Medichem (pontefract) Limited. Head office in Pontefract. Check Director.

Medichem (pontefract) Limited, Pontefract

Medichem (Pontefract) Limited is a private limited company. Registered at Stuart Road Surgery, Stuart Road, Pontefract WF8 4PQ, the above-mentioned 13 years old enterprise was incorporated on 2011-02-15 and is categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
3 directors can be found in this enterprise: Amit A. (appointed on 31 May 2022), Vikas K. (appointed on 31 May 2022), Manish K. (appointed on 31 May 2022).

About
Name: Medichem (pontefract) Limited
Number: 07530993
Incorporation date: 2011-02-15
End of financial year: 30 April


Address:	Stuart Road Surgery Stuart Road Pontefract WF8 4PQ
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Sutton Manor Pharma Services Limited

31 May 2022

Address	Sutton Manor Pharmacy St Ives Close, Bransholme, Hull, HU7 4PT, PO Box HU7 4PT, United Kingdom
Legal authority	Engaldn & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	07541280
Nature of control:	75,01-100% shares 75,01-100% voting rights

Rajeev D.

6 April 2016 - 31 May 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Current Assets	36	293,167	295,894	350,514	326,235	307,559	289,642	286,358	312,886	357,069	328,920
Total Assets Less Current Liabilities	36	32,908	93,803	132,034	156,360	84,916	102,244	91,237	123,505	100,808	106,415
Fixed Assets	-	-	18,901	107,943	61,257	8,131	-	-	-	-	-
Intangible Fixed Assets	-	-	-	94,304	47,152	0	-	-	-	-	-
Number Shares Allotted	-	18	18	18	18	-	-	-	-	-	-
Shareholder Funds	36	29,199	90,943	130,111	154,895	84,516	-	-	-	-	-
Tangible Fixed Assets	-	23,718	18,901	13,639	14,105	8,131	-	-	-	-	-

The date for Medichem (Pontefract) Limited confirmation statement filing is 2024-02-15. The last confirmation statement was filed on 2023-02-01. The date for the next accounts filing is 31 January 2024. Last accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Sutton Manor Pharma Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St Ives Close, HU7 4PT Bransholme, Hull. Rajeev D. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-01 filed on: 12th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 6th, February 2024 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2023-09-29 to 2023-04-30 filed on: 4th, October 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 21st, June 2023 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2023-02-01 filed on: 1st, February 2023 \| confirmation statement	Free Download (5 pages)
CH01	On 2022-05-31 director's details were changed filed on: 7th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 075309930002, created on 2022-05-31 filed on: 7th, June 2022 \| mortgage	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2022-05-31 filed on: 6th, June 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-05-31 filed on: 6th, June 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-05-31 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-31 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-31 filed on: 6th, June 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 075309930001, created on 2022-05-31 filed on: 6th, June 2022 \| mortgage	Free Download (8 pages)
TM01	Director appointment termination date: 2022-05-31 filed on: 1st, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-31 filed on: 1st, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-05-31 filed on: 1st, June 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 24th, February 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-02-14 filed on: 18th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-02-14 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-08-10 filed on: 26th, October 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-14 filed on: 21st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 19th, February 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 30th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-02-14 filed on: 19th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, April 2018 \| accounts	Free Download (10 pages)
TM01	Director appointment termination date: 2018-04-24 filed on: 24th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-02-14 filed on: 28th, March 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-02-14 filed on: 27th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director appointment termination date: 2017-01-10 filed on: 12th, January 2017 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 22nd, December 2016 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-02-14 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 19th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-02-14 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 2015-02-23: 36.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 15th, May 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2014-02-14 with full list of members filed on: 19th, February 2014 \| annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, April 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-02-14 with full list of members filed on: 21st, February 2013 \| annual return	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 26th, June 2012 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2012-05-31 filed on: 31st, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to 2012-02-14 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (11 pages)
AA01	Previous accounting period shortened from 2012-02-29 to 2011-09-30 filed on: 24th, January 2012 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 15th, February 2011 \| incorporation	Free Download (37 pages)

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