DIALACHEMIST LIMITED - LONDON


Company Profile Company Filings

Overview

DIALACHEMIST LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DIALACHEMIST LIMITED was incorporated 16 years ago on 27/09/2007 and has the registered number: 06384146. The accounts status is FULL and accounts are next due on 30/09/2024.

DIALACHEMIST LIMITED - LONDON

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 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR ONE LONDON WALL
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADDISON WHOLESALING LIMITED (until 23/01/2008)

Confirmation Statements

Last Statement Next Statement Due
27/09/2023 11/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SIOBHáN TAAFFE May 1971 Irish Director 2022-05-20 CURRENT
JOANNE HEYES Aug 1977 British Director 2023-04-26 CURRENT
MR TIM DOLPHIN Nov 1964 Irish Director 2015-11-03 CURRENT
MS AISLING MCCARTHY Secretary 2019-05-01 CURRENT
MR SIMON ADDISON SMITH May 1956 British Director 2007-09-27 UNTIL 2018-07-24 RESIGNED
MR GARETH HUW JENKINS Oct 1964 British Director 2008-06-01 UNTIL 2015-11-03 RESIGNED
MR PADRAIC DEMPSEY Sep 1977 Irish Director 2015-11-03 UNTIL 2022-05-20 RESIGNED
RACHEL CLAIRE COOKSON Jun 1981 British Director 2011-10-01 UNTIL 2015-11-03 RESIGNED
PAUL RIDER BISBY Apr 1966 British Director 2018-07-24 UNTIL 2023-04-26 RESIGNED
JUDITH SMITH British Secretary 2007-09-27 UNTIL 2015-11-03 RESIGNED
MR ROBERT HANRATTY Secretary 2015-11-03 UNTIL 2019-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Outcome Medical Solutions Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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