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CHARTWELL APOTHECARY LIMITED

CHARTWELL APOTHECARY LIMITED

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

    • Overview

    Company NameCHARTWELL APOTHECARY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09190837
    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 CHARTWELL APOTHECARY LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is CHARTWELL APOTHECARY LIMITED located?

    Registered Office Address
    Winterton House
    High Street
    TN16 1AQ Westerham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARTWELL APOTHECARY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for CHARTWELL APOTHECARY LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2025
    Next Confirmation Statement DueSep 11, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2024
    OverdueNo

    What are the latest filings for CHARTWELL APOTHECARY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 28, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Registered office address changed from Britannia House Roberts Mews Orpington Kent BR6 0JP to Winterton House High Street Westerham TN16 1AQ on Mar 10, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 28, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		5 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 28, 2017 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on May 15, 2017

    • Capital: GBP 1
    		3 pagesSH01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Sep 01, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Appointment of Miss Florence Drew as a director on Aug 10, 2016

    		2 pagesAP01

    Total exemption small company accounts made up to Aug 31, 2015

    		5 pagesAA

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2015

    Statement of capital on Nov 06, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mrs Caroline Anne Drew as a director on Aug 28, 2014

    		2 pagesAP01
    View All Filings

    Who are the officers of CHARTWELL APOTHECARY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DREW, Caroline Anne
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		Director
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		EnglandBritishMedical Herbalist190475880001
    DREW, Florence Eloise Hornblow
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		Director
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		EnglandBritishDirector213040230001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARTWELL APOTHECARY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Caroline Anne Drew
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		Aug 28, 2016
    High Street
    TN16 1AQ Westerham
    Winterton House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0