CC

CARTER CHEMIST (2005) LIMITED

Active

Company number 05371655

Northwood · Incorporated 22 February 2005

Carter Chemist, 112-114 High Street, Northwood, Middlesex, HA6 1BJ

Last updated on 15 August 2026

Dispensing chemist in specialised stores · SIC 47730

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

Company overview

Carter Chemist (2005) Limited (company number 05371655) is an active limited company incorporated on 22 February 2005. It operates from its registered office at Carter Chemist, 112-114 High Street, Northwood, Middlesex HA6 1BJ and carries on retail pharmacy activities (SIC 47730).

The company is currently a subsidiary and files as an audit-exemption subsidiary. Its most recent accounts, made up to 31 August 2025, were filed in 2026 on an audit-exemption subsidiary basis. The next accounts for the period ending 31 August 2026 are due by 31 May 2027. Confirmation statements are filed on time, with the latest made up to 22 February 2026.

The company has three active directors: Rikin Bhupendra Patel, Hatul Bharat Kumar Shah and Sonia Hatul Shah. Orion Holdings (UK) Limited holds significant control with 50-75% of the shares. There is no insolvency history, the company has never been liquidated, and it currently has no charges registered. The filing history shows regular submission of accounts, confirmation statements and occasional updates to officers and registered office address.

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
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Orion Holdings (Uk) Limited
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 June 2026 View
Legacy
Other
26 June 2026 View
Legacy
Accounts
7 June 2026 View
Legacy
Other
7 June 2026 View
Change Person Secretary Company With Change Date
Officers
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 June 2025 View
Legacy
Accounts
17 June 2025 View
Legacy
Other
2 June 2025 View
Legacy
Other
2 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2024 View
Legacy
Other
3 July 2024 View
Legacy
Accounts
19 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Legacy
Other
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Accounts With Accounts Type Small
Accounts
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 November 2022 View
Accounts With Accounts Type Small
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Change Person Director Company With Change Date
Officers
5 October 2021 View
Change Person Secretary Company With Change Date
Officers
5 October 2021 View
Accounts With Accounts Type Small
Accounts
22 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Small
Accounts
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Statement Of Companys Objects
Change Of Constitution
24 June 2019 View
Capital Name Of Class Of Shares
Capital
6 June 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2019 View
Resolution
Resolution
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 May 2019 View
Gazette Filings Brought Up To Date
Gazette
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2019 View
Gazette Notice Compulsory
Gazette
14 May 2019 View
Accounts With Accounts Type Small
Accounts
6 June 2018 View
Gazette Filings Brought Up To Date
Gazette
16 May 2018 View
Gazette Notice Compulsory
Gazette
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Change Person Director Company With Change Date
Officers
11 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 March 2015 View
Change Person Secretary Company With Change Date
Officers
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
3 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
8 January 2013 View
Legacy
Mortgage
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Change Person Director Company With Change Date
Officers
10 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2012 View
Change Person Director Company With Change Date
Officers
15 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Annual Return
17 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2007 View
Legacy
Annual Return
16 May 2007 View
Legacy
Annual Return
25 April 2006 View
Legacy
Accounts
9 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Mortgage
3 March 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Mortgage
4 June 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
11 March 2005 View
Incorporation Company
Incorporation
22 February 2005 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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