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Alan Chalmers (Chemists) Limited

Alan Chalmers (Chemists) Limited is an active company incorporated on 27 October 2003 with the registered office located in Slough, Berkshire. Alan Chalmers (Chemists) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04944299
Private limited company
Age
21 years
Incorporated 27 October 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
The Martin Pharmacy
6 Baylis Parade Oatlands Drive
Slough
Berkshire
SL1 3LF
Same address since incorporation
Telephone
01753524137
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Mar 1993
Director • Pharmacist • British • Lives in England • Born in Jan 1965
Secretary • Australian
Mha Wellness Ltd
PSC
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Mutual Companies
Bacha Investments Ltd
Mustafa Tahsin Abed-Ali Joda is a mutual person.
Active
Mha Wellness Ltd
Mustafa Tahsin Abed-Ali Joda is a mutual person.
Active
A Chalmers Services Limited
Alan Stephen Chalmers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£283.92K
Decreased by £257.16K (-48%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£865.13K
Increased by £16.67K (+2%)
Total Liabilities
-£312.05K
Decreased by £19.36K (-6%)
Net Assets
£553.08K
Increased by £36.04K (+7%)
Debt Ratio (%)
36%
Decreased by 2.99% (-8%)
Latest Activity
Accounting Period Extended
7 Months Ago on 13 Feb 2025
Mha Wellness Ltd (PSC) Details Changed
7 Months Ago on 5 Feb 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
New Charge Registered
7 Months Ago on 31 Jan 2025
Matthew George Hayward Resigned
7 Months Ago on 31 Jan 2025
Alan Stephen Chalmers Resigned
7 Months Ago on 31 Jan 2025
Mr Mustafa Tahsin Abed-Ali Joda Appointed
7 Months Ago on 31 Jan 2025
Alan Stephen Chalmers (PSC) Resigned
7 Months Ago on 31 Jan 2025
Mha Wellness Ltd (PSC) Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
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Documents
Previous accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 13 Feb 2025
Change of details for Mha Wellness Ltd as a person with significant control on 5 February 2025
Submitted on 5 Feb 2025
Registration of charge 049442990002, created on 31 January 2025
Submitted on 5 Feb 2025
Registration of charge 049442990001, created on 31 January 2025
Submitted on 4 Feb 2025
Notification of Mha Wellness Ltd as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Cessation of Alan Stephen Chalmers as a person with significant control on 31 January 2025
Submitted on 3 Feb 2025
Appointment of Mr Mustafa Tahsin Abed-Ali Joda as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Alan Stephen Chalmers as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Matthew George Hayward as a secretary on 31 January 2025
Submitted on 3 Feb 2025
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Dec 2024
Repayment History
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