CONOCHEM MANAGEMENT LIMITED
111 NEWINGTON GREEN ROAD, LONDON N1 4QY- Active
- Private Limited Company
- Company No. 02516841
- Last Updated: 01 Mar 2024
Company Profile
CONOCHEM MANAGEMENT LIMITED was incorporated on Friday, June 29, 1990 as a Private Limited Company with registered address in LONDON. CONOCHEM MANAGEMENT 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 34 years 7 months and 24 days.
| Name | CONOCHEM MANAGEMENT LIMITED |
|---|---|
| Company number | 02516841 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jun 1990 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
111 NEWINGTON GREEN ROAD LONDON N1 4QY |
|---|---|
| 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 |
|---|---|
| Primecare Management Services Limited Newington Green Road, N1 4QY |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Maya Pharmacare Limited Parkside Way, HA2 6DF |
Dates: Monday, December 11, 2017 - Monday, April 24, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Rajul Bhanvbhai Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Prerna Rajul Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CONOCHEM MANAGEMENT LIMITED | 29 Jun 1990 |