Secret Potions Limited. net worth, address, company information. Free

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Secret Potions Limited (reg no 03764555) is a private limited company established on 1999-04-29. The firm is registered at St Johns Chambers, Love Street, Chester CH1 1QN. Secret Potions Limited is operating under Standard Industrial Classification: 47730 - "dispensing chemist in specialised stores".

Company details

Name	Secret Potions Limited
Number	03764555
Date of Incorporation:	1999-04-29
End of financial year:	31 March
Address:	St Johns Chambers, Love Street, Chester, CH1 1QN
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in the above-mentioned business, we can name: Purnima M. (in the company from 12 November 2002), Rajesh M. (appointment date: 29 April 1999). 1 secretary is there as well: Purnima M. (appointed on 29 April 1999). The Companies House reports 1 person of significant control - Next Generation Health Limited, a business which can be found at Love Street, CH1 1QN Chester. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-03-31	2022-03-31	2023-03-31
Current Assets	6,487,187	7,545,558	6,543,083
Fixed Assets	7,581,288	6,495,776	5,414,201
Total Assets Less Current Liabilities	7,304,662	8,897,804	8,454,645

People with significant control

Next Generation Health Limited

6 April 2016

Address	St Johns Chambers Love Street, Chester, CH1 1QN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05336121
Nature of control:	75,01-100% shares

Filings

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (31 pages)

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(AA) Full accounts for the period ending Fri, 31st Mar 2023 filed on: 21st, December 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2022 filed on: 21st, December 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2021 filed on: 6th, January 2022 \| accounts	Free Download (32 pages)
(AA) Full accounts for the period ending Tue, 31st Mar 2020 filed on: 23rd, March 2021 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2019 filed on: 6th, January 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2018 filed on: 18th, December 2018 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 9th, January 2018 \| accounts	Free Download (30 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017 \| accounts	Free Download (35 pages)
(AR01) Annual return drawn up to Fri, 29th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 3rd May 2016: 2.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Wed, 29th Apr 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(AA) Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 13th, January 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Tue, 29th Apr 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 29th Apr 2014: 2.00 GBP capital
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to Mon, 29th Apr 2013 with full list of members filed on: 1st, May 2013 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 13th, December 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Sun, 29th Apr 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (5 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 15th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 29th Apr 2011 with full list of members filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 1st, October 2010 \| accounts	Free Download (9 pages)
(AR01) Annual return drawn up to Thu, 29th Apr 2010 with full list of members filed on: 6th, July 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
(363a) Annual return up to Tue, 12th May 2009 with shareholders record filed on: 12th, May 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 10th, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return up to Tue, 3rd Jun 2008 with shareholders record filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 1st, December 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to Wed, 23rd May 2007 with shareholders record filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 20th, October 2006 \| accounts	Free Download (6 pages)
(363a) Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to Fri, 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 28th, December 2005 \| accounts	Free Download (6 pages)
(363a) Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
(363a) Annual return up to Wed, 13th Jul 2005 with shareholders record filed on: 13th, July 2005 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 22nd, December 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to Wed, 19th May 2004 with shareholders record filed on: 19th, May 2004 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, August 2003 \| accounts	Free Download (5 pages)
(AA) Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 18th, August 2003 \| accounts	Free Download (5 pages)
(363s) Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to Fri, 2nd May 2003 with shareholders record filed on: 2nd, May 2003 \| annual return	Free Download (7 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2002 filed on: 29th, January 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return up to Sun, 16th Jun 2002 with shareholders record filed on: 16th, June 2002 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2001 filed on: 2nd, January 2002 \| accounts	Free Download (6 pages)
(363s) Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return up to Wed, 13th Jun 2001 with shareholders record filed on: 13th, June 2001 \| annual return	Free Download (6 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2000 filed on: 26th, January 2001 \| accounts	Free Download (7 pages)
(363s) Annual return up to Mon, 22nd May 2000 with shareholders record filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
(363s) Annual return up to Mon, 22nd May 2000 with shareholders record filed on: 22nd, May 2000 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, May 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 19th, May 1999 \| accounts	Free Download (1 page)

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