WARDS CHEMIST LTD
Overview
| Company Name | WARDS CHEMIST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04830475 |
| 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 WARDS CHEMIST LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARDS CHEMIST LTD located?
| Registered Office Address | 49 Coopers Road Handsworth Wood B20 2JU Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDS CHEMIST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WARDS CHEMIST LTD?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for WARDS CHEMIST LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 11 pages | AA | ||
Notification of Riaar Pharma Limted as a person with significant control on Oct 04, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Jean Alexandre Thierry as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Diane Gwendoline Scott as a director on Oct 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Jean Alexandre Thierry as a secretary on Oct 04, 2024 | 1 pages | TM02 | ||
Cessation of Diane Gwendoline Scott as a person with significant control on Oct 04, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Jasdeep Singh Riaar as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Appointment of Mr Inderdeep Singh Riaar as a director on Oct 04, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 048304750003 in full | 1 pages | MR04 | ||
Satisfaction of charge 048304750002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||
Director's details changed for Mrs Diane Gwendoline Scott on Dec 17, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of WARDS CHEMIST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIAAR, Inderdeep Singh | Director | 49 Coopers Road Handsworth Wood B20 2JU Birmingham West Midlands | England | British | 40253050002 | |||||
| RIAAR, Jasdeep Singh | Director | 49 Coopers Road Handsworth Wood B20 2JU Birmingham West Midlands | England | British | 218654620001 | |||||
| THIERRY, Jean Alexandre | Secretary | 35 Middlepark Drive Northfield B31 2FL Birmingham West Midlands | British | 94801410001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| MORGAN, Leonard John | Director | 49 Coopers Road Handsworth Wood B20 2JU Birmingham | England | British | 91944300001 | |||||
| SCOTT, Diane Gwendoline | Director | 49 Coopers Road Handsworth Wood B20 2JU Birmingham West Midlands | England | British | 162761210002 | |||||
| THIERRY, Jean Alexandre | Director | 35 Middlepark Drive Northfield B31 2FL Birmingham West Midlands | United Kingdom | British | 94801410001 | |||||
| WATSON, David | Director | 46 Brockhurst Road Hodge Hill B36 8JB Birmingham | United Kingdom | British | 91714240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WARDS CHEMIST LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Riaar Pharma Limted | Oct 04, 2024 | 12 The Wharf 16 Bridge Street B1 2JS Birmingham 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Diane Gwendoline Scott | Jul 16, 2016 | 49 Coopers Road Handsworth Wood B20 2JU Birmingham West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Leonard John Morgan | Jul 11, 2016 | 49 Coopers Road Handsworth Wood B20 2JU Birmingham West Midlands | 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