G.w. Herdman (chemists) Limited

General information

Name:

G.w. Herdman (chemists) Ltd

Office Address:

29 Ryhope Street South SR2 0RP Sunderland

Number: 03055486

Incorporation date: 1995-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment the firm was registered is 1995-05-11. Registered under company registration number 03055486, this company is registered as a Private Limited Company. You may visit the headquarters of this firm during office hours under the following address: 29 Ryhope Street South, SR2 0RP Sunderland. This company's principal business activity number is 86210 which means General medical practice activities. 2022-12-31 is the last time when account status updates were reported.

Because of this firm's number of employees, it was imperative to acquire more executives: Christopher V. and Ilyas Z. who have been working together since January 2023 to promote the success of the business.

The companies with significant control over this firm are as follows: V & Z Enterprises Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in South Shields at Lynwood Way, NE34 8DA and was registered as a PSC under the reg no 14087324.

Financial data based on annual reports

Company staff

Christopher V.

Role: Director

Appointed: 20 January 2023

Latest update: 24 March 2024

Ilyas Z.

Role: Director

Appointed: 20 January 2023

Latest update: 24 March 2024

People with significant control

V & Z Enterprises Ltd
Address: 86 Lynwood Way, South Shields, NE34 8DA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14087324
Notified on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Healthpharm Ltd
Address: 17 Morgan Road, Moston, Sandbach, CW11 3EQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09602276
Notified on 15 November 2019
Ceased on 20 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Melanie J.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares
Nigel H.
Notified on 6 April 2016
Ceased on 15 November 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period extended to 2024/03/31. Originally it was 2023/12/31 (AA01)
filed on: 14th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86210 : General medical practice activities
28
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