJ Morpeth
    BritishPharmacist23192280001
    BRADBEER, Margaret
    Millbank
    Ashington Road Ellington
    NE61 5JJ Morpeth
    Director
    Millbank
    Ashington Road Ellington
    NE61 5JJ Morpeth
    BritishDirector23192270001
    BRITTAIN, William John, Mr.
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Great BritainBritishRetired157187160002
    HAILS, Elaine Margaret
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    United KingdomBritishCompany Director98827670001
    HENDERSON, Christopher, Mr.
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    United KingdomBritishGarage Proprietor157187150001
    MOODY, Brenda Anne
    Delaval House Avenue Road
    Seaton Delaval
    NE25 0DS Whitley Bay
    Tyne & Wear
    Director
    Delaval House Avenue Road
    Seaton Delaval
    NE25 0DS Whitley Bay
    Tyne & Wear
    EnglandBritishRetired148543300001
    MOODY, Brenda Anne
    Elsdon Avenue
    Seaton Delaval
    NE25 0HJ Whitley Bay
    38
    Tyne & Wear
    Director
    Elsdon Avenue
    Seaton Delaval
    NE25 0HJ Whitley Bay
    38
    Tyne & Wear
    EnglandBritishRetired148543300001
    MOODY, John
    38 Elsdon Avenue
    NE25 0HJ Shiremoor
    Tyne & Wear
    Director
    38 Elsdon Avenue
    NE25 0HJ Shiremoor
    Tyne & Wear
    BritishCompany Director98827740001
    SPRIGG, Cyril Blaken
    17 Northside Place
    Holywell
    NE25 0NQ Whitley Bay
    Tyne & Wear
    Director
    17 Northside Place
    Holywell
    NE25 0NQ Whitley Bay
    Tyne & Wear
    United KingdomBritishArtist101224070001
    WAUGH, Trevor
    10 Woodhall Court
    NE25 0BX Seaton Delaval
    Tyne & Wear
    Director
    10 Woodhall Court
    NE25 0BX Seaton Delaval
    Tyne & Wear
    United KingdomBritishCompany Director98827830001
    WINTER, Gordon
    68 Staward Avenue
    NE25 0JG Seaton Delaval
    Tyne & Wear
    Director
    68 Staward Avenue
    NE25 0JG Seaton Delaval
    Tyne & Wear
    United KingdomBritishCompany Director98827980001

    Who are the persons with significant control of R.HINDHAUGH (CHEMISTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gorgemead Limited
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    Apr 06, 2016
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies House Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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