G.W. HERDMAN (CHEMISTS) LIMITED - SUNDERLAND


Company Profile Company Filings

Overview

G.W. HERDMAN (CHEMISTS) LIMITED is a Private Limited Company from SUNDERLAND ENGLAND and has the status: Active.
G.W. HERDMAN (CHEMISTS) LIMITED was incorporated 29 years ago on 11/05/1995 and has the registered number: 03055486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

G.W. HERDMAN (CHEMISTS) LIMITED - SUNDERLAND

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

29 RYHOPE STREET SOUTH
SUNDERLAND
SR2 0RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ILYAS ZAHEER Jan 1994 British Director 2023-01-20 CURRENT
MR CHRISTOPHER IAN VAUGHAN Dec 1983 British Director 2023-01-20 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-05-11 UNTIL 1995-05-11 RESIGNED
MISS OLIVIA JANE JONES Oct 1995 English Director 2014-02-01 UNTIL 2018-09-14 RESIGNED
MELANIE JANE ELIZABETH JONES Apr 1966 British Director 1998-06-01 UNTIL 2019-11-15 RESIGNED
MR SEBASTIAN JOHN GORDON HERDMAN Feb 1998 English Director 2014-02-01 UNTIL 2018-09-14 RESIGNED
NIGEL DALE HERDMAN Sep 1964 British Director 1998-06-01 UNTIL 2019-11-15 RESIGNED
JANE HERDMAN Mar 1936 British Director 1995-05-11 UNTIL 2018-09-14 RESIGNED
MR GORDON WINSHIP HERDMAN Feb 1929 British Director 1995-05-11 UNTIL 2018-09-14 RESIGNED
MR INDERPAL SINGH BAJWA Oct 1988 British Director 2019-11-15 UNTIL 2023-01-20 RESIGNED
JANE HERDMAN Mar 1936 British Secretary 1995-05-11 UNTIL 2002-11-01 RESIGNED
MRS ALISON MARY HERDMAN Mar 1966 British Secretary 2002-11-01 UNTIL 2018-09-14 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-05-11 UNTIL 1995-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V & Z Enterprises Ltd 2023-01-20 South Shields   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Healthpharm Ltd 2019-11-15 - 2023-01-20 Sandbach   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Nigel Dale Herdman 2016-04-06 - 2019-11-15 9/1964 Sandbach   Cheshire Ownership of shares 25 to 50 percent
Mrs Melanie Jane Elizabeth Jones 2016-04-06 - 2019-11-15 4/1966 Sandbach   Cheshire Ownership of shares 25 to 50 percent

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NEWCASTLE PREPARATORY SCHOOL TRUST LIMITED(THE) NEWCASTLE UPON TYNE ENGLAND Active FULL 85200 - Primary education
MARSDENS PHARMACY LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
NORCHEM HEALTHCARE LIMITED MANCHESTER ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
HERDMAN JONES ASSOCIATES LIMITED SUNDERLAND Dissolved... TOTAL EXEMPTION SMALL 70210 - Public relations and communications activities
INDERPAL BAJWA LIMITED CROYDON Dissolved... TOTAL EXEMPTION SMALL 86900 - Other human health activities
HEALTHPHARM LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
ARKTEK GROUP LIMITED MEADOWFIELD ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
C VAUGHAN LOCUMS LTD SUNDERLAND ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
RETROFIT COORDINATOR SERVICES LIMITED SUNDERLAND ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
I&K INFINITE VENTURES LIMITED MANCHESTER UNITED KINGDOM Active -... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
V & Z ENTERPRISES LTD SUNDERLAND ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
G.W. Herdman (Chemists) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-27 31-03-2024 £112,807 Cash £326,199 equity
G W Herdman (Chemists) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £237,164 Cash £286,912 equity
G W Herdman (Chemists) Limited - Accounts to registrar (filleted) - small 22.3 2023-02-17 31-01-2022 £153,375 Cash £894,337 equity
G W Herdman (Chemists) Limited - Accounts to registrar (filleted) - small 18.2 2022-03-01 31-01-2021 £318,365 Cash £622,988 equity
G W Herdman (Chemists) Limited - Accounts to registrar (filleted) - small 18.2 2021-02-18 31-05-2020 £45,087 Cash £416,385 equity
G.W. Herdman (Chemists) Limited,Ltd - AccountsLtd - Accounts 2019-10-25 31-05-2019 £108,373 Cash £285,323 equity
G.W. HERDMAN (CHEMISTS) LIMITED 2018-09-18 31-05-2018 £6,822 Cash £326,068 equity
G.W. Herdman (Chemists) Limited,Ltd - AccountsLtd - Accounts 2017-11-09 31-05-2017 £6,417 Cash £273,238 equity
G.W. Herdman (Chemists) Limited,Ltd - Accounts 2016-09-28 31-05-2016 £9,150 Cash £326,704 equity
G.W. Herdman (Chemists) Limited,Ltd - Accounts 2015-11-03 31-05-2015 £21,421 Cash £313,578 equity
G.W. Herdman (Chemists) Limited,Ltd - Accounts 2014-12-09 31-05-2014 £436,765 Cash £350,204 equity