Company information:
Chemd Holdings Limited (No: 08530409)
Address: LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
Status: Active
Incorporated: 15-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Feb-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GARY JOHN DANNATT ( DOB: Apr-1971 From: Sep-2015 )
Current Director: SCOTT FAWCETT ( DOB: Oct-1977 From: Jul-2023 )
Current Director: KEVIN JOHN HEATH ( DOB: Apr-1975 From: Jul-2023 )
Current Director: DANIEL MARK LEE ( DOB: May-1970 From: Mar-2018 )
Resigned Director: CAROLINA BROCHADO ( From: Apr-2015 To: Jul-2016 )
Resigned Director: JULIAN CHARLES DESMOND CULHANE ( DOB: Jun-1966 From: Jul-2015 To: Jul-2016 )
Resigned Director: JASON FRANK GOODMAN ( DOB: Apr-1970 From: Jun-2013 To: Aug-2015 )
Resigned Director: JONATHAN PHILIP PRYCE GOODWIN ( DOB: Nov-1972 From: Nov-2014 To: Jul-2015 )
Resigned Director: DANIEL MARK LEE ( DOB: May-1970 From: Mar-2018 To: Jun-2019 )
Resigned Director: MARK JONATHAN CHARLES LIVINGSTONE ( DOB: Nov-1966 From: Feb-2015 To: Jul-2023 )
Resigned Director: MATTIAS LENNART SEVE LJUNGMAN ( DOB: Feb-1973 From: May-2013 To: Jul-2016 )
Resigned Director: STUART ANTHONY ROWE ( DOB: Dec-1963 From: Jun-2013 To: Oct-2014 )
Resigned Director: HIROYUKI TAMURA ( DOB: Jun-1974 From: Jun-2013 To: Apr-2015 )
Resigned Director: DOMINIC SIMON RUPERT WARD ( From: Jun-2013 To: Nov-2014 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: May-2013 To: Dec-2017 )
Persons of Significant Control:
Pharmacy2u Limited, 1 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-04-06, Ceased: 2017-04-06)
Pharmacy2u Limited, 1 Hawthorn Park, Coal Road, Leeds, LS14 1PQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-02)