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RYDERS CHEMIST LIMITED

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

This company is commonly known as Ryders Chemist Limited. The company was founded 21 years ago and was given the registration number 04516462. The firm's registered office is in LANCASHIRE. You can find them at 5 Crescent East, Thornton Cleveleys, Lancashire, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:RYDERS CHEMIST LIMITED
Company Number:04516462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 August 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41, Old Town Lane, Formby, Liverpool, England, L37 3HJ

Director31 March 2023Active
41, Old Town Lane, Formby, Liverpool, England, L37 3HJ

Director31 March 2023Active
19 Freshfield Road, Formby, Merseyside, L37 3JA

Secretary20 January 2005Active
19 Freshfield Road, Formby, Southport, L37 3JA

Secretary21 August 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary21 August 2002Active
19 Freshfield Road, Formby, Merseyside, L37 3JA

Director21 August 2002Active
19 Freshfield Road, Formby, Southport, L37 3JA

Director21 August 2002Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director21 August 2002Active

People with Significant Control

Northwold Healthcare Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:3, Northwold Drive, Bolton, England, BL1 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Martin Geoffrey Hough
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:5 Crescent East, Lancashire, FY5 3LJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Confirmation statement

Confirmation statement with updates.

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2023-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-03Address

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

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2023-04-02Officers

Termination director company with name termination date.

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2023-04-02Persons with significant control

Notification of a person with significant control.

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2023-04-02Officers

Termination director company with name termination date.

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2023-04-02Officers

Termination secretary company with name termination date.

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2023-04-02Persons with significant control

Cessation of a person with significant control.

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2023-04-02Officers

Appoint person director company with name date.

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2023-04-02Officers

Appoint person director company with name date.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2023-02-06Mortgage

Mortgage satisfy charge full.

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2022-08-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type total exemption full.

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2020-08-26Confirmation statement

Confirmation statement with no updates.

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2020-06-28Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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