CHEMCARE LIMITED
79 FRONT STREET, STANLEY DH9 0TB- Active
- Private Limited Company
- Company No. 05243378
- Last Updated: 01 Mar 2024
Company Profile
CHEMCARE LIMITED was incorporated on Tuesday, September 28, 2004 as a Private Limited Company with registered address in STANLEY. CHEMCARE 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 20 years 4 months and 27 days.
| Name | CHEMCARE LIMITED |
|---|---|
| Company number | 05243378 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Chemcare Holdings Ltd Front Street, DH9 0TB |
Dates: Wednesday, June 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jsc Lydon Holdings Limited Front Street, DH9 0TB |
Dates: Wednesday, June 16, 2021 - Wednesday, June 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Louise Lydon Nationality: British |
Dates: Thursday, September 28, 2017 - Wednesday, June 16, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CHEMCARE LIMITED | 28 Sep 2004 |