WL

WAREMOSS LIMITED

Active

Company number 01434575

Uckfield, United Kingdom · Incorporated 3 July 1979

Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom

Last updated on 20 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company overview

WAREMOSS LIMITED is a private limited company registered in England and Wales since its incorporation on 3 July 1979 and remains active on the register. Its registered office is at Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, TN22 1PH, United Kingdom. Its principal activity is dispensing chemist in specialised stores (SIC 47730).

Mrs Anna Piyoosh Chotai is a person with significant control who holds 25-50% of the shares and voting rights. Mr Bharat Kamarshi Chotai is a person with significant control who holds 25-50% of the shares and voting rights. Mr Bipin Chotai is a person with significant control who exercises significant influence or control. The board consists of two British directors: CHOTAI, Bipinchandra Kamarshi and CHOTAI, Bharat Kamarshi (appointed 18 January 2020). Three former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent group accounts, made up to 31 August 2025, were filed on 31 May 2026. The next accounts are due by 31 May 2027. The latest confirmation statement was made up to 7 September 2026. The next is due by 21 September 2027. Companies House holds 188 filings for this company, most recently a confirmation statement filing on 8 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
7 September 2026
Next due
21 September 2027
13 months left

Financial snapshot

Last accounts type
Group
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SUNILA CHOTAI WILL TRUST (33.3%)
  • BIPIN CHOTAI (18.3%)
  • PIYOOSH CHOTAI WILL TRUST (18.3%)
  • PRATIBHA CHOTAI (15.0%)
  • ANNA PIYOOSH CHOTAI (15.0%)
Total shares
30,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 16,500 — —
B ORDINARY 13,500 — —
Total 30,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BIPIN CHOTAI A ORDINARY 5,500 18.33% 5,500 18.33%
PIYOOSH CHOTAI WILL TRUST A ORDINARY 5,500 18.33% 5,500 18.33%
SUNILA CHOTAI WILL TRUST A ORDINARY 5,500 18.33% 5,500 18.33%
ANNA PIYOOSH CHOTAI B ORDINARY 4,500 15.00% 4,500 15.00%
PRATIBHA CHOTAI B ORDINARY 4,500 15.00% 4,500 15.00%
SUNILA CHOTAI WILL TRUST B ORDINARY 4,500 15.00% 4,500 15.00%
Total 30,000 100% 30,000 100%

Officers

CB
CHOTAI, Bharat Kamarshi
Director
18 January 2020
CB
CHOTAI, Bipin Kamarshi
Director
—
CA
CHOTAI, Anna Piyoosh, Mrs.
Secretary · Resigned
30 August 2013
CP
CHOTAI, Piyoosh Kamarshibhai
Director · Resigned
—

Persons with significant control

PS
Mrs Anna Piyoosh Chotai
Born April 1954
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 August 2022
PS
Mr Bharat Kamarshi Chotai
Born March 1957
Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
1 May 2022
PS
Mr Bipin Chotai
Born September 1947
Significant Influence Or Control
6 April 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 September 2026 View
Accounts With Accounts Type Group
Accounts
31 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2025 View
Accounts With Accounts Type Group
Accounts
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Group
Accounts
4 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2023 View
Accounts With Accounts Type Group
Accounts
7 June 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2022 View
Accounts With Accounts Type Group
Accounts
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2021 View
Resolution
Resolution
2 September 2021 View
Capital Name Of Class Of Shares
Capital
2 September 2021 View
Memorandum Articles
Incorporation
2 September 2021 View
Accounts With Accounts Type Group
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Group
Accounts
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
30 January 2020 View
Mortgage Create With Deed
Mortgage
20 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 November 2019 View
Change Person Director Company With Change Date
Officers
30 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2019 View
Accounts With Accounts Type Group
Accounts
7 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2018 View
Accounts With Accounts Type Group
Accounts
30 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Group
Accounts
8 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2016 View
Accounts With Accounts Type Group
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2015 View
Accounts With Accounts Type Group
Accounts
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2014 View
Accounts With Accounts Type Group
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Appoint Person Secretary Company With Name
Officers
26 September 2013 View
Termination Secretary Company With Name
Officers
26 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2013 View
Accounts With Accounts Type Full
Accounts
10 June 2013 View
Legacy
Mortgage
7 November 2012 View
Annual Return Company With Made Up Date
Annual Return
18 September 2012 View
Accounts With Accounts Type Full
Accounts
24 May 2012 View
Legacy
Mortgage
17 April 2012 View
Legacy
Mortgage
10 November 2011 View
Legacy
Mortgage
10 November 2011 View
Annual Return Company With Made Up Date
Annual Return
27 September 2011 View
Legacy
Mortgage
9 September 2011 View
Accounts With Accounts Type Full
Accounts
26 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Full
Accounts
24 May 2010 View
Legacy
Mortgage
10 March 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
30 June 2009 View
Legacy
Annual Return
17 September 2008 View
Legacy
Mortgage
2 September 2008 View
Legacy
Auditors
14 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Mortgage
27 February 2008 View
Legacy
Mortgage
29 December 2007 View
Legacy
Mortgage
3 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Mortgage
6 September 2007 View
Legacy
Mortgage
13 July 2007 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
7 July 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Mortgage
22 March 2007 View
Legacy
Annual Return
16 November 2006 View
Legacy
Address
16 October 2006 View
Legacy
Address
18 September 2006 View
Accounts With Accounts Type Medium
Accounts
5 July 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Mortgage
7 March 2006 View
Legacy
Mortgage
19 November 2005 View
Legacy
Annual Return
5 October 2005 View
Legacy
Mortgage
10 August 2005 View
Legacy
Mortgage
5 August 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Mortgage
5 May 2005 View
Accounts With Accounts Type Full
Accounts
30 November 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Legacy
Mortgage
10 March 2004 View
Accounts With Accounts Type Full
Accounts
3 March 2004 View
Legacy
Mortgage
14 February 2004 View
Legacy
Annual Return
28 November 2003 View
Accounts With Accounts Type Group
Accounts
30 January 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Group
Accounts
13 December 2001 View
Legacy
Annual Return
13 September 2001 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Annual Return
15 September 2000 View
Legacy
Mortgage
5 June 2000 View
Legacy
Address
7 April 2000 View
Legacy
Annual Return
29 September 1999 View
Accounts With Accounts Type Medium
Accounts
2 September 1999 View
Legacy
Mortgage
8 September 1998 View
Legacy
Mortgage
8 September 1998 View
Legacy
Annual Return
2 September 1998 View
Accounts With Accounts Type Medium
Accounts
26 August 1998 View
Accounts With Accounts Type Medium
Accounts
23 December 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Accounts
19 December 1996 View
Accounts With Accounts Type Small
Accounts
27 September 1996 View
Legacy
Annual Return
27 September 1996 View
Legacy
Mortgage
10 July 1996 View
Legacy
Accounts
3 July 1996 View
Legacy
Annual Return
1 September 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 September 1994 View
Accounts With Accounts Type Small
Accounts
11 July 1994 View
Legacy
Address
9 June 1994 View
Legacy
Annual Return
23 September 1993 View
Legacy
Capital
6 August 1993 View
Accounts With Accounts Type Small
Accounts
1 July 1993 View
Legacy
Mortgage
8 June 1993 View
Legacy
Annual Return
12 October 1992 View
Accounts With Accounts Type Small
Accounts
2 July 1992 View
Legacy
Mortgage
20 February 1992 View
Accounts With Accounts Type Small
Accounts
18 November 1991 View
Legacy
Annual Return
29 October 1991 View
Accounts With Accounts Type Small
Accounts
22 October 1990 View
Accounts With Accounts Type Small
Accounts
28 September 1990 View
Legacy
Annual Return
28 September 1990 View
Legacy
Mortgage
6 July 1990 View
Legacy
Mortgage
30 April 1990 View
Legacy
Annual Return
30 November 1989 View
Legacy
Mortgage
12 May 1989 View
Legacy
Mortgage
1 March 1989 View
Legacy
Mortgage
1 March 1989 View
Accounts With Accounts Type Small
Accounts
22 November 1988 View
Accounts With Accounts Type Small
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Annual Return
27 January 1988 View
Accounts With Accounts Type Small
Accounts
7 December 1987 View
Legacy
Mortgage
3 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
31 July 1986 View
Legacy
Annual Return
31 July 1986 View
Memorandum Articles
Incorporation
14 November 1980 View
Miscellaneous
Miscellaneous
3 July 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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