Roots Chemist Limited

Active04714457 Private limited company
Incorporated
27 March 2003 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Soonick Seow
Accounts type
Dormant
Region
West Midlands
Address
Beechwood House Falkland Close
Charter Avenue Industrial Estate
Coventry
CV4 8HQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Seow, Soonick
Director · Appointed 29 March 2019
Malaysian
Born October 1980 (46)
Officer history (5 former)
29 March 2019
Appointed Seow, Soonick as Director
29 March 2019
Resigned Ulfat, Naheem as Director
29 March 2019
Resigned Ulfat, Waseem as Director
27 March 2011
Resigned Bibi, Sajida as Secretary
1 April 2004
Appointed Ulfat, Naheem as Director
27 March 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 March 2003
Appointed Company Directors Limited as Corporate Nominee Director
27 March 2003
Resigned Company Directors Limited as Corporate Nominee Director
27 March 2003
Appointed Bibi, Sajida as Secretary
27 March 2003
Appointed Ulfat, Waseem as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06994034
Former controllers (3)
29 March 2019
Ceased Sajida Bibi — Owns 25–50% of shares
29 March 2019
Ceased Naheem Ulfat — Owns 25–50% of shares
29 March 2019
Ceased Waseem Ulfat — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alchemy Pharmaceuticals Ltd Owns 75–100% of shares
Care & Cure Partnership Limited Owns 50–75% of shares
Leal Healthcare Limited Owns 50–75% of shares
New Exmouth Limited Owns 75–100% of shares
Cranbrook Healthcare Ltd Owns 75–100% of shares
Ross Chemist (Bishopsteignton) Limited DissolvedOwns 75–100% of shares
Roots Chemist Limited This company Owns 75–100% of shares
Triclover Limited Owns 50–75% of shares
WB Health & Beauty Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £266,586 £6 £6 £6
Balance sheet detail
20252024202320212020
Fixed Assets£0£432,029
Current Assets£6£362,957
Debtors£6£6£6£120,920
Cash£0£134,037
Creditors (< 1 year)£0£512,638
Net Current Assets£6(£149,681)
Net Assets£6£266,586
Shareholder Funds£6£6£6£266,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Registered office address changed
6 July 2026Registered office address changed
9 May 2026Confirmation statement with no updates27 March 2026
27 November 2025Accounts for a dormant company28 February 2025
19 April 2025Confirmation statement with no updates27 March 2025
Show all recent filings

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