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Cornwell's Chemists Limited NEWCASTLE

Founded in 1939, Cornwell's Chemists, classified under reg no. 00351884 is an active company. Currently registered at 5-9 High Street ST5 1RB, Newcastle the company has been in the business for 85 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Monday 15th November 1999 Cornwell's Chemists Limited is no longer carrying the name T.c.cornwell.

Currently there are 3 directors in the the company, namely James M., Helen B. and Charles M.. In addition one secretary - Annabel B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary M. who worked with the the company until 1 April 1999.

Cornwell's Chemists Limited Address / Contact

Office Address 5-9 High Street
Town Newcastle
Post code ST5 1RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00351884
Date of Incorporation Fri, 14th Apr 1939
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 85 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

James M.

Position: Director

Resigned:

Helen B.

Position: Director

Appointed: 13 April 2023

Annabel B.

Position: Secretary

Appointed: 24 December 2017

Charles M.

Position: Director

Appointed: 05 October 1995

Mary M.

Position: Secretary

Resigned: 01 April 1999

Hussain M.

Position: Director

Appointed: 23 March 2018

Resigned: 26 May 2023

Desmond H.

Position: Director

Appointed: 03 September 2014

Resigned: 23 March 2018

Philip G.

Position: Director

Appointed: 16 January 2006

Resigned: 23 July 2014

Charles M.

Position: Secretary

Appointed: 01 April 1999

Resigned: 24 December 2017

Anthony J.

Position: Director

Appointed: 04 March 1998

Resigned: 16 January 2006

Martin B.

Position: Director

Appointed: 12 July 1991

Resigned: 30 March 1999

Mary M.

Position: Director

Appointed: 12 July 1991

Resigned: 02 November 1999

Peter T.

Position: Director

Appointed: 12 July 1991

Resigned: 02 November 1999

Charles M.

Position: Director

Appointed: 12 July 1991

Resigned: 02 November 1999

Jon S.

Position: Director

Appointed: 12 July 1991

Resigned: 05 October 1995

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we identified, there is Tc Cornwell Limited from Newcastle-Under-Lyme, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tc Cornwell Limited

5-9 High Street, Newcastle-Under-Lyme, Staffordshire, ST5 1RB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 03830379
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

T.c.cornwell November 15, 1999

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 15th, January 2024 		Free Download (20 pages)

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