This company is commonly known as Carter Chemist (2005) Limited. The company was founded 19 years ago and was given the registration number 05371655. The firm's registered office is in NORTHWOOD. You can find them at Carter Chemist, 112-114 High Street, Northwood, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.
| Name | : | CARTER CHEMIST (2005) LIMITED |
|---|---|---|
| Company Number | : | 05371655 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 February 2005 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carter Chemist, 112-114 High Street, Northwood, Middlesex, HA6 1BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Secretary | 22 February 2005 | Active |
| Carter, Chemist, 112-114 High Street, Northwood, United Kingdom, HA6 1BJ | Director | 22 February 2005 | Active |
| Fifth Floor, Watson House, 54-60 Baker Street, London, United Kingdom, W1U 7BU | Director | 22 February 2005 | Active |
| Carter, Chemist, 112-114 High Street, Northwood, United Kingdom, HA6 1BJ | Director | 22 February 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 22 February 2005 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 22 February 2005 | Active |
| Orion Holdings (Uk) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Roxburghe House, London, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Officers | Change person director company with change date. | Download |
| 2021-10-05 | Officers | Change person secretary company with change date. | Download |
| 2021-08-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-03 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Change of constitution | Statement of companys objects. | Download |
| 2019-06-06 | Capital | Capital name of class of shares. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-05 | Resolution | Resolution. | Download |
| 2019-05-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-05-15 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Gazette | Gazette notice compulsory. | Download |
| 2018-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-16 | Gazette | Gazette filings brought up to date. | Download |
| 2018-05-15 | Gazette | Gazette notice compulsory. | Download |
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