ANI-CHEM LIMITED
Active - Accounts Filed
General Information
NAME
ANI-CHEM LIMITED
COMPANY NUMBER
01652608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
20/07/1982
(42 years and 4 months old)
WEBSITE
https://www.listerchemists.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B25 8AE
1406 Coventry Road
Yardley
Birmingham
West Midlands
B25 8AE
36-38 Attleborough Road
Nuneaton
Warwickshire
CV11 4JG
Telephone: 76345606
Credit Risk Overview
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANI-CHEM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANI-CHEM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2017 - Present (7 years and 8 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
07/04/2017 - Present (7 years and 8 months) Born in May 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/10/1991 - 07/04/2017 (25 years and 5 months) Secretary: 24/10/1991 - 07/04/2017 (25 years and 5 months) Born in Jul 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
24/10/1991 - 07/04/2017 (25 years and 5 months) Born in Aug 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSA GLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANI-CHEM LIMITED | Active - Accounts Filed | View Report |
| AZAL MEDICAL HOLDINGS LIMITED | Non-Trading | View Report |
| AZAL MEDICAL LTD | Active - Accounts Filed | View Report |
| DROITWICH PHARMACY LTD | Active - Accounts Filed | View Report |
| GLOBAL MIO LIMITED | Active - Accounts Filed | View Report |
| GLOBEGEN LABORATORIES LIMITED | Active - Accounts Filed | View Report |
| MML LIMITED | Non-Trading | View Report |
| MSA GLOBAL TRADING LIMITED | Active - Accounts Filed | View Report |
| HEALTH AND BEAUTY RETAIL LIMITED | Active - Newly Incorporated | View Report |
| MSA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| S & K HOLDINGS LTD | Active - Accounts Filed | View Report |
| VEENAK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| VEENAK SOURCING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 27/07/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 11/10/2020 | New Accounts filed |
| 22/10/2019 | New Confirmation Statement filed |
| 09/07/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 01/08/2018 | New Board Member Abbas Mohamed Kanani (918491772) Appointed |
| 01/08/2018 | Abbas Mohamed Kanani (922910752) has left the board |
| 07/07/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 11/08/2017 | Rohit Jayantilal Shah (901705916) has left the board |
| 04/08/2017 | New Accounts filed |
| 13/04/2017 | New Board Member Abbas Mohamed Kanini (922910752) Appointed |
| 13/04/2017 | Change in Reg. Office |
| 13/04/2017 | New Board Member Shan Abbas Hassam (922910808) Appointed |
| 13/04/2017 | Balwant Mistry (903576263) has left the board |
| 18/11/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 07/11/2013 | New Accounts filed |
| 25/10/2013 | New Confirmation Statement filed |
| 27/12/2012 | New Accounts filed |
| 21/12/2012 | Change in Reg. Office |
| 20/10/2012 | New Confirmation Statement filed |
| 18/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
