Company information:
Sussex Apothecary Limited (No: 03893750)
Address: WESTMINSTER HOUSE BOLTON CLOSE, BELLBROOK INDUSTRIAL ESTATE, UCKFIELD, TN22 1PH, ENGLAND
Status: Active
Incorporated: 14-Dec-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: BIPIN KAMARSHI CHOTAI ( DOB: Sep-1947 From: Apr-2014 )
Current Director: BHARAT KAMARSHI CHOTAI ( DOB: Mar-1957 From: Jan-2020 )
Current Secretary: BHARAT KAMARSHI CHOTAI ( From: Jan-2020 )
Resigned Director: PIYOOSH KAMARSHIBHAI CHOTAI ( DOB: Sep-1950 From: Apr-2014 To: Jan-2020 )
Resigned Director: TIMOTHY JOHN CHARLES FOOKS ( DOB: Aug-1962 From: Mar-2000 To: Apr-2014 )
Resigned Director: SARAH ELIZABETH FOOKS ( From: Jun-2010 To: Apr-2014 )
Resigned Director: EDWARD ANTHONY ACTON GIBBON ( DOB: May-1950 From: Mar-2000 To: Apr-2014 )
Resigned Director: SUSAN CAROLINE GIBBON ( From: Jun-2010 To: Apr-2014 )
Resigned Director: PETER LAURENCE STANLEY HARD ( DOB: Mar-1949 From: Dec-1999 To: Apr-2014 )
Resigned Director: SUSAN ELIZABETH MARY HARD ( DOB: Aug-1951 From: Jun-2010 To: Apr-2014 )
Resigned Director: CHRISTOPHER JOHN KING ( DOB: Sep-1950 From: Mar-2000 To: Apr-2014 )
Resigned Director: MONICA FREIDA KING ( DOB: Oct-1950 From: Jun-2010 To: Apr-2014 )
Resigned Director: GUY MITCHELL ( From: Oct-2010 To: Apr-2014 )
Resigned Director: WENDY DIANA MITCHELL ( From: Jun-2010 To: Apr-2014 )
Resigned Director: DAVID SEBASTIAN BRATBY PULLAN ( From: Apr-2000 To: Apr-2014 )
Resigned Director: ALICE CHARLOTTE EMILY PULLMAN ( From: Jul-2010 To: Apr-2014 )
Resigned Director: JONATHAN CHRISTOPHER CHALLIS SERJEANT ( DOB: Jan-1973 From: Nov-2008 To: Apr-2014 )
Resigned Director: MICHAEL JOHN SHILLINGFORD ( DOB: Aug-1948 From: Dec-1999 To: Oct-2005 )
Resigned Director: ANTHONY PETER SIMMONDS ( From: Mar-2000 To: Nov-2003 )
Resigned Director: SELMA ALABAMA STAFFORD ( From: Jun-2010 To: Apr-2014 )
Resigned Director: SELMA ALABAMA STAFFORD ( DOB: Aug-1972 From: Jun-2010 To: Apr-2014 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Dec-1999 To: Dec-1999 )
Resigned Secretary: PIYOOSH KAMARSHIBHAI CHOTAI ( From: Apr-2014 To: Jan-2020 )
Resigned Secretary: TIMOTHY JOHN CHARLES FOOKS ( DOB: Aug-1962 From: Aug-2004 To: Apr-2014 )
Resigned Secretary: MICHAEL WILLIAM PRITCHARD ( DOB: Nov-1946 From: Dec-1999 To: Dec-2002 )
Resigned Secretary: MICHAEL JOHN SHILLINGFORD ( DOB: Aug-1948 From: Dec-2003 To: Jul-2004 )
Resigned Secretary: ANTHONY PETER SIMMONDS ( From: Dec-2002 To: Dec-2003 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Dec-1999 To: Dec-1999 )
Persons of Significant Control:
Waremoss Ltd, 6 Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-08 | 2022-08 | 2023-08 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 290 | 290.0,0.0,0.0 | ||
| Current assets | 2,220,039 | 2220039.0,0.0,0.0 | ||
| Current assets / Total inventories | 144,193 | 144193.0,0.0,0.0 | ||
| Current assets / Debtors | 1,496,192 | 1496192.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 579,654 | 213,704 | 215,537 | 579654.0,213704.0,215537.0 |
| Net current assets (liabilities) | 1,928,806 | 12 | 12 | 1928806.0,12.0,12.0 |
| Total assets less current liabilities | 1,929,096 | 12 | 12 | 1929096.0,12.0,12.0 |
| Equity / share capital and reserves | 1,929,096 | 12 | 12 | 1929096.0,12.0,12.0 |