K.M. BRENNAN (CHEMIST) LIMITED

Overview

Company Name	K.M. BRENNAN (CHEMIST) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01385899
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1978

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of K.M. BRENNAN (CHEMIST) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is K.M. BRENNAN (CHEMIST) LIMITED located?

Registered Office Address	11 Manchester Road Walkden M28 3NS Manchester England
Undeliverable Registered Office Address	No

What were the previous names of K.M. BRENNAN (CHEMIST) LIMITED?

Previous Company Names
Company Name	From	Until
E.L. MIDGLEY LIMITED	Aug 29, 1978	Aug 29, 1978

What are the latest accounts for K.M. BRENNAN (CHEMIST) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for K.M. BRENNAN (CHEMIST) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for K.M. BRENNAN (CHEMIST) LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Jun 12, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Feb 29, 2024	Termination of appointment of Steven Roy Haydn as a director on Aug 01, 2023	1 pages	TM01

Mar 24, 2023	Accounts for a dormant company made up to Nov 30, 2022	4 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Mar 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	4 pages	AA

Feb 28, 2022	Confirmation statement made on Feb 27, 2022 with no updates	3 pages	CS01

Aug 27, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Mar 01, 2021	Confirmation statement made on Feb 27, 2021 with no updates	3 pages	CS01

Mar 09, 2020	Confirmation statement made on Feb 27, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Accounts for a dormant company made up to Nov 30, 2019	4 pages	AA

Mar 07, 2019	Confirmation statement made on Feb 27, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Accounts for a dormant company made up to Nov 30, 2018	5 pages	AA

Aug 10, 2018	Total exemption full accounts made up to Nov 30, 2017	9 pages	AA

May 18, 2018	Previous accounting period extended from Aug 31, 2017 to Nov 30, 2017	1 pages	AA01

Mar 01, 2018	Confirmation statement made on Feb 27, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Total exemption full accounts made up to Aug 31, 2016	9 pages	AA

Oct 30, 2017	Current accounting period shortened from Mar 31, 2017 to Aug 31, 2016	1 pages	AA01

Mar 16, 2017	Confirmation statement made on Feb 27, 2017 with updates	6 pages	CS01

Sep 07, 2016	Accounts for a small company made up to Mar 31, 2016	12 pages	AA

Sep 05, 2016	Appointment of Mr Geoffrey Alan Tims as a secretary on Aug 31, 2016	2 pages	AP03

Sep 05, 2016	Appointment of Mr Steven Roy Haydn as a director on Aug 31, 2016	2 pages	AP01

Sep 05, 2016	Termination of appointment of Michelle Monksfield as a secretary on Aug 31, 2016	1 pages	TM02

Sep 05, 2016	Termination of appointment of Ghislaine Josianne Hubert as a director on Aug 31, 2016	1 pages	TM01

View All Filings

Who are the officers of K.M. BRENNAN (CHEMIST) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TIMS, Geoffrey Alan Manchester Road Walkden M28 3NS Manchester 11 England	Aug 31, 2016		Secretary	Manchester Road Walkden M28 3NS Manchester 11 England					213526260001
CATTEE, Peter Manchester Road Walkden M28 3NS Manchester 11 England	Aug 31, 2016		Director	Manchester Road Walkden M28 3NS Manchester 11 England	England	British	1952-3	Company Director	15219500001
TIMS, Geoffrey Alan Manchester Road Walkden M28 3NS Manchester 11 England	Aug 31, 2016		Director	Manchester Road Walkden M28 3NS Manchester 11 England	England	British	1943-5	Company Director	32240500003
BEATT, Richard James Burditt Close Bagworth LE67 1HS Coalville 14 Leicestershire	Jan 05, 2004	Feb 18, 2015	Secretary	Burditt Close Bagworth LE67 1HS Coalville 14 Leicestershire		British			30564030002
BRENNAN, Ghislaine Josianne Quest Forest Drive Kirby Muxloe LE9 2EA Leicester Leics		Oct 01, 1992	Secretary	Quest Forest Drive Kirby Muxloe LE9 2EA Leicester Leics		French			6509050001
JENNINGS, Mark 90 Foxglove Amington B77 4HZ Tamworth Staffordshire	Sep 22, 2000	Jan 02, 2003	Secretary	90 Foxglove Amington B77 4HZ Tamworth Staffordshire		British			49695730001
LA ROJA, Beverley Jayne 8 Crescent Road LE17 4PE Lutterworth Leicestershire	Jan 13, 2003	Jan 02, 2004	Secretary	8 Crescent Road LE17 4PE Lutterworth Leicestershire		British		Pharmacist	87250200001
MONKSFIELD, Michelle Westdale Avenue Glen Parva LE2 9JQ Leicester 43 England	Feb 18, 2015	Aug 31, 2016	Secretary	Westdale Avenue Glen Parva LE2 9JQ Leicester 43 England					195129040001
PEARSON, Ann 7 Swepstone Road Heather LE67 2RE Coalville Leicestershire	Nov 29, 1999	Mar 20, 2001	Secretary	7 Swepstone Road Heather LE67 2RE Coalville Leicestershire		British		Secretary	67523900001
WILBY, Ann 1 Hewitt Drive Kirby Muxloe LE9 2EB Leicester	Jan 27, 1993	Nov 29, 1999	Secretary	1 Hewitt Drive Kirby Muxloe LE9 2EB Leicester		British			45575390001
BRENNAN, Kevin Michael Forest House Leicester Lane, Desford LE9 9JJ Leicester Leicestershire		Aug 31, 2016	Director	Forest House Leicester Lane, Desford LE9 9JJ Leicester Leicestershire	England	British	1952-2	Pharmacist	6509060002
HAYDN, Steven Roy Manchester Road Walkden M28 3NS Manchester 11 England	Aug 31, 2016	Aug 01, 2023	Director	Manchester Road Walkden M28 3NS Manchester 11 England	England	British	1962-7	Finance Director	213526170001
HUBERT, Ghislaine Josianne 183 Rue Des Palmes Rivedoux 17940 France		Aug 31, 2016	Director	183 Rue Des Palmes Rivedoux 17940 France	France	French	1950-5	Housewife	6509050005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of K.M. BRENNAN (CHEMIST) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pct Healthcare Limited

Apr 06, 2016

Manchester Road

Worsley

M28 3NS Manchester

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	06399469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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