NORTHWOOD DISPENSING CHEMISTS LIMITED - CANNOCK


Company Profile Company Filings

Overview

NORTHWOOD DISPENSING CHEMISTS LIMITED is a Private Limited Company from CANNOCK and has the status: Active.
NORTHWOOD DISPENSING CHEMISTS LIMITED was incorporated 26 years ago on 01/07/1998 and has the registered number: 03590797. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

NORTHWOOD DISPENSING CHEMISTS LIMITED - CANNOCK

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

NORTHWOOD COURT
CANNOCK
STAFFORDSHIRE
WS11 1DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HARVEY GLYN NORTHWOOD Aug 1968 British Director 1998-07-13 CURRENT
CAROL JOAN NORTHWOOD Apr 1964 British Director 2003-08-01 CURRENT
MRS CAROLINE JANE HAYCOCK Aug 1967 British Director 2010-11-09 CURRENT
CAROL JOAN NORTHWOOD Apr 1964 British Secretary 1998-07-13 CURRENT
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-07-13 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-07-01 UNTIL 1998-07-13 RESIGNED
MR PETER MARTIN PROKOPA Jun 1961 British Director 2003-08-01 UNTIL 2010-11-29 RESIGNED
BARBARA ANN NORTHWOOD Feb 1939 British Director 1998-07-13 UNTIL 2003-08-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-07-01 UNTIL 1998-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carol Joan Northwood 2022-08-01 4/1964 Cannock   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Harvey Glyn Northwood 2016-07-01 8/1968 Cannock   Staffordshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BANK OF WELLBEING LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
SPRITELEA LIMITED STAFFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
HPSOURCED LIMITED BIRMINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
APETON PROPERTY & DEVELOPMENT LIMITED STAFFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
NORTHWOOD PLUS LIMITED PENKRIDGE UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores

Free Reports Available

Report Date Filed Date of Report Assets
Northwood Dispensing Chemists Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £8,028 Cash £2,451 equity
Northwood Dispensing Chemists Limited - Accounts to registrar (filleted) - small 18.2 2022-03-31 31-07-2021 £173,620 Cash £20,033 equity
Northwood Dispensing Chemists Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 31-07-2020 £287,839 Cash £24,442 equity
Northwood Dispensing Chemists Limited - Accounts to registrar (filleted) - small 18.2 2020-04-02 31-07-2019 £11,288 Cash £12,874 equity
Northwood Dispensing Chemists Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 31-07-2018 £7,054 Cash £19,890 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BANK OF WELLBEING LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
STAFFS ULTIMATE TREE CARE LTD. CANNOCK ENGLAND Active DORMANT 02100 - Silviculture and other forestry activities
PCR E PERFORMANCE LIMITED CANNOCK UNITED KINGDOM Active MICRO ENTITY 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories