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Carter Chemist Limited

Carter Chemist Limited is an active company incorporated on 8 November 1984 with the registered office located in London, Greater London. Carter Chemist Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01862002
Private limited company
Age
40 years
Incorporated 8 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Carter Chemist Limited
Contact
Address
Fifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
United Kingdom
Address changed on 30 Sep 2021 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
01923825753
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sonia Hatul Shah
Director • Secretary • Pharmacist • British • Lives in England • Born in Nov 1978
Hatul Bharat Kumar Shah
Director • Pharmacist • British • Lives in England • Born in Oct 1978
Orion Holdings (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Sonia Hatul Shah and Hatul Bharat Kumar Shah are mutual people.
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Carter Chemist (2005) Limited
Sonia Hatul Shah and Hatul Bharat Kumar Shah are mutual people.
Active
Sigcare Limited
Hatul Bharat Kumar Shah and are mutual people.
Active
Carter (2005) Property Limited
Hatul Bharat Kumar Shah and Sonia Hatul Shah are mutual people.
Active
Avenir Clinics Limited
Hatul Bharat Kumar Shah and Sonia Hatul Shah are mutual people.
Active
Valebret Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
Sigma Pharmaceuticals Plc
Hatul Bharat Kumar Shah is a mutual person.
Active
OPD Laboratories Limited
Hatul Bharat Kumar Shah is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£94.49K
Increased by £21.34K (+29%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£406.67K
Increased by £47.88K (+13%)
Total Liabilities
-£275.89K
Increased by £32.63K (+13%)
Net Assets
£130.79K
Increased by £15.25K (+13%)
Debt Ratio (%)
68%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Small Accounts Submitted
3 Years Ago on 20 May 2022
Registered Address Changed
3 Years Ago on 30 Sep 2021
Mr Hatul Bharat Kumar Shah Details Changed
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 29 June 2025 with no updates
Submitted on 5 Jul 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 2 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 2 Jun 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 4 Jul 2024
Amended audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 3 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/08/23
Submitted on 3 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 19 Jun 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 23 May 2024
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Repayment History
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