SYKES CHEMISTS LIMITED

SYKES CHEMISTS LIMITED

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

    Company NameSYKES CHEMISTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03671068
    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 SYKES CHEMISTS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SYKES CHEMISTS LIMITED located?

    Registered Office Address
    328 St Helens Road
    Bolton
    BL3 3RP
    Undeliverable Registered Office AddressNo

    What were the previous names of SYKES CHEMISTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SCALELOCK LIMITEDNov 20, 1998Nov 20, 1998

    What are the latest accounts for SYKES CHEMISTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for SYKES CHEMISTS LIMITED?

    Last Confirmation Statement Made Up ToNov 20, 2026
    Next Confirmation Statement DueDec 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2025
    OverdueNo

    What are the latest filings for SYKES CHEMISTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2025 with no updates

    3 pagesCS01

    Previous accounting period shortened from Feb 25, 2025 to Jan 31, 2025

    1 pagesAA01

    Accounts for a medium company made up to Feb 29, 2024

    28 pagesAA

    Satisfaction of charge 036710680036 in full

    1 pagesMR04

    Satisfaction of charge 036710680037 in full

    1 pagesMR04

    Satisfaction of charge 036710680032 in full

    1 pagesMR04

    **Part of the property or undertaking has been released from charge ** 036710680029

    1 pagesMR05

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2023

    28 pagesAA

    Previous accounting period shortened from Feb 26, 2023 to Feb 25, 2023

    1 pagesAA01

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 036710680029

    1 pagesMR05

    Registration of charge 036710680037, created on Feb 24, 2023

    4 pagesMR01

    Registration of charge 036710680035, created on Feb 24, 2023

    4 pagesMR01

    Registration of charge 036710680036, created on Feb 24, 2023

    4 pagesMR01

    Registration of charge 036710680034, created on Feb 24, 2023

    4 pagesMR01

    Full accounts made up to Feb 28, 2022

    29 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2021

    30 pagesAA

    **Part of the property or undertaking has been released from charge ** 036710680028

    1 pagesMR05

    Group of companies' accounts made up to Feb 28, 2020

    36 pagesAA

    **Part of the property or undertaking has been released from charge ** 036710680029

    1 pagesMR05

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Feb 28, 2019

    38 pagesAA

    Who are the officers of SYKES CHEMISTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Chimanlal Govind
    328 St Helens Road
    Bolton
    BL3 3RP
    Secretary
    328 St Helens Road
    Bolton
    BL3 3RP
    British48615650003
    PATEL, Chimanlal Govind
    328 St Helens Road
    Bolton
    BL3 3RP
    Director
    328 St Helens Road
    Bolton
    BL3 3RP
    United KingdomBritish48615650003
    PATEL, Suresh Govind
    328 St Helens Road
    Bolton
    BL3 3RP
    Director
    328 St Helens Road
    Bolton
    BL3 3RP
    United KingdomBritish49214430001
    PATEL, Utamkumar Govind
    328 St Helens Road
    Bolton
    BL3 3RP
    Director
    328 St Helens Road
    Bolton
    BL3 3RP
    United KingdomBritish19861950003
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of SYKES CHEMISTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chimanlal Govind Patel
    328 St Helens Road
    Bolton
    BL3 3RP
    Apr 06, 2016
    328 St Helens Road
    Bolton
    BL3 3RP
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Utamkumar Govind Patel
    328 St Helens Road
    Bolton
    BL3 3RP
    Apr 06, 2016
    328 St Helens Road
    Bolton
    BL3 3RP
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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