Chemcare Limited STANLEY


Chemcare started in year 2004 as Private Limited Company with registration number 05243378. The Chemcare company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Stanley at 79 Front Street. Postal code: DH9 0TB.

There is a single director in the firm at the moment - Louise L., appointed on 28 October 2004. In addition, a secretary was appointed - Laura R., appointed on 15 February 2008. Currenlty, the firm lists one former director, whose name is David L. and who left the the firm on 30 June 2021. In addition, there is one former secretary - David L. who worked with the the firm until 15 February 2008.

Chemcare Limited Address / Contact

Office Address 79 Front Street
Town Stanley
Post code DH9 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05243378
Date of Incorporation Tue, 28th Sep 2004
Industry Dispensing chemist in specialised stores
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Laura R.

Position: Secretary

Appointed: 15 February 2008

Louise L.

Position: Director

Appointed: 28 October 2004

David L.

Position: Director

Appointed: 01 October 2010

Resigned: 30 June 2021

David L.

Position: Secretary

Appointed: 28 October 2004

Resigned: 15 February 2008

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2004

Resigned: 28 September 2004

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 28 September 2004

Resigned: 28 September 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 3 names. As BizStats researched, there is Chemcare Holdings Ltd from Stanley, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jsc Lydon Holdings Limited that put Stanley, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Louise L., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Chemcare Holdings Ltd

79 Front Street, Stanley, County Durham, DH9 0TB, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered Englnd And Wales
Place registered Companies House
Registration number 13083416
Notified on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jsc Lydon Holdings Limited

79 Front Street, Stanley, County Durham, DH9 0TB, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11404771
Notified on 16 June 2021
Ceased on 30 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Louise L.

Notified on 28 September 2017
Ceased on 16 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 11th, October 2023
Free Download (9 pages)

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