SECRET POTIONS LIMITED
ST JOHNS CHAMBERS, LOVE STREET, CHESTER CH1 1QN- Active
- Private Limited Company
- Company No. 03764555
- Last Updated: 01 Mar 2024
Company Profile
SECRET POTIONS LIMITED was incorporated on Thursday, April 29, 1999 as a Private Limited Company with registered address in CHESTER. SECRET POTIONS 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 25 years 6 months and 9 days.
| Name | SECRET POTIONS LIMITED |
|---|---|
| Company number | 03764555 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST JOHNS CHAMBERS LOVE STREET CHESTER CH1 1QN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Next Generation Health Limited Love Street, CH1 1QN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| SECRET POTIONS LIMITED | 29 Apr 1999 |