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Lydon Pharmacy Group Ltd. COUNTY DURHAM

Lydon Pharmacy Group started in year 2000 as Private Limited Company with registration number 03986971. The Lydon Pharmacy Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in County Durham at 79 Front Street. Postal code: DH9 0TB. Since March 3, 2015 Lydon Pharmacy Group Ltd. is no longer carrying the name Dixon And Hall.

There is a single director in the company at the moment - Louise L., appointed on 7 October 2011. In addition, a secretary was appointed - Louise L., appointed on 7 October 2011. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lydon Pharmacy Group Ltd. Address / Contact

Office Address 79 Front Street
Office Address2 Stanley
Town County Durham
Post code DH9 0TB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03986971
Date of Incorporation Fri, 5th May 2000
Industry Dispensing chemist in specialised stores
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated Fri, 5th May 2023

Company staff

Louise L.

Position: Secretary

Appointed: 07 October 2011

Louise L.

Position: Director

Appointed: 07 October 2011

David L.

Position: Director

Appointed: 07 October 2011

Resigned: 30 June 2021

Christopher W.

Position: Secretary

Appointed: 01 September 2003

Resigned: 11 September 2003

Noel D.

Position: Secretary

Appointed: 28 August 2003

Resigned: 07 October 2011

John H.

Position: Director

Appointed: 09 May 2000

Resigned: 20 March 2010

Noel D.

Position: Secretary

Appointed: 09 May 2000

Resigned: 01 September 2003

Noel D.

Position: Director

Appointed: 09 May 2000

Resigned: 07 October 2011

Jl Nominees One Limited

Position: Corporate Nominee Director

Appointed: 05 May 2000

Resigned: 09 May 2000

Jl Nominees Two Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 2000

Resigned: 09 May 2000

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we identified, there is Chemcare Limited from Stanley, United Kingdom. The abovementioned PSC is categorised as "a private 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.

Chemcare Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05243378
Notified on 12 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dixon And Hall March 3, 2015
Signlogic May 26, 2000

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 10th, October 2023 		Free Download

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