UKBizDB.co.uk

PETERS CHEMIST LIMITED

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

This company is commonly known as Peters Chemist Limited. The company was founded 21 years ago and was given the registration number 04489220. The firm's registered office is in KENT. You can find them at 15 Bromley Road, Beckenham, Kent, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:PETERS CHEMIST LIMITED
Company Number:04489220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:15 Bromley Road, Beckenham, Kent, BR3 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bromley Road, Beckenham, England, BR3 5NT

Secretary01 November 2011Active
Peters Chemist, 15 Bromley Road, Beckenham, United Kingdom, BR3 5NT

Director01 November 2011Active
21, Suffolk Road, Harrow, England, HA2 7QH

Director01 November 2011Active
9 Fyfield Close, Shortlands, Bromley, BR2 0LZ

Secretary18 July 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 July 2002Active
9 Fyfield Close, Shortlands, Bromley, BR2 0LZ

Director18 July 2002Active

People with Significant Control

Kandelia Limited
Notified on:10 July 2016
Status:Active
Country of residence:England
Address:71, Parkside Way, Harrow, England, HA2 6DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Accounts

Accounts with accounts type total exemption full.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-29Accounts

Accounts with accounts type total exemption full.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-05-25Accounts

Accounts with accounts type total exemption full.

Download
2022-05-23Persons with significant control

Change to a person with significant control.

Download
2022-05-23Mortgage

Mortgage satisfy charge full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-04-21Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type total exemption full.

Download
2018-08-22Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type total exemption full.

Download
2017-07-31Officers

Change person director company with change date.

Download
2017-07-31Officers

Change person secretary company with change date.

Download
2017-07-30Confirmation statement

Confirmation statement with no updates.

Download
2017-05-04Accounts

Accounts with accounts type total exemption small.

Download
2016-09-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type total exemption small.

Download
2015-07-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.