G.w. Herdman (Chemists) Limited (Companies House Registration Number 03055486) is a private limited company legally formed on 1995-05-11 originating in England. The company is registered at 29 Ryhope Street South, Sunderland SR2 0RP. G.w. Herdman (Chemists) Limited is operating under SIC: 86210 - "general medical practice activities".

Company details

Name G.w. Herdman (chemists) Limited
Number 03055486
Date of Incorporation: 11th May 1995
End of financial year: 31 December
Address: 29 Ryhope Street South, Sunderland, SR2 0RP
SIC code: 86210 - General medical practice activities

Moving on to the 2 directors that can be found in this particular company, we can name: Christopher V. (in the company from 20 January 2023), Ilyas Z. (appointment date: 20 January 2023). The official register lists 4 persons of significant control, namely: V & Z Enterprises Ltd is located at Lynwood Way, NE34 8DA South Shields. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Healthpharm Ltd is located at Morgan Road, Moston, CW11 3EQ Sandbach. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Melanie J. owns 1/2 or less of shares.

Directors

Accounts 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

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

Filings

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