| Company Name | Prodigy Chem Ltd |
|---|---|
| Directors | Supreet Chhatwal and Rashmi Nayok Shenoy |
| Company Status | Active |
| Company Number | 09861390 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2015(8 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mrs Supreet Chhatwal |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2015(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
| Director Name | Mrs Rashmi Nayok Shenoy |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2015(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Limpton House Green Lane Yarm TS15 9EH |
| Director Name | Mr Vaibhav Singh Chhatwal |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 26 Mappleton Drive Seaham SR7 7DY |
Location
| Registered Address | 88-89 West Road Newcastle Upon Tyne NE15 6PR |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 40 at £1 | Surpreet Chhatwal 40.00% Ordinary |
|---|---|
| 35 at £1 | Vaibhav Chhatwal 35.00% Ordinary |
| 25 at £1 | Rashmi Shenoy 25.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 26 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 9 April 2025 (11 months, 2 weeks from now) |
Charges
| 30 June 2021 | Delivered on: 6 July 2021 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 13 July 2017 | Delivered on: 17 July 2017 Persons entitled: Welcome Health Pharmacies Limited Welcome Health Limited Classification: A registered charge Outstanding |
| 1 August 2016 | Delivered on: 3 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Legal mortgage over the property known as 29 high street, lingdale, saltburn by the sea TS12 3DZ (registered with title number CE123304). Outstanding |
| 16 February 2016 | Delivered on: 26 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 21 January 2021 | Registered office address changed from 26 Mappleton Drive Seaham SR7 7DY to 88-89 West Road Newcastle upon Tyne NE15 6PR on 21 January 2021 (1 page) |
|---|---|
| 18 December 2020 | Confirmation statement made on 7 December 2020 with no updates (3 pages) |
| 30 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 20 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 25 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 21 January 2019 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 29 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 17 July 2017 | Registration of charge 098613900003, created on 13 July 2017 (101 pages) |
| 17 July 2017 | Registration of charge 098613900003, created on 13 July 2017 (101 pages) |
| 11 July 2017 | Previous accounting period shortened from 30 November 2016 to 31 July 2016 (1 page) |
| 11 July 2017 | Previous accounting period shortened from 30 November 2016 to 31 July 2016 (1 page) |
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 7 December 2016 with updates (5 pages) |
| 3 August 2016 | Registration of charge 098613900002, created on 1 August 2016 (39 pages) |
| 3 August 2016 | Registration of charge 098613900002, created on 1 August 2016 (39 pages) |
| 17 April 2016 | Director's details changed for Mrs Rashmi Nayok Shenoy on 29 November 2015 (2 pages) |
| 17 April 2016 | Director's details changed for Mrs Rashmi Nayok Shenoy on 29 November 2015 (2 pages) |
| 17 April 2016 | Director's details changed for Mrs Rashmi Nayok Shenoy on 29 November 2015 (2 pages) |
| 17 April 2016 | Director's details changed for Mrs Rashmi Nayok Shenoy on 29 November 2015 (2 pages) |
| 26 February 2016 | Registration of charge 098613900001, created on 16 February 2016 (42 pages) |
| 26 February 2016 | Registration of charge 098613900001, created on 16 February 2016 (42 pages) |
| 8 December 2015 | Appointment of Mrs Supreet Chhatwal as a director on 29 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Appointment of Mrs Rashmi Nayok Shenoy as a director on 29 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Appointment of Mrs Rashmi Nayok Shenoy as a director on 29 November 2015 (2 pages) |
| 8 December 2015 | Appointment of Mrs Supreet Chhatwal as a director on 29 November 2015 (2 pages) |
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|
| 6 November 2015 | Incorporation Statement of capital on 2015-11-06
|