ROOTS CHEMIST LIMITED
8 PRIOR DERAM WALK, COVENTRY CV4 8FT- Active
- Private Limited Company
- Company No. 04714457
- Last Updated: 01 Mar 2024
Company Profile
ROOTS CHEMIST LIMITED was incorporated on Thursday, March 27, 2003 as a Private Limited Company with registered address in COVENTRY. ROOTS CHEMIST 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 21 years 6 months and 29 days.
| Name | ROOTS CHEMIST LIMITED |
|---|---|
| Company number | 04714457 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 PRIOR DERAM WALK COVENTRY CV4 8FT |
|---|---|
| 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 |
|---|---|
| Wellbeing (United Kingdom) Limited Prior Deram Walk, CV4 8FT |
Dates: Friday, March 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Waseem Ulfat Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Naheem Ulfat Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sajida Bibi Nationality: British |
Dates: Wednesday, March 15, 2017 - Friday, March 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (35 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 April 2017 |
| Last confirmation statement dated | 27 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROOTS CHEMIST LIMITED | 27 Mar 2003 |