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Home > England & Wales Companies > NORTHWOOD DISPENSING CHEMISTS LIMITED
Company Information for

NORTHWOOD DISPENSING CHEMISTS LIMITED

THE BANK OF WELLBEING, CROWN BRIDGE, PENKRIDGE, STAFFORDSHIRE, ST19 5AA,
Company Registration Number
03590797
Private Limited Company
Active

Company Overview

About Northwood Dispensing Chemists Ltd
NORTHWOOD DISPENSING CHEMISTS LIMITED was founded on 1998-07-01 and has its registered office in Penkridge. The organisation's status is listed as "Active". Northwood Dispensing Chemists Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NORTHWOOD DISPENSING CHEMISTS LIMITED
 
Legal Registered Office
THE BANK OF WELLBEING
CROWN BRIDGE
PENKRIDGE
STAFFORDSHIRE
ST19 5AA
Other companies in WS11
 
Filing Information
Company Number 03590797
Company ID Number 03590797
Date formed 1998-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 31/10/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB714882519  
Last Datalog update: 2024-05-05 12:52:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHWOOD DISPENSING CHEMISTS LIMITED
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Company Officers of NORTHWOOD DISPENSING CHEMISTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL JOAN NORTHWOOD
 Company Secretary 1998-07-13
CAROLINE JANE HAYCOCK
 Director 2010-11-09
CAROL JOAN NORTHWOOD
 Director 2003-08-01
HARVEY GLYN NORTHWOOD
 Director 1998-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER MARTIN PROKOPA
 Director 2003-08-01 2010-11-29
BARBARA ANN NORTHWOOD
 Director 1998-07-13 2003-08-01
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1998-07-01 1998-07-13
COMBINED NOMINEES LIMITED
 Nominated Director 1998-07-01 1998-07-13
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1998-07-01 1998-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROL JOAN NORTHWOOD THE BANK OF WELLBEING LIMITED Director 2016-09-05 CURRENT 1958-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Director's details changed for Mrs Caroline Jane Haycock on 2023-11-03
2024-03-15REGISTERED OFFICE CHANGED ON 15/03/24 FROM Northwood Court Hollies Avenue Cannock Staffordshire WS11 1DW
2024-03-15Director's details changed for Mrs Carol Joan Northwood on 2023-11-03
2024-03-15Director's details changed for Mr Harvey Glyn Northwood on 2023-11-03
2024-03-15SECRETARY'S DETAILS CHNAGED FOR CAROL JOAN NORTHWOOD on 2023-11-03
2023-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2023-07-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035907970021
2023-07-14CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-04-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2022-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL JOAN NORTHWOOD
2022-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 035907970021
2022-03-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-01-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-01AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-01-24AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035907970017
2018-07-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 035907970020
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-05-04AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 035907970019
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-03-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-30AR0101/07/15 ANNUAL RETURN FULL LIST
2015-05-12AA31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035907970018
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-28AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/14 FROM The Whitehouse Pharmacy Market St Penkridge Stafford ST19 5DH
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 035907970017
2014-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN NORTHWOOD / 01/02/2014
2014-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL JOAN NORTHWOOD / 01/02/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GLYN NORTHWOOD / 01/02/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GLYN NORTHWOOD / 01/02/2014
2014-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN NORTHWOOD / 01/02/2014
2014-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / CAROL JOAN NORTHWOOD / 01/02/2014
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-02-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-01AR0101/07/13 FULL LIST
2013-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
2012-07-02AR0101/07/12 FULL LIST
2012-05-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-14AR0101/07/11 FULL LIST
2011-03-17MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-03-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 8
2010-12-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-11-29TM01APPOINTMENT TERMINATED, DIRECTOR PETER PROKOPA
2010-11-09AP01DIRECTOR APPOINTED MRS CAROLINE JANE HAYCOCK
2010-09-18AR0101/07/10 FULL LIST
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN PROKOPA / 01/07/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY GLYN NORTHWOOD / 01/07/2010
2010-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN NORTHWOOD / 01/07/2010
2010-02-08AA31/07/09 TOTAL EXEMPTION SMALL
2009-09-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-08-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-24363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-03-16395PARTICULARS OF MORTGAGE/CHARGE
2005-08-01363aRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-02-09AUDAUDITOR'S RESIGNATION
2004-10-28363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-06-02288bDIRECTOR RESIGNED
2004-06-02288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to NORTHWOOD DISPENSING CHEMISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NORTHWOOD DISPENSING CHEMISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-05 Outstanding LLOYDS BANK PLC
2015-05-01 Outstanding LLOYDS BANK PLC
2014-07-01 Outstanding LLOYDS BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2011-03-16 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-03-02 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2009-07-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-25 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-11-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-03-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-09-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-07-29 Satisfied AAH PHARMACEUTICALS LIMITED
DEBENTURE DEED 1998-08-12 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTHWOOD DISPENSING CHEMISTS LIMITED

Intangible Assets
Patents
We have not found any records of NORTHWOOD DISPENSING CHEMISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTHWOOD DISPENSING CHEMISTS LIMITED
Trademarks
We have not found any records of NORTHWOOD DISPENSING CHEMISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTHWOOD DISPENSING CHEMISTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as NORTHWOOD DISPENSING CHEMISTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTHWOOD DISPENSING CHEMISTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTHWOOD DISPENSING CHEMISTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NORTHWOOD DISPENSING CHEMISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ST19 5AA