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H. M. ODELL LIMITED

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

This company is commonly known as H. M. Odell Limited. The company was founded 44 years ago and was given the registration number 01483157. The firm's registered office is in ALTRINCHAM. You can find them at 5 Lynwood, Hale, Altrincham, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:H. M. ODELL LIMITED
Company Number:01483157
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1980
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:5 Lynwood, Hale, Altrincham, Cheshire, England, WA15 0NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Lynwood, Hale, Altrincham, England, WA15 0NF

Director01 June 2020Active
5, Lynwood, Hale, Altrincham, England, WA15 0NF

Director01 June 2020Active
9 Alder Close, Ashton Under Lyne, OL6 8XR

Secretary-Active
6 Glendon Crescent, Ashton Under Lyne, OL6 8XU

Director-Active
5 Alder Close, Ashton Under Lyne, OL6 8XR

Director-Active
9 Alder Close, Ashton Under Lyne, OL6 8XR

Director-Active
5 Alder Close, Ashton Under Lyne, OL6 8XR

Director-Active

People with Significant Control

K's Chemist Limited
Notified on:01 June 2020
Status:Active
Country of residence:England
Address:5, Lynwood, Altrincham, England, WA15 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Shivani Lakhani
Notified on:26 May 2020
Status:Active
Date of birth:December 1956
Nationality:British
Address:601 Gorton Road, Stockport, SK5 6NX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pradipbhai Kurji Lakhani
Notified on:29 September 2016
Status:Active
Date of birth:November 1954
Nationality:British
Address:601 Gorton Road, Stockport, SK5 6NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Change account reference date company current extended.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2021-03-24Accounts

Change account reference date company previous extended.

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2020-06-08Incorporation

Memorandum articles.

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2020-06-08Resolution

Resolution.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Officers

Appoint person director company with name date.

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2020-06-04Address

Change registered office address company with date old address new address.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Officers

Termination director company with name termination date.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Notification of a person with significant control.

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2020-05-29Persons with significant control

Change to a person with significant control.

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2020-05-27Confirmation statement

Confirmation statement with updates.

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-10-10Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-10-10Officers

Termination secretary company with name termination date.

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