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Roots Chemist Limited, CV4 8FT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ROOTS CHEMIST LIMITED

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

This company is commonly known as Roots Chemist Limited. The company was founded 21 years ago and was given the registration number 04714457. The firm's registered office is in COVENTRY. You can find them at 8 Prior Deram Walk, , Coventry, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:ROOTS CHEMIST LIMITED
Company Number:04714457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:8 Prior Deram Walk, Coventry, England, CV4 8FT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Prior Deram Walk, Prior Deram Walk, Coventry, England, CV4 8FT

Director29 March 2019Active
265-269 Witton Road, Aston, Birmingham, B6 6NT

Secretary27 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 March 2003Active
267-269 Witton Road, Aston, Birmingham, B6 6NT

Director01 April 2004Active
265-269 Witton Road, Aston, Birmingham, B6 6NT

Director27 March 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 March 2003Active

People with Significant Control

Wellbeing (United Kingdom) Limited
Notified on:29 March 2019
Status:Active
Country of residence:England
Address:8 Prior Deram Walk, Prior Deram Walk, Coventry, England, CV4 8FT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sajida Bibi
Notified on:15 March 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:168 Trinity Road, Aston, West Midlands, B6 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Naheem Ulfat
Notified on:15 March 2017
Status:Active
Date of birth:August 1977
Nationality:British
Address:168 Trinity Road, Aston, West Midlands, B6 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Waseem Ulfat
Notified on:15 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Address:168 Trinity Road, Aston, West Midlands, B6 6HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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