Carter Chemist Limited

Active01862002 Private limited company
Incorporated
8 November 1984 (42 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2003
British
Director · Appointed 1 November 2003
British
Born October 1978 (48)
Director · Appointed 1 November 2003
British
Born November 1978
Officer history (4 former)
30 January 2013
Resigned Rayani, Jay as Director
24 November 2005
Appointed Rayani, Jay as Director
1 November 2003
Appointed Shah, Sonia Hatul as Secretary
1 November 2003
Appointed Shah, Hatul Bharat Kumar as Director
1 November 2003
Appointed Shah, Sonia Hatul as Director
1 November 2003
Resigned Carter, Gillian Ann as Secretary
1 November 2003
Resigned Carter, Michael Raymond as Director
1 November 2003
Resigned Carter, Raymond Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08802898

Group structure 18 companies

Ownership group derived from the Companies House PSC register

BMK Properties Limited Owns 75–100% of shares
Carter Chemist (2005) Limited Owns 50–75% of shares
LA Pharma Limited Owns 25–50% of shares
LA Pharma Property Limited Proposed for strike-offOwns 75–100% of shares
Valebret Limited Owns 75–100% of shares
Carter Chemist Limited This company Owns 75–100% of shares
H D Dental Limited Owns 75–100% of shares
Health Dispense Limited Owns 25–50% of shares
Sigcare Limited Owns 75–100% of shares
Sigma Pharmaceuticals PLC Owns 75–100% of shares
Opd Laboratories Limited Owns 75–100% of shares
RX Farma Limited Owns 75–100% of shares
Selective Supplies Limited Owns 75–100% of shares
Sigma Properties Limited Owns 75–100% of shares
Tsu (Europe) Limited Owns 25–50% of shares

Financials

Net Assets
£162,995
Cash
£98,735
Profit
£67,564
Employees
8
Debt Ratio
56%
Current Ratio
1.8x
Return on Equity
41%

Trend

Net Assets
£0 £50k £100k £150k £200k 2021 2022 £95,431 £162,995
Balance sheet detail
20222021
Fixed Assets£47,236£55,616
Current Assets£321,368£373,490
Debtors£61,334£127,586
Cash£98,735£93,495
Creditors (< 1 year)£176,567£295,104
Creditors (> 1 year)£29,042£38,571
Net Current Assets£144,801£78,386
Net Assets£162,995£95,431
Shareholder Funds£162,995£95,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Satisfaction of a charge in full
2 July 2026Confirmation statement with no updates29 June 2026
26 June 2026Other filing
26 June 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Other filing
Show all recent filings

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