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SECRET POTIONS LIMITED

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

This company is commonly known as Secret Potions Limited. The company was founded 25 years ago and was given the registration number 03764555. The firm's registered office is in CHESTER. You can find them at St Johns Chambers, Love Street, Chester, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:SECRET POTIONS LIMITED
Company Number:03764555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:St Johns Chambers, Love Street, Chester, Cheshire, CH1 1QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Idle Rocks House, Moddersall, Stone, ST15 8RR

Secretary29 April 1999Active
Idle Rocks House, Moddersall, Stone, ST15 8RR

Director12 November 2002Active
Idle Rocks House, Moddershall, Stone, ST15 8RR

Director29 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 April 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 April 1999Active

People with Significant Control

Next Generation Health Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:St Johns Chambers, Love Street, Chester, United Kingdom, CH1 1QN
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 (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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