G.W. HERDMAN (CHEMISTS) LIMITED
Overview
| Company Name | G.W. HERDMAN (CHEMISTS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03055486 |
| 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 G.W. HERDMAN (CHEMISTS) LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is G.W. HERDMAN (CHEMISTS) LIMITED located?
| Registered Office Address | 29 Ryhope Street South SR2 0RP Sunderland England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.W. HERDMAN (CHEMISTS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G.W. HERDMAN (CHEMISTS) LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for G.W. HERDMAN (CHEMISTS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Registration of charge 030554860006, created on Jan 20, 2023 | 52 pages | MR01 | ||
Registration of charge 030554860007, created on Jan 20, 2023 | 52 pages | MR01 | ||
Registration of charge 030554860005, created on Jan 20, 2023 | 85 pages | MR01 | ||
Satisfaction of charge 030554860001 in full | 1 pages | MR04 | ||
Satisfaction of charge 030554860002 in full | 1 pages | MR04 | ||
Satisfaction of charge 030554860003 in full | 1 pages | MR04 | ||
Satisfaction of charge 030554860004 in full | 1 pages | MR04 | ||
Cessation of Healthpharm Ltd as a person with significant control on Jan 20, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Inderpal Singh Bajwa as a director on Jan 20, 2023 | 1 pages | TM01 | ||
Registered office address changed from Floor 3 Northern Assurance Buildings 9-21 Princess Street Manchester Greater Manchester M2 4DN England to 29 Ryhope Street South Sunderland SR2 0RP on Jan 23, 2023 | 1 pages | AD01 | ||
Notification of V & Z Enterprises Ltd as a person with significant control on Jan 20, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Christopher Ian Vaughan as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Ilyas Zaheer as a director on Jan 20, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Previous accounting period shortened from May 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||
Who are the officers of G.W. HERDMAN (CHEMISTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAUGHAN, Christopher Ian | Director | Ryhope Street South SR2 0RP Sunderland 29 England | United Kingdom | British | Pharmacist | 273727880002 | ||||
| ZAHEER, Ilyas | Director | Ryhope Street South SR2 0RP Sunderland 29 England | United Kingdom | British | Pharmacist | 304583880001 | ||||
| HERDMAN, Alison Mary | Secretary | 10 Grange Terrace Sunderland SR2 7DF Tyne & Wear | British | Pharmacist | 22785460006 | |||||
| HERDMAN, Jane | Secretary | The Farm House Tunstall Lodge Farm SR3 2QB Tunstall Sunderland Tyne And Wear | British | Director | 43405920001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BAJWA, Inderpal Singh | Director | Ryhope Street South SR2 0RP Sunderland 29 England | United Kingdom | British | Pharmacist | 180316160002 | ||||
| HERDMAN, Gordon Winship | Director | 10 Grange Terrace Sunderland SR2 7DF Tyne & Wear | England | British | Pharmaceutical Chemist | 1927820001 | ||||
| HERDMAN, Jane | Director | 10 Grange Terrace Sunderland SR2 7DF Tyne & Wear | England | British | Director | 43405920001 | ||||
| HERDMAN, Nigel Dale | Director | Morgan Road CW11 3EQ Sandbach 17 Cheshire England | England | British | Director | 48892640006 | ||||
| HERDMAN, Sebastian John Gordon | Director | 10 Grange Terrace Sunderland SR2 7DF Tyne & Wear | England | English | Director | 185288290001 | ||||
| JONES, Melanie Jane Elizabeth | Director | Morgan Road CW11 3EQ Sandbach 17 Cheshire England | England | British | Teacher | 43532020002 | ||||
| JONES, Olivia Jane | Director | 10 Grange Terrace Sunderland SR2 7DF Tyne & Wear | England | English | Director | 185288850001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of G.W. HERDMAN (CHEMISTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V & Z Enterprises Ltd | Jan 20, 2023 | Lynwood Way NE34 8DA South Shields 86 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Healthpharm Ltd | Nov 15, 2019 | Morgan Road Moston CW11 3EQ Sandbach 17 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nigel Dale Herdman | Apr 06, 2016 | Morgan Road CW11 3EQ Sandbach 17 Cheshire England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Melanie Jane Elizabeth Jones | Apr 06, 2016 | Morgan Road CW11 3EQ Sandbach 17 Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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