BAKER HA (LEWES) LTD
24A THE CLIFF, BRIGHTON BN2 5RE- Active
- Private Limited Company
- Company No. 00907663
- Last Updated: 01 Mar 2024
Company Profile
BAKER HA (LEWES) LTD was incorporated on Monday, June 5, 1967 as a Private Limited Company with registered address in BRIGHTON. BAKER HA (LEWES) LTD 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 57 years 4 months and 17 days.
| Name | BAKER HA (LEWES) LTD |
|---|---|
| Company number | 00907663 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24A THE CLIFF BRIGHTON BN2 5RE |
|---|---|
| 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 |
|---|---|
| Sussex Online Ltd Marine Drive, BN2 5TP |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Allcures Plc St. John Street, EC1V 4LY |
Dates: Thursday, August 1, 2019 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Mary Barbara Preddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Leonard John Frederick Preddy Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Philip Ian Moorey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 1, 2019
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (250 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 10 December 2016 |
| Last confirmation statement dated | 12 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| BAKER HA (LEWES) LTD | 05 Jun 1967 |
| H.A.BAKER(LEWES)LIMITED | 06 Oct 2022 |