G.w. Herdman (chemists) Limited. Head office in Sunderland. Check Director.

G.w. Herdman (chemists) Limited, Sunderland

G.w. Herdman (Chemists) Limited is a private limited company. Registered at 29 Ryhope Street South, Sunderland SR2 0RP, this 28 years old firm was incorporated on 1995-05-11 and is officially categorised as "general medical practice activities" (Standard Industrial Classification code: 86210).
2 directors can be found in the business: Christopher V. (appointed on 20 January 2023), Ilyas Z. (appointed on 20 January 2023).

About
Name: G.w. Herdman (chemists) Limited
Number: 03055486
Incorporation date: 1995-05-11
End of financial year: 31 December


Address:	29 Ryhope Street South Sunderland SR2 0RP
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

V & Z Enterprises Ltd

20 January 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Healthpharm Ltd

15 November 2019 - 20 January 2023

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Melanie J.

6 April 2016 - 15 November 2019

Nature of control:	25-50% shares

Nigel H.

6 April 2016 - 15 November 2019

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-01-31	2022-01-31	2022-12-31
Current Assets	453,055	415,051	380,109	578,141	844,197	1,219,875	473,003
Fixed Assets	366,915	387,616	-	-	-	-	-
Total Assets Less Current Liabilities	405,333	485,429	426,001	488,373	734,901	1,037,838	286,912

The target date for G.w. Herdman (Chemists) Limited confirmation statement filing is 2024-05-15. The most recent one was filed on 2023-05-01. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: V & Z Enterprises Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Lynwood Way, NE34 8DA South Shields. Healthpharm Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Morgan Road, Moston, CW11 3EQ Sandbach. Melanie J. that owns 1/2 or less of shares.

Company filing

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AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, November 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2024/03/31. Originally it was 2023/12/31 filed on: 14th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2022/12/31 filed on: 29th, March 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 16th, February 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 2021/01/31 filed on: 28th, July 2021 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 17th, February 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 24th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 8th, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 18th, May 2016 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/05/18 capital
AA	Accounts for a micro company for the period ending on 2015/05/31 filed on: 2nd, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/05/14 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 8th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 2nd, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 26th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 13th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 9th, May 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 25th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 5th, May 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 16th, February 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/05/05 with complete member list filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 27th, February 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 7th, December 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 9th, March 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/05/03 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 23rd, December 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return drawn up to 2005/06/17 with complete member list filed on: 17th, June 2005 \| annual return	Free Download (3 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/06/17 annual return
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 16th, March 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/06/28 with complete member list filed on: 28th, June 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/05/31 filed on: 24th, March 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/25 with complete member list filed on: 25th, July 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/07/25 annual return
AA	Small company accounts made up to 2002/05/31 filed on: 3rd, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/05/31 filed on: 3rd, April 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/20 annual return
363s	Annual return drawn up to 2002/05/20 with complete member list filed on: 20th, May 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/05/20 annual return
AA	Small company accounts made up to 2001/05/31 filed on: 20th, November 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/05/31 filed on: 20th, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/14 with complete member list filed on: 14th, May 2001 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 22nd, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 22nd, March 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/05/23 with complete member list filed on: 23rd, May 2000 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 24th, February 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 24th, February 2000 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/09 with complete member list filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/06/09 with complete member list filed on: 9th, June 1999 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 2nd, April 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 17th, June 1998 \| accounts	Free Download (4 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 17th, June 1998 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 1998/05/21 with complete member list filed on: 21st, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/05/21 with complete member list filed on: 21st, May 1998 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/21 with complete member list filed on: 21st, May 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 11th, March 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 11th, March 1997 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 1996/06/21 with complete member list filed on: 21st, June 1996 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/21 with complete member list filed on: 21st, June 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/05 filed on: 4th, August 1995 \| accounts
224	Accounting reference date notified as 31/05 filed on: 4th, August 1995 \| accounts	Free Download

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