Chemist Direct Limited

Active05887799 Private limited company
Incorporated
26 July 2006 (20 years)
Previously known as
B D Healthcare ( UK) Limited (until 2 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1977 (49)
Director · Appointed 2 June 2015
British
Born April 1971 (55)
Officer history (11 former)
11 September 2026
Appointed Bottomley, Josh as Director
11 September 2026
Resigned Heath, Kevin John as Director
1 February 2023
Appointed Fawcett, Scott Lee as Director
14 December 2022
Appointed Heath, Kevin John as Director
14 February 2022
6 June 2019
Resigned Lee, Daniel Mark as Director
29 March 2018
Appointed Lee, Daniel Mark as Director
29 March 2018
22 December 2017
Resigned Hal Management Limited as Corporate Secretary
2 June 2015
Appointed Dannatt, Gary John as Director
28 February 2015
Resigned Sambrook, Tracy Ann as Director
10 October 2014
Appointed Hal Management Limited as Corporate Secretary
10 October 2014
Resigned Rowe, Stuart as Secretary
10 October 2014
Resigned Rowe, Stuart Anthony as Director
10 October 2014
Appointed Sambrook, Tracy Ann as Director
21 June 2013
Resigned Soma, Mitesh as Secretary
21 June 2013
Appointed Rowe, Stuart as Secretary
21 June 2013
Appointed Rowe, Stuart Anthony as Director
21 June 2013
Resigned Soma, Mitesh as Director
3 June 2011
Appointed Soma, Mitesh as Director
3 June 2011
Appointed Soma, Mitesh as Secretary
31 May 2011
Resigned Desai, Jitendra Kumar as Secretary
31 May 2011
Resigned Bains, Bhapinder as Director
26 July 2006
Appointed Desai, Jitendra Kumar as Secretary
26 July 2006
Appointed Bains, Bhapinder 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
Right to appoint and remove directors
Private Limited Company
Reg. no. 06349417

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Debtors£100
Net Current Assets£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates25 July 2026
24 December 2025Unaudited abridged accounts31 July 2025
29 July 2025Confirmation statement with no updates25 July 2025
27 April 2025Unaudited abridged accounts31 July 2024
24 February 2025Change of details for a person with significant control
Show all recent filings

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