General information

Name:

Chemist Direct Ltd

Office Address:

Lumina Park Approach Thorpe Park LS15 8GB Leeds

Number: 05887799

Incorporation date: 2006-07-26

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Chemist Direct started conducting its operations in 2006 as a Private Limited Company registered with number: 05887799. The business has been prospering for 18 years and the present status is active. This firm's head office is registered in Leeds at Lumina Park Approach. You could also locate the company using the postal code, LS15 8GB. The company's official name switch from B D Healthcare ( Uk) to Chemist Direct Limited occurred on Monday 2nd April 2007. The enterprise's SIC code is 47730: Dispensing chemist in specialised stores. Chemist Direct Ltd filed its latest accounts for the financial period up to 2022-07-31. Its most recent annual confirmation statement was filed on 2023-07-25.

The trademark number of Chemist Direct is UK00003155065. It was submitted for registration in March, 2016 and it registration process ended successfully by trademark office in June, 2016. The firm has the right to use their trademark untill March, 2026.

When it comes to this specific company's directors directory, since February 2023 there have been three directors: Scott F., Kevin H. and Gary D..

  • Previous company's names
  • Chemist Direct Limited 2007-04-02
  • B D Healthcare ( Uk) Limited 2006-07-26

Trade marks

Trademark UK00003155065
Trademark image:-
Status:Registered
Filing date:2016-03-15
Date of entry in register:2016-06-17
Renewal date:2026-03-15
Owner name:Chemist Direct Ltd
Owner address:Chemist Direct, Unit 8, Junction Two Industrial Estate, Demuth Way, OLDBURY, United Kingdom, B69 4LT

Financial data based on annual reports

Company staff

Scott F.

Role: Director

Appointed: 01 February 2023

Latest update: 24 April 2024

Kevin H.

Role: Director

Appointed: 14 December 2022

Latest update: 24 April 2024

Gary D.

Role: Director

Appointed: 02 June 2015

Latest update: 24 April 2024

People with significant control

The companies that control this firm are as follows: Direct Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oldbury at Junction 2 Industrial Estate, Demuth Way, B69 4LT, West Midlands and was registered as a PSC under the registration number 06349417.

Direct Healthcare Limited
Address: Unit 1a Junction 2 Industrial Estate, Demuth Way, Oldbury, West Midlands, B69 4LT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 06349417
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts
Start Date For Period Covered By Report 2012-08-01
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 19 August 2014
Annual Accounts 19 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 19 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31
Annual Accounts 16 June 2014
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 16 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Wednesday 14th December 2022. (AP01)
filed on: 29th, March 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
17
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