Chemd Holdings Limited. Head office in Leeds. Check Director.

Chemd Holdings Limited, Leeds

Chemd Holdings Limited is a private limited company. Located at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB, the aforementioned 10 years old enterprise was incorporated on 2013-05-15 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this enterprise: Scott F. (appointed on 21 July 2023), Kevin H. (appointed on 21 July 2023), Gary D. (appointed on 16 September 2015).

About
Name: Chemd Holdings Limited
Number: 08530409
Incorporation date: 2013-05-15
End of financial year: 31 March


Address:	Lumina Park Approach Thorpe Park Leeds LS15 8GB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pharmacy2u Limited

2 July 2016

Address	1 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03802593
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pharmacy2u Limited

6 April 2017 - 6 April 2017

Address	1 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	03802593
Nature of control:	75,01-100% shares

The date for Chemd Holdings Limited confirmation statement filing is 2024-06-02. The most current one was sent on 2023-05-19. The date for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Pharmacy2u Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Hawthorn Park, Coal Road, LS14 1PQ Leeds. Pharmacy2u Limited owns over 3/4 of shares. This corporate PSC can be found at Hawthorn Park, Coal Road, LS14 1PQ Leeds.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, January 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 13th, January 2024 \| accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 21st Jul 2023 filed on: 21st, August 2023 \| officers	Free Download (1 page)
AP01	On Fri, 21st Jul 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AP01	On Fri, 21st Jul 2023 new director was appointed. filed on: 21st, August 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 3rd, January 2023 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 7th, September 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 17th, December 2020 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (14 pages)
AD01	Change of registered address from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom on Fri, 15th Nov 2019 to Lumina Park Approach Thorpe Park Leeds LS15 8GB filed on: 15th, November 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Jun 2019 filed on: 1st, July 2019 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, November 2018 \| accounts	Free Download (17 pages)
CAP-SS	Solvency Statement dated 04/09/18 filed on: 10th, September 2018 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 10th, September 2018 \| resolution	Free Download (2 pages)
SH19	Capital declared on Mon, 10th Sep 2018: 1.00 GBP filed on: 10th, September 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, September 2018 \| capital	Free Download (1 page)
AD04	Registers new location: Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT. filed on: 6th, September 2018 \| address	Free Download (1 page)
AD02	Single Alternative Inspection Location changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom at an unknown date to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR filed on: 6th, September 2018 \| address	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, April 2018 \| resolution	Free Download (12 pages)
AP01	On Thu, 29th Mar 2018 new director was appointed. filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 23rd, February 2018 \| accounts	Free Download (17 pages)
TM02	Secretary's appointment terminated on Fri, 22nd Dec 2017 filed on: 17th, January 2018 \| officers	Free Download (1 page)
AA01	Extension of accounting period to Fri, 31st Mar 2017 from Fri, 30th Dec 2016 filed on: 30th, June 2017 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 27th, March 2017 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened to Wed, 30th Dec 2015 filed on: 26th, September 2016 \| accounts	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, July 2016 \| resolution	Free Download (35 pages)
SH08	Change of share class name or designation filed on: 26th, July 2016 \| capital	Free Download (2 pages)
SH01	Capital declared on Sat, 2nd Jul 2016: 1128.34 GBP filed on: 6th, July 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on Sat, 2nd Jul 2016 filed on: 5th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 2nd Jul 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 2nd Jul 2016 filed on: 4th, July 2016 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, June 2016 \| resolution	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th May 2016 filed on: 18th, May 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on Wed, 18th May 2016: 827.00 GBP capital
CH01	On Mon, 18th Apr 2016 director's details were changed filed on: 5th, May 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom on Mon, 18th Apr 2016 to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT filed on: 18th, April 2016 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 7th, December 2015 \| accounts	Free Download (29 pages)
AP01	On Wed, 16th Sep 2015 new director was appointed. filed on: 29th, October 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Aug 2015 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
CH01	On Tue, 25th Aug 2015 director's details were changed filed on: 25th, August 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Aug 2015 filed on: 19th, August 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Jul 2015 filed on: 3rd, August 2015 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Jul 2015 new director was appointed. filed on: 31st, July 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from Hanover House 14 Hanover Square London W1S 1HP on Mon, 29th Jun 2015 to Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT filed on: 29th, June 2015 \| address	Free Download (1 page)
AD03	Registered inspection location new location: Hanover House 14 Hanover Square London W1S 1HP. filed on: 29th, June 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 7th May 2015 filed on: 12th, May 2015 \| annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 12th May 2015: 827.00 GBP capital
AP01	On Wed, 18th Feb 2015 new director was appointed. filed on: 9th, April 2015 \| officers	Free Download (2 pages)
AP01	On Wed, 1st Apr 2015 new director was appointed. filed on: 1st, April 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 1st Apr 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 11th, February 2015 \| accounts	Free Download (29 pages)
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Tue, 31st Dec 2013 filed on: 26th, January 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 6th Nov 2014 filed on: 6th, November 2014 \| officers	Free Download (1 page)
AP01	On Thu, 6th Nov 2014 new director was appointed. filed on: 6th, November 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 10th Oct 2014 filed on: 3rd, November 2014 \| officers	Free Download (1 page)
SH01	Capital declared on Fri, 21st Jun 2013: 747.42 GBP filed on: 25th, June 2014 \| capital	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 595.30 GBP filed on: 25th, June 2014 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 15th May 2014 filed on: 12th, June 2014 \| annual return	Free Download (12 pages)
SH01	Capital declared on Tue, 17th Jun 2014: 827.00 GBP capital
SH01	Capital declared on Tue, 21st Apr 2015: 827.00 GBP capital
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, January 2014 \| resolution	Free Download (35 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 300.00 GBP filed on: 27th, August 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 77.23 GBP filed on: 27th, August 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 301.57 GBP filed on: 27th, August 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 594.05 GBP filed on: 27th, August 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 827.00 GBP filed on: 27th, August 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 747.84 GBP filed on: 27th, August 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 747.42 GBP filed on: 27th, August 2013 \| capital	Free Download (5 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 225.80 GBP filed on: 27th, August 2013 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 21st Jun 2013: 226.19 GBP filed on: 23rd, August 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 22nd, July 2013 \| resolution	Free Download (35 pages)
AP01	On Wed, 17th Jul 2013 new director was appointed. filed on: 17th, July 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, July 2013 \| resolution	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 15th, May 2013 \| incorporation	Free Download (16 pages)

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