Chemd Holdings Limited

Active08530409 Private limited company
Incorporated
15 May 2013 (13 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 21 July 2023
British
Born October 1977 (49)
Director · Appointed 16 September 2015
British
Born April 1971 (55)
Officer history (12 former)
11 September 2026
Appointed Bottomley, Josh as Director
11 September 2026
Resigned Heath, Kevin John as Director
21 July 2023
Appointed Fawcett, Scott Lee as Director
21 July 2023
21 July 2023
Appointed Heath, Kevin John as Director
6 June 2019
Resigned Lee, Daniel Mark as Director
29 March 2018
Appointed Lee, Daniel Mark as Director
22 December 2017
Resigned Hal Management Limited as Corporate Secretary
2 July 2016
Resigned Ljungman, Mattias Lennart Seve as Director
2 July 2016
Resigned Culhane, Julian Charles Desmond as Director
2 July 2016
Resigned Brochado, Carolina as Director
16 September 2015
Appointed Dannatt, Gary John as Director
18 August 2015
Resigned Goodman, Jason Frank as Director
22 July 2015
Appointed Culhane, Julian Charles Desmond as Director
9 July 2015
Resigned Goodwin, Jonathan Philip Pryce as Director
1 April 2015
Resigned Tamura, Hiroyuki as Director
1 April 2015
Appointed Brochado, Carolina as Director
18 February 2015
6 November 2014
Appointed Goodwin, Jonathan Philip Pryce as Director
6 November 2014
Resigned Ward, Dominic Simon Rupert as Director
10 October 2014
Resigned Rowe, Stuart Anthony as Director
21 June 2013
Appointed Goodman, Jason Frank as Director
21 June 2013
Appointed Tamura, Hiroyuki as Director
21 June 2013
Appointed Ward, Dominic Simon Rupert as Director
21 June 2013
Appointed Rowe, Stuart Anthony as Director
15 May 2013
Appointed Ljungman, Mattias Lennart Seve as Director
15 May 2013
Appointed Hal Management Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 2 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03802593

Holdings 1

Companies where Chemd Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
6 April 2017
Ceased Pharmacy2u Limited — Owns 75–100% of shares

Filings 115

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
20 May 2026Confirmation statement with no updates19 May 2026
20 February 2026Other filing
20 February 2026Other filing
Show all 115 filings

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