THOMPSONS CHEMIST LIMITED

Overview

Company Name	THOMPSONS CHEMIST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08057823
Jurisdiction	England/Wales
Date of Creation	May 04, 2012

Summary

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

What is the purpose of THOMPSONS CHEMIST LIMITED?

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

Where is THOMPSONS CHEMIST LIMITED located?

Registered Office Address	C/O Paydens Limited Parkwood Sutton Road ME15 9NE Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for THOMPSONS CHEMIST LIMITED?

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

What is the status of the latest confirmation statement for THOMPSONS CHEMIST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for THOMPSONS CHEMIST LIMITED?

Filings
Date	Description	Document	Type
May 16, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Apr 08, 2024	Accounts for a dormant company made up to May 31, 2023	7 pages	AA

Apr 03, 2024	Appointment of Mr Alexander George Pay as a director on Mar 28, 2024	2 pages	AP01

Apr 03, 2024	Termination of appointment of Alison Ware as a secretary on Mar 28, 2024	1 pages	TM02

May 18, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Nov 11, 2022	Accounts for a dormant company made up to May 31, 2022	8 pages	AA

May 18, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Accounts for a dormant company made up to May 31, 2021	7 pages	AA

May 13, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a dormant company made up to May 31, 2020	7 pages	AA

Jul 06, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Accounts for a dormant company made up to May 31, 2019	8 pages	AA

Jul 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 24, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jul 23, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 20, 2019	Accounts for a dormant company made up to May 31, 2018	8 pages	AA

Jun 18, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Total exemption full accounts made up to May 31, 2017	11 pages	AA

Jun 08, 2017	Confirmation statement made on May 04, 2017 with updates	6 pages	CS01

Mar 06, 2017	Registration of charge 080578230002, created on Mar 01, 2017	28 pages	MR01

Mar 01, 2017	Registered office address changed from 1a Riding Lane Hildenborough Tonbridge Kent TN11 9HX to C/O Paydens Limited Parkwood Sutton Road Maidstone Kent ME15 9NE on Mar 01, 2017	1 pages	AD01

Mar 01, 2017	Termination of appointment of Sabine Wolker-Sira as a director on Mar 01, 2017	1 pages	TM01

Mar 01, 2017	Termination of appointment of Gurbax Singh Sira as a director on Mar 01, 2017	1 pages	TM01

Mar 01, 2017	Appointment of Mr John Patrick Mcconville as a director on Mar 01, 2017	2 pages	AP01

Mar 01, 2017	Appointment of Ms Alison Ware as a secretary on Mar 01, 2017	2 pages	AP03

View All Filings

Who are the officers of THOMPSONS CHEMIST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONVILLE, John Patrick Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England	Mar 01, 2017		Director	Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England	England	British	1959-3	Director	214500770001
PAY, Alexander George Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England	Mar 28, 2024		Director	Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England	United Kingdom	British	1984-3	Director	321329420001
WARE, Alison Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England	Mar 01, 2017	Mar 28, 2024	Secretary	Parkwood Sutton Road ME15 9NE Maidstone C/O Paydens Limited Kent England					225807290001
SIRA, Gurbax Singh Riding Lane Hildenborough TN11 9HX Tonbridge 1a Kent United Kingdom	May 04, 2012	Mar 01, 2017	Director	Riding Lane Hildenborough TN11 9HX Tonbridge 1a Kent United Kingdom	United Kingdom	British	1956-1	Pharmacist	168894780001
WOLKER-SIRA, Sabine Riding Lane Hildenborough TN11 9HX Tonbridge 1a Kent United Kingdom	Jul 31, 2012	Mar 01, 2017	Director	Riding Lane Hildenborough TN11 9HX Tonbridge 1a Kent United Kingdom	United Kingdom	German	1957-2	Entrepreneur	171046310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THOMPSONS CHEMIST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Worthing Pharmacies Limited

Mar 01, 2017

Parkwood

Sutton Road

ME15 9NE Maidstone

C/O Paydens Limited

Kent

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	07508850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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