F.P.WATSON LIMITED

68 FRIAR GATE, DERBY  DE1 1FP
  • Active
  • Private Limited Company
  • Company No. 00332398
  • Last Updated: 01 Mar 2024

Company Profile

F.P.WATSON LIMITED was incorporated on Saturday, October 9, 1937 as a Private Limited Company with registered address in DERBY. F.P.WATSON LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 86 years 11 months and 7 days.

Name F.P.WATSON LIMITED
Company number 00332398
Company type Private Limited Company
Incorporation date 09 Oct 1937
Status Active
Industry (SIC 2007)

Address

Registered Address 68 FRIAR GATE
DERBY
DE1 1FP
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Welfare Healthcare (Uk) Ltd Friar Gate, DE1 1FP Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Sasevmo Ltd Wheatley Lane, Collingham, NG23 7QG Dates: Wednesday, May 19, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Melanie Braithwaite Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
significant influence or control
Mr Christopher Stephen Matthews Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, May 19, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (44 days left)
Latest accounts 31 January 2023
Next confirmation statement due 26 July 2017
Last confirmation statement dated 28 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
F.P.WATSON LIMITED 09 Oct 1937