| Company Name | C.H. Smith Dispensing Chemists Limited |
|---|---|
| Directors | Pathmavathy Driver and Christopher Driver |
| Company Status | Active |
| Company Number | 00326102 |
| Category | Private Limited Company |
| Incorporation Date | 1 April 1937(87 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Pathmavathy Driver |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 30 November 1991(54 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gateway Mews Bounds Green London N11 2UT |
| Director Name | Christopher Driver |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 1991(54 years, 8 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gateway Mews Bounds Green London N11 2UT |
| Secretary Name | Pathmavathy Driver |
|---|---|
| Nationality | Malaysian |
| Status | Current |
| Appointed | 12 September 2001(64 years, 5 months after company formation) |
| Appointment Duration | 22 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Gateway Mews Bounds Green London N11 2UT |
| Secretary Name | Mr Robert George Palmer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(54 years, 8 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 14 January 1993) |
| Role | Company Director |
| Correspondence Address | 42 High Street Sutton Surrey SM1 1HF |
| Secretary Name | Geraldine Orourke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1993(55 years, 10 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 12 September 2001) |
| Role | Company Director |
| Correspondence Address | 226 Goulden House Bullen Street Battersea London SW11 3HQ |
Location
| Registered Address | 12 Gateway Mews Bounds Green London N11 2UT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 250 at £1 | Christopher Driver 50.00% Ordinary |
|---|---|
| 250 at £1 | Pathmavathy Driver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78,446 |
| Cash | £6,510 |
| Current Liabilities | £505,535 |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Filing History
| 16 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
|---|---|
| 29 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 11 September 2018 | Confirmation statement made on 7 September 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 13 July 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 7 September 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
| 3 December 2015 | Director's details changed for Pathmavathy Driver on 27 November 2014 (2 pages) |
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
| 3 December 2015 | Director's details changed for Pathmavathy Driver on 27 November 2014 (2 pages) |
| 2 December 2015 | Director's details changed for Christopher Driver on 27 November 2014 (2 pages) |
| 2 December 2015 | Secretary's details changed for Pathmavathy Driver on 27 November 2014 (1 page) |
| 2 December 2015 | Secretary's details changed for Pathmavathy Driver on 27 November 2014 (1 page) |
| 2 December 2015 | Director's details changed for Christopher Driver on 27 November 2014 (2 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 3 December 2009 | Director's details changed for Pathmavathy Driver on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Christopher Driver on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Pathmavathy Driver on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Christopher Driver on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Christopher Driver on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Pathmavathy Driver on 3 December 2009 (2 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 8 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 5 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 3 sylvan avenue london N22 5HX (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 3 sylvan avenue london N22 5HX (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 28/11/07; full list of members (2 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 30/11/06; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 14 February 2006 | Return made up to 30/11/05; full list of members (7 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 19 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 27 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 27 February 2004 | Return made up to 30/11/03; full list of members (7 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 1 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 27 September 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 3 January 2002 | Return made up to 30/11/01; full list of members (6 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | New secretary appointed (2 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 21 September 2001 | Secretary resigned (1 page) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 12 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
| 22 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 22 February 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 14 September 1999 | Resolutions
|
| 14 September 1999 | Resolutions
|
| 14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 14 September 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 11 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 11 January 1999 | Return made up to 30/11/98; full list of members (6 pages) |
| 24 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 May 1998 | Resolutions
|
| 24 May 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 24 May 1998 | Resolutions
|
| 13 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 30/11/97; no change of members (4 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 29 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 30/11/96; no change of members (4 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 16 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 27 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 27 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |