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ALAN CHALMERS (CHEMISTS) LIMITED

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ALAN CHALMERS (CHEMISTS) LIMITED

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Key Data

Status

Active

Company No.

04944299

Incorporation date

27/10/2003

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

The Martin Pharmacy, 6 Baylis Parade Oatlands Drive, Slough, Berkshire SL1 3LFCopy
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Latest events (Record since 27/10/2003)
dot icon05/12/2025
Confirmation statement made on 2025-10-27 with updates
View PDF (4 pages)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon13/02/2025
Previous accounting period extended from 2024-12-31 to 2025-01-31
View PDF (1 pages)
dot icon05/02/2025
Change of details for Mha Wellness Ltd as a person with significant control on 2025-02-05
View PDF (2 pages)
dot icon05/02/2025
Registration of charge 049442990002, created on 2025-01-31
View PDF (59 pages)
dot icon04/02/2025
Registration of charge 049442990001, created on 2025-01-31
View PDF (55 pages)
dot icon03/02/2025
Notification of Mha Wellness Ltd as a person with significant control on 2025-01-31
View PDF (2 pages)
dot icon03/02/2025
Cessation of Alan Stephen Chalmers as a person with significant control on 2025-01-31
View PDF (1 pages)
dot icon03/02/2025
Appointment of Mr Mustafa Tahsin Abed-Ali Joda as a director on 2025-01-31
View PDF (2 pages)
dot icon03/02/2025
Termination of appointment of Alan Stephen Chalmers as a director on 2025-01-31
View PDF (1 pages)
dot icon03/02/2025
Termination of appointment of Matthew George Hayward as a secretary on 2025-01-31
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-10-27 with updates
View PDF (4 pages)
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-08-30
View PDF (3 pages)
dot icon17/04/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon03/12/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon18/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon26/12/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon12/12/2021
Confirmation statement made on 2021-10-27 with no updates
View PDF (3 pages)
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/11/2020
Confirmation statement made on 2020-10-27 with no updates
View PDF (3 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (8 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-27 with no updates
View PDF (3 pages)
dot icon29/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon13/11/2018
Confirmation statement made on 2018-10-27 with no updates
View PDF (3 pages)
dot icon08/05/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-27 with no updates
View PDF (3 pages)
dot icon15/05/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/11/2016
Confirmation statement made on 2016-10-27 with updates
View PDF (5 pages)
dot icon30/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon10/11/2015
Annual return made up to 2015-10-27 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon28/10/2014
Annual return made up to 2014-10-27 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon04/11/2013
Annual return made up to 2013-10-27 with full list of shareholders
View PDF (4 pages)
dot icon15/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon17/12/2012
Annual return made up to 2012-10-27 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (7 pages)
dot icon16/12/2011
Annual return made up to 2011-10-27 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Director's details changed for Alan Stephen Chalmers on 2011-10-27
View PDF (2 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon08/11/2010
Annual return made up to 2010-10-27 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2010
Director's details changed for Alan Stephen Chalmers on 2010-10-27
View PDF (2 pages)
dot icon19/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/01/2010
Annual return made up to 2009-10-27 with full list of shareholders
View PDF (4 pages)
dot icon21/01/2010
Director's details changed for Alan Stephen Chalmers on 2009-10-27
View PDF (2 pages)
dot icon20/09/2009
Total exemption full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon13/11/2008
Return made up to 27/10/08; full list of members
View PDF (3 pages)
dot icon24/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon08/11/2007
Return made up to 27/10/07; no change of members
View PDF (6 pages)
dot icon12/07/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon07/11/2006
Return made up to 27/10/06; full list of members
View PDF (6 pages)
dot icon22/06/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon09/11/2005
Return made up to 27/10/05; full list of members
View PDF (6 pages)
dot icon21/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (10 pages)
dot icon15/11/2004
Return made up to 27/10/04; full list of members
View PDF (6 pages)
dot icon15/11/2004
Accounting reference date extended from 31/10/04 to 31/12/04
View PDF (1 pages)
dot icon29/10/2003
Secretary resigned
View PDF (1 pages)
dot icon27/10/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

9
2023
change arrow icon-47.53 % *

* during past year

Cash in Bank

£283,921.00

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
27/10/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
512.40K
-
0.00
244.67K
-
2022
7
517.04K
-
0.00
541.08K
-
2023
9
553.08K
-
0.00
283.92K
-
2023
9
553.08K
-
0.00
283.92K
-

Employees

2023

Employees

9 Ascended29 % *

Net Assets(GBP)

553.08K £Ascended6.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

283.92K £Descended-47.53 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
27/10/2003 - 27/10/2003
99600
Chalmers, Alan Stephen
Director
27/10/2003 - 31/01/2025
2
Joda, Mustafa Tahsin Abed Ali
Director
31/01/2025 - Present
4
Hayward, Matthew George
Secretary
27/10/2003 - 31/01/2025
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALAN CHALMERS (CHEMISTS) LIMITED

ALAN CHALMERS (CHEMISTS) LIMITED is an(a) Active company incorporated on 27/10/2003 with the registered office located at The Martin Pharmacy, 6 Baylis Parade Oatlands Drive, Slough, Berkshire SL1 3LF. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN CHALMERS (CHEMISTS) LIMITED?

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ALAN CHALMERS (CHEMISTS) LIMITED is currently Active. It was registered on 27/10/2003 .

Where is ALAN CHALMERS (CHEMISTS) LIMITED located?

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ALAN CHALMERS (CHEMISTS) LIMITED is registered at The Martin Pharmacy, 6 Baylis Parade Oatlands Drive, Slough, Berkshire SL1 3LF.

What does ALAN CHALMERS (CHEMISTS) LIMITED do?

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ALAN CHALMERS (CHEMISTS) LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does ALAN CHALMERS (CHEMISTS) LIMITED have?

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ALAN CHALMERS (CHEMISTS) LIMITED had 9 employees in 2023.

What is the latest filing for ALAN CHALMERS (CHEMISTS) LIMITED?

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The latest filing was on 05/12/2025: Confirmation statement made on 2025-10-27 with updates.