Carter Chemist (2005) Limited

Active05371655 Private limited company

What Carter Chemist say about themselves

“Get excellent pharmacy services in Northwood, Pinner, Eastcote, Ruislip, Hatch End & Moor Park with Carter Chemist. Prescriptions, health advice & more!”

— from carterchemist.co.uk
Incorporated
22 February 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Carter Chemist
112-114 High Street
Northwood
HA6 1BJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 February 2005
British
Director · Appointed 22 February 2005
British
Born July 1976 (50)
Director · Appointed 22 February 2005
British
Born October 1978 (48)
Director · Appointed 22 February 2005
British
Born November 1978
Officer history (2 former)
22 February 2005
Appointed Shah, Hatul Bharat Kumar as Secretary
22 February 2005
Appointed Patel, Rikin Bhupendra as Director
22 February 2005
Appointed Shah, Hatul Bharat Kumar as Director
22 February 2005
Appointed Shah, Sonia Hatul as Director
22 February 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 February 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 February 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% 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 This company 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 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
£77,911
Cash
£160,903
Profit
£74,286
Employees
11
Debt Ratio
83%
Current Ratio
2.2x
Return on Equity
95%

Trend

Net Assets
£0 £50k £100k 2021 2022 £3,625 £77,911
Balance sheet detail
20222021
Fixed Assets£55,109£60,078
Current Assets£415,982£385,029
Debtors£206,219£223,368
Cash£160,903£105,547
Creditors (< 1 year)£189,401£251,651
Creditors (> 1 year)£203,779£189,831
Net Current Assets£226,581£133,378
Net Assets£77,911£3,625
Shareholder Funds£77,911£3,625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Other filing
26 June 2026Audit exemption subsidiary accounts31 August 2025
7 June 2026Accounts filing
7 June 2026Other filing
30 March 2026Secretary's details changed
Show all recent filings

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