A & S Shillam Limited

Active02196274 Private limited company
Incorporated
19 November 1987 (38 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
South East
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
20
Outstanding
13
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 March 2024
British
Born March 1959 (67)
Director · Appointed 28 March 2024
British
Born March 1984 (42)
Officer history (9 former)
28 March 2024
Appointed Pay, Alexander George as Director
28 March 2024
Resigned Cerda, Natalie Ann as Director
28 March 2024
Resigned Fernando, Joanne Elizabeth as Director
28 March 2024
Appointed Mcconville, John Patrick as Director
16 October 2017
Resigned Linch Batten, John Albert as Director
16 October 2017
Appointed Cerda, Natalie Ann as Director
16 October 2017
Appointed Fernando, Joanne Elizabeth as Director
16 October 2017
Resigned Linch Batten, Gwendoline Mary as Secretary
15 March 2004
Appointed Linch Batten, Gwendoline Mary as Secretary
15 March 2004
Resigned Smith, Trevor Colin as Secretary
3 March 2003
Appointed Smith, Trevor Colin as Secretary
3 March 2003
Resigned Spillett, Graham Michael as Secretary
1 May 2002
Appointed Linch Batten, John Albert as Director
1 May 2002
Appointed Spillett, Graham Michael as Secretary
1 May 2002
Resigned Shillam, Saroj Kumari as Secretary
1 May 2002
Resigned Shillam, Andrew Quentin as Director
1 May 2002
Resigned Shillam, Saroj Kumari 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
Holds 75–100% of voting rights
Limited
Reg. no. 04400324

Holdings 3

Companies where A & S Shillam Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Paydens Limited Owns 75–100% of shares
Alphacrest Limited Owns 75–100% of shares
Boldasset Limited Owns 75–100% of shares
Boughton Parade Management Limited Owns 50–75% of shares
Canterbury Pharmacies Limited Owns 75–100% of shares
Clementine Associates Limited Owns 75–100% of shares
A & S Shillam Limited This company Owns 75–100% of shares
Guidebrook Limited Owns 75–100% of shares
Paydens (Steyning) Limited Owns 75–100% of shares
R. H. Ferris (Romney Marsh) Limited Owns 75–100% of shares
S G Court Limited Owns 75–100% of shares
Sangers (Maidstone) Limited Owns 75–100% of shares
Spensley Services Limited Owns 75–100% of shares

Filings 146

Show all 146 filings

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