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H.J. EVERETT (CHEMIST) LIMITED

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

This company is commonly known as H.j. Everett (chemist) Limited. The company was founded 60 years ago and was given the registration number 00797583. The firm's registered office is in SOUTHAMPTON. You can find them at 42 Bridge Road, Park Gate, Southampton, Hampshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:H.J. EVERETT (CHEMIST) LIMITED
Company Number:00797583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:42 Bridge Road, Park Gate, Southampton, Hampshire, SO31 7GF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Bridge Road, Park Gate, Southampton, SO31 7GF

Secretary17 October 2001Active
42 Bridge Road, Park Gate, Southampton, United Kingdom, SO31 7GF

Director-Active
42 Bridge Road, Park Gate, Southampton, United Kingdom, SO31 7GF

Director01 March 2008Active
5, St. Johns Street, Winchester, SO23 0HF

Secretary01 March 2008Active
8 Oak Road, Bishops Waltham, Southampton, SO32 1EP

Secretary-Active
36 Clifton Gardens, West End, Southampton, SO18 3DA

Director01 April 2001Active

People with Significant Control

Mr Colin Arthur Baker
Notified on:06 April 2016
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:United Kingdom
Address:42 Bridge Road, Park Gate, Southampton, United Kingdom, SO31 7GF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-02-23Address

Change sail address company with old address new address.

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2024-02-23Confirmation statement

Confirmation statement with updates.

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2024-02-18Officers

Change person director company with change date.

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2023-11-14Accounts

Accounts with accounts type group.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type group.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2022-01-05Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-16Accounts

Accounts with accounts type group.

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2021-02-18Accounts

Accounts with accounts type group.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-02-04Capital

Capital allotment shares.

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2020-02-04Accounts

Accounts with accounts type group.

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2020-02-04Capital

Capital name of class of shares.

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2020-02-03Resolution

Resolution.

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2020-01-28Officers

Change person director company with change date.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-07-05Officers

Change person secretary company with change date.

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2019-01-30Accounts

Accounts with accounts type group.

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2019-01-15Persons with significant control

Change to a person with significant control.

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2019-01-15Officers

Change person director company with change date.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-03-05Accounts

Accounts with accounts type group.

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