CHEMD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08530409

Incorporation date

15/05/2013

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2013)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (0 pages)

20/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (60 pages)

20/02/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (12 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

25/02/2025

Change of details for Pharmacy2U Limited as a person with significant control on 2025-02-24

View PDF (2 pages)

31/12/2024

Full accounts made up to 2024-03-31

View PDF (17 pages)

21/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

13/01/2024

Full accounts made up to 2023-03-31

View PDF (17 pages)

21/08/2023

Appointment of Mr Kevin John Heath as a director on 2023-07-21

View PDF (2 pages)

21/08/2023

Appointment of Scott Fawcett as a director on 2023-07-21

View PDF (2 pages)

21/08/2023

Termination of appointment of Mark Jonathan Charles Livingstone as a director on 2023-07-21

View PDF (1 pages)

22/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

03/01/2023

Full accounts made up to 2022-03-31

View PDF (16 pages)

20/05/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

07/09/2021

Full accounts made up to 2021-03-31

View PDF (17 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (16 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

07/01/2020

Full accounts made up to 2019-03-31

View PDF (14 pages)

15/11/2019

Registered office address changed from Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 2019-11-15

View PDF (1 pages)

01/07/2019

Termination of appointment of Daniel Lee as a director on 2019-06-06

View PDF (1 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (5 pages)

15/11/2018

Full accounts made up to 2018-03-31

View PDF (17 pages)

10/09/2018

Consolidation of shares on 2018-09-07

View PDF (6 pages)

10/09/2018

Statement by Directors

View PDF (1 pages)

10/09/2018

Statement of capital on 2018-09-10

View PDF (5 pages)

10/09/2018

Solvency Statement dated 04/09/18

View PDF (1 pages)

10/09/2018

Resolutions

View PDF (2 pages)

06/09/2018

Register inspection address has been changed from Hanover House 14 Hanover Square London W1S 1HP United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

06/09/2018

Register(s) moved to registered office address Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-05-19 with updates

View PDF (4 pages)

16/04/2018

Resolutions

View PDF (12 pages)

03/04/2018

Appointment of Mr Daniel Lee as a director on 2018-03-29

View PDF (2 pages)

14/03/2018

Second filing of Confirmation Statement dated 18/05/2017

View PDF (7 pages)

23/02/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

17/01/2018

Termination of appointment of Hal Management Limited as a secretary on 2017-12-22

View PDF (1 pages)

11/01/2018

Notification of Pharmacy2U Limited as a person with significant control on 2016-07-02

View PDF (2 pages)

11/01/2018

Cessation of Pharmacy2U Limited as a person with significant control on 2017-04-06

View PDF (1 pages)

29/08/2017

Registration of charge 085304090005, created on 2017-08-23

View PDF (26 pages)

30/06/2017

Previous accounting period extended from 2016-12-30 to 2017-03-31

View PDF (1 pages)

20/05/2017

19/05/17 Statement of Capital gbp 1128.3433

View PDF (5 pages)

19/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (8 pages)

27/03/2017

Group of companies' accounts made up to 2015-12-31

View PDF (35 pages)

04/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

02/08/2016

Satisfaction of charge 085304090004 in full

View PDF (1 pages)

26/07/2016

Change of share class name or designation

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (35 pages)

06/07/2016

Statement of capital following an allotment of shares on 2016-07-02

View PDF (3 pages)

05/07/2016

Termination of appointment of Julian Charles Desmond Culhane as a director on 2016-07-02

View PDF (1 pages)

04/07/2016

Termination of appointment of Carolina Brochado as a director on 2016-07-02

View PDF (1 pages)

04/07/2016

Termination of appointment of Mattias Lennart Seve Ljungman as a director on 2016-07-02

View PDF (1 pages)

04/07/2016

Satisfaction of charge 085304090003 in full

View PDF (1 pages)

04/07/2016

Satisfaction of charge 085304090002 in full

View PDF (1 pages)

13/06/2016

Resolutions

View PDF (31 pages)

18/05/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (10 pages)

05/05/2016

Director's details changed for Mr Gary John Dannatt on 2016-04-18

View PDF (2 pages)

18/04/2016

Registered office address changed from Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT United Kingdom to Unit 1a Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 2016-04-18

View PDF (1 pages)

07/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

11/11/2015

Registration of charge 085304090004, created on 2015-11-04

View PDF (35 pages)

11/11/2015

Satisfaction of charge 085304090001 in full

View PDF (1 pages)

29/10/2015

Appointment of Mr Gary John Dannatt as a director on 2015-09-16

View PDF (2 pages)

25/08/2015

Director's details changed for Mattias Lennart Seve Ljungman on 2015-08-25

View PDF (2 pages)

25/08/2015

Director's details changed for Mr Mark Jonathan Charles Livingstone on 2015-08-25

View PDF (2 pages)

19/08/2015

Termination of appointment of Jason Frank Goodman as a director on 2015-08-18

View PDF (1 pages)

03/08/2015

Termination of appointment of Jonathan Philip Pryce Goodwin as a director on 2015-07-09

View PDF (1 pages)

31/07/2015

Appointment of Mr Julian Charles Desmond Culhane as a director on 2015-07-22

View PDF (2 pages)

29/06/2015

Register(s) moved to registered inspection location Hanover House 14 Hanover Square London W1S 1HP

View PDF (1 pages)

29/06/2015

Register inspection address has been changed to Hanover House 14 Hanover Square London W1S 1HP

View PDF (1 pages)

29/06/2015

Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to Unit 8 Junction 2 Industrial Estate Demuth Way Oldbury West Midlands B69 4LT on 2015-06-29

View PDF (1 pages)

12/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (10 pages)

21/04/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-15

View PDF (21 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

21/04/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

09/04/2015

Appointment of Mr Mark Jonathan Charles Livingstone as a director on 2015-02-18

View PDF (2 pages)

01/04/2015

Appointment of Carolina Brochado as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Hiroyuki Tamura as a director on 2015-04-01

View PDF (1 pages)

11/02/2015

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

26/01/2015

Current accounting period shortened from 2014-05-31 to 2013-12-31

View PDF (1 pages)

06/11/2014

Appointment of Mr Jonathan Philip Pryce Goodwin as a director on 2014-11-06

View PDF (2 pages)

06/11/2014

Termination of appointment of Dominic Simon Rupert Ward as a director on 2014-11-06

View PDF (1 pages)

03/11/2014

Termination of appointment of Stuart Rowe as a director on 2014-10-10

View PDF (1 pages)

25/06/2014

Statement of capital following an allotment of shares on 2013-06-21

View PDF (4 pages)

25/06/2014

Statement of capital following an allotment of shares on 2013-06-21

View PDF (4 pages)

17/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

17/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

17/06/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

12/06/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (12 pages)

11/02/2014

Registration of charge 085304090003

View PDF (30 pages)

08/01/2014

Resolutions

View PDF (35 pages)

04/01/2014

Registration of charge 085304090002

View PDF (27 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (5 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (5 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (5 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

27/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

23/08/2013

Statement of capital following an allotment of shares on 2013-06-21

View PDF (3 pages)

22/07/2013

Resolutions

View PDF (35 pages)

17/07/2013

Appointment of Mr Hiroyuki Tamura as a director

View PDF (2 pages)

15/07/2013

Appointment of Dominic Ward as a director

View PDF (2 pages)

15/07/2013

Appointment of Stuart Rowe as a director

View PDF (2 pages)

15/07/2013

Appointment of Mr Jason Frank Goodman as a director

View PDF (2 pages)

04/07/2013

Registration of charge 085304090001

View PDF (25 pages)

01/07/2013

Resolutions

View PDF (30 pages)

15/05/2013

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

19/05/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Heath, Kevin John	Director	21/07/2023 - Present	14
Tamura, Hiroyuki	Director	21/06/2013 - 01/04/2015	7
HAL MANAGEMENT LIMITED	Corporate Secretary	15/05/2013 - 22/12/2017	42
Ward, Dominic Simon Rupert	Director	21/06/2013 - 06/11/2014	18
Goodman, Jason Frank	Director	21/06/2013 - 18/08/2015	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CHEMD HOLDINGS LIMITED

CHEMD HOLDINGS LIMITED is an(a) Active company incorporated on 15/05/2013 with the registered office located at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMD HOLDINGS LIMITED?

CHEMD HOLDINGS LIMITED is currently Active. It was registered on 15/05/2013 .

Where is CHEMD HOLDINGS LIMITED located?

CHEMD HOLDINGS LIMITED is registered at Lumina Park Approach, Thorpe Park, Leeds LS15 8GB.

What does CHEMD HOLDINGS LIMITED do?

CHEMD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CHEMD HOLDINGS LIMITED?

The latest filing was on 20/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.