Company information:
The Chemist Shop Limited (No: 05205411)
Address: 37 LYNN ROAD, SNETTISHAM, NORFOLK, PE31 7LR
Status: Active
Incorporated: 13-Aug-2004
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 82110 - Combined office administrative service activities
Current Director: BENJAMIN AMPOMAH ( DOB: Jun-1962 From: Jan-2020 )
Resigned Director: GERALD ARTHUR CUPPER ( DOB: Jan-1947 From: Oct-2004 To: Sep-2007 )
Resigned Director: GRAHAM RICHARD DICKERSON ( DOB: Mar-1951 From: Oct-2004 To: Sep-2007 )
Resigned Director: JACQUELINE RACHEL JACOBS ( DOB: Jun-1955 From: Oct-2004 To: Feb-2005 )
Resigned Director: MARTIN THOMAS KENNY ( DOB: Jan-1950 From: Oct-2004 To: Jan-2020 )
Resigned Director: MARY KATHERINE KENNY ( DOB: Jul-1950 From: Sep-2007 To: Jan-2020 )
Resigned Director: LISA PEARSON ( DOB: Mar-1967 From: Nov-2004 To: Aug-2013 )
Resigned Director: SUSAN CAROLE PHILLIPS ( DOB: Mar-1960 From: Aug-2004 To: Oct-2004 )
Resigned Director: RAZVAN PANTELIMON VALCU ( DOB: Apr-1987 From: Mar-2018 To: Mar-2019 )
Resigned Director: BENJAMIN WELLARD ( DOB: Dec-1960 From: Sep-2007 To: Oct-2015 )
Resigned Secretary: GRAHAM RICHARD DICKERSON ( DOB: Mar-1951 From: Nov-2004 To: Sep-2007 )
Resigned Secretary: ENTERPRISE ADMINISTRATION LTD ( From: Aug-2004 To: Nov-2004 )
Resigned Secretary: MARY KATHERINE KENNY ( From: Apr-2016 To: Jan-2020 )
Resigned Secretary: BENJAMIN WELLARD ( DOB: Dec-1960 From: Sep-2007 To: Oct-2015 )
Persons of Significant Control:
Ben Amp Holdings Limited, 2nd Floor Grove House Lowlands Road, Harrow, HA1 3AW, England: Ownership of shares – 75% or more (Notified: 2020-01-07)
Dr Martin Thomas Kenny, Snettisham, Norfolk, PE31 7LR: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01, Ceased: 2020-01-07)
Dr Mary Katherine Kenny, Snettisham, Norfolk, PE31 7LR: Ownership of shares – More than 50% but less than 75% (Notified: 2016-08-01, Ceased: 2020-01-07)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 443,397 | 443,027 | 442,789 | 442,641 | 442,641 | 442,641 | 442,641 | 443397.0,443027.0,442789.0,442641.0,442641.0,442641.0,442641.0 |
| Fixed assets / Property, plant and equipment | 756 | 386 | 148 | 756.0,386.0,148.0,0.0,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 442,641 | 442,641 | 442,641 | 442,641 | 442,641 | 442,641 | 442641.0,442641.0,442641.0,0.0,442641.0,442641.0,442641.0 | |
| Current assets / Cash at bank and on hand | 51,334 | 51,514 | 51,728 | 32,428 | 32,178 | 6,973 | 51334.0,51514.0,51728.0,0.0,32428.0,32178.0,6973.0 | |
| Net current assets (liabilities) | 49,810 | 49,989 | 50,189 | 31,535 | 31,285 | 30,944 | 49810.0,49989.0,50189.0,0.0,31535.0,31285.0,30944.0 | |
| Total assets less current liabilities | 493,207 | 493,016 | 492,978 | 474,176 | 473,926 | 473,585 | 493207.0,493016.0,492978.0,0.0,474176.0,473926.0,473585.0 | |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 144 | 144.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 493,063 | 492,943 | 474,176 | 473,926 | 473,585 | 493063.0,492943.0,0.0,0.0,474176.0,473926.0,473585.0 | ||
| Equity / share capital and reserves | 493,063 | 492,943 | 492,978 | 474,770 | 474,176 | 473,926 | 473,585 | 493063.0,492943.0,492978.0,474770.0,474176.0,473926.0,473585.0 |