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G.W. HERDMAN (CHEMISTS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G.w. Herdman (chemists) Limited. The company was founded 29 years ago and was given the registration number 03055486. The firm's registered office is in MANCHESTER. You can find them at Floor 3 Northern Assurance Buildings, 9-21 Princess Street, Manchester, Greater Manchester. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:G.W. HERDMAN (CHEMISTS) LIMITED
Company Number:03055486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1995
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Floor 3 Northern Assurance Buildings, 9-21 Princess Street, Manchester, Greater Manchester, England, M2 4DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Ryhope Street South, Sunderland, England, SR2 0RP

Director20 January 2023Active
29, Ryhope Street South, Sunderland, England, SR2 0RP

Director20 January 2023Active
10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF

Secretary01 November 2002Active
The Farm House, Tunstall Lodge Farm, Tunstall, SR3 2QB

Secretary11 May 1995Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary11 May 1995Active
29, Ryhope Street South, Sunderland, England, SR2 0RP

Director15 November 2019Active
10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF

Director11 May 1995Active
10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF

Director11 May 1995Active
17, Morgan Road, Sandbach, England, CW11 3EQ

Director01 June 1998Active
10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF

Director01 February 2014Active
17, Morgan Road, Sandbach, England, CW11 3EQ

Director01 June 1998Active
10 Grange Terrace, Sunderland, Tyne & Wear, SR2 7DF

Director01 February 2014Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director11 May 1995Active

People with Significant Control

V & Z Enterprises Ltd
Notified on:20 January 2023
Status:Active
Country of residence:United Kingdom
Address:86, Lynwood Way, South Shields, United Kingdom, NE34 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Healthpharm Ltd
Notified on:15 November 2019
Status:Active
Country of residence:England
Address:17, Morgan Road, Sandbach, England, CW11 3EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nigel Dale Herdman
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:English
Country of residence:England
Address:17, Morgan Road, Sandbach, England, CW11 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Melanie Jane Elizabeth Jones
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:17, Morgan Road, Sandbach, England, CW11 3EQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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