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Knights Chemist LTD

Adresa
9 Palmers Road
Redditch
B98 0RF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. listopad 2019
Company Register Name Knights Chemist Limited
Company No. 01953709 Show on Companies House
Accountsgroup
last accounts made up to 30. duben 2022
Sector (SIC)47730 Dispensing chemist in specialised stores
Company Register Statusactive
Previous Names
  • Knights Chemists LTD | Knights Chemists
  • Knights Chemist LTD | Knights Chemists
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tulsico Limited Status: Active Notified: 30/01/2023 Companies House Number: 00020637 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Sodha, Meena Status: Ceased Notified: 03/03/2019 Ceased: 31/01/2023 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Sodha, Nitin Trembaklal Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2023 Date of Birth: 11/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB The T B Sodha Trust Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2018 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Sodha, Anand Rati Nitin Redditch, Worcestershire, England Status: Active Notified: 06/07/2018 Date of Birth: 06/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sodha, Meena Abbey Park, Redditch, Worcestershire Status: Active Notified: 14/07/2000 Date of Birth: 05/1959 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British
    Sodha, Nitin Trembaklal Abbey Park, Redditch, Worcestershire Status: Active Notified: 31/03/1991 Date of Birth: 11/1955 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag Cecil Jones Limited Status: Active Notified: 04/05/2022 Companies House Number: 01212452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cecil Jones Limited Status: Active Notified: 04/05/2022 Companies House Number: 01212452 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.K.B. Healthcare Limited Status: Active Notified: 31/07/2017 Companies House Number: 06303829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag JKB Healthcare Limited Status: Active Notified: 31/07/2017 Companies House Number: 06303829 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knights Pharmacy Limited Status: Active Notified: 16/06/2023 Companies House Number: 10697506 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Royston Hall Limited Status: Active Notified: 01/11/2017 Companies House Number: 01177143 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors