Richard Deadman Limited

Active
Incorporated on 23 Nov 1960

Reg Address: Allcures House, Arisdale Avenue, South Ockendon RM15 5TT, England

Company Number 00675895
Company Status Active
Incorporation Date 23 Nov 1960
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 12
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 11
Accounts Last Made 30 Sep 2022
Accounts Type Dormant
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 12 Jul 2023
Confirmation Statement Next Due 26 Jul 2024
Average Number of Employees 2

Company Classifications:
47730 - Dispensing chemist in specialised stores

Summary The company with name "Richard Deadman Limited" is a ltd and located in Allcures House, Arisdale Avenue, South Ockendon RM15 5TT. Richard Deadman Limited is currently in active status and it was incorporated on 23 Nov 1960 (63 years 9 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Oct 2022
Accounts Period Covered End Date

30 Sep 2023
Total Assets

-
Total Liabilities

-
Equity

£100 ^{£-58.7K (-99.8%)} _{change vs prev year}
Equity (Share Capital)

£100 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

£100 ^{£-58.7K (-99.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£100 ^{£-58.7K (-99.8%)} _{change vs prev year}
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

2

Directors and Secretaries

List of all Directors and Secretaries in Richard Deadman Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Jaipal Singh Cheema	Director	6 Jun 2022	British	Active
2	Satinderjit Kaur Cheema	Director	6 Jun 2022	British	Active
3	David Atkinson	Director	1 Jul 2016	British	Active
4	Andrew Craig Butterworth	Director	1 Jul 2016	British	Active
5	Christopher Ball	Director	1 Jul 2016	British	Resigned 15 Oct 2018
6	Stephen Thomas Jeffers	Director	1 Jul 2016	British	Resigned 15 Oct 2018
7	David Atkinson	Director	1 Jul 2016	British	Resigned 6 Jun 2022
8	Andrew Craig Butterworth	Director	1 Jul 2016	British	Resigned 6 Jun 2022
9	Stephen Feldman	Secretary	3 Apr 2006	British	Resigned 1 Jul 2016
10	David Andrew Lestner	Director	29 Nov 2000	British	Resigned 1 Jul 2016
11	Alison Michelle Lestner	Secretary	29 Nov 2000	-	Resigned 3 Apr 2006
12	Carole Edith Deadman	Director	30 Oct 1998	British	Resigned 29 Jan 1999
13	Lisa Jane Baker	Director	10 Mar 1993	British	Resigned 29 Dec 2000
14	Catherine Helen Fleming	Director	1 Jun 1992	British	Resigned 21 Oct 1998

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	The Hub Pharmacy Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	28 Jul 2016	-	Active
2	Living Care Health Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	-	Ceased 28 Jul 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for Richard Deadman Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	25 Jun 2024	Download PDF
2	Confirmation Statement - No Updates	13 Sep 2023	Download PDF
3	Resolution	15 Sep 2022	Download PDF
4	Incorporation - Memorandum Articles	15 Sep 2022	Download PDF
5	Confirmation Statement - No Updates	12 Aug 2022	Download PDF 3 Pages
6	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
7	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
8	Mortgage - Satisfy Charge Full	20 Jun 2022	Download PDF 1 Pages
9	Accounts - Change Account Reference Date Company Previous Extended	15 Jun 2022	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	9 Jun 2022	Download PDF 2 Pages
11	Address - Change Registered Office Company With Date Old New	9 Jun 2022	Download PDF 1 Pages
12	Officers - Appoint Person Director Company With Name Date	9 Jun 2022	Download PDF 2 Pages
13	Officers - Termination Director Company With Name Termination Date	9 Jun 2022	Download PDF 1 Pages
14	Officers - Termination Director Company With Name Termination Date	9 Jun 2022	Download PDF 1 Pages
15	Mortgage - Create With Deed With Charge Number Charge Creation Date	9 Jun 2022	Download PDF 33 Pages
16	Confirmation Statement - No Updates	15 Jul 2021	Download PDF
17	Accounts - Dormant	26 Mar 2021	Download PDF
18	Confirmation Statement - Updates	16 Jul 2020	Download PDF 4 Pages
19	Accounts - Dormant	2 Jan 2020	Download PDF 5 Pages
20	Confirmation Statement - Updates	17 Jul 2019	Download PDF 4 Pages
21	Accounts - Total Exemption Full	18 Dec 2018	Download PDF 6 Pages
22	Officers - Termination Director Company With Name Termination Date	8 Nov 2018	Download PDF 1 Pages
23	Officers - Termination Director Company With Name Termination Date	6 Nov 2018	Download PDF 1 Pages
24	Persons With Significant Control - Cessation Of A Person With Significant Control	17 Aug 2018	Download PDF 1 Pages
25	Persons With Significant Control - Notification Of A Person With Significant Control	17 Aug 2018	Download PDF 2 Pages
26	Confirmation Statement - Updates	20 Jul 2018	Download PDF 4 Pages
27	Accounts - Small	7 Dec 2017	Download PDF 6 Pages
28	Incorporation - Memorandum Articles	21 Nov 2017	Download PDF 21 Pages
29	Resolution	21 Nov 2017	Download PDF 1 Pages
30	Accounts - Change Account Reference Date Company Previous Shortened	21 Sep 2017	Download PDF 1 Pages
31	Confirmation Statement - Updates	7 Sep 2017	Download PDF 5 Pages
32	Other - Legacy	27 Apr 2017	Download PDF 1 Pages
33	Accounts - Audit Exemption Subsiduary	27 Apr 2017	Download PDF 6 Pages
34	Accounts - Legacy	27 Apr 2017	Download PDF 28 Pages
35	Other - Legacy	25 Apr 2017	Download PDF 3 Pages
36	Mortgage - Satisfy Charge Full	8 Sep 2016	Download PDF 4 Pages
37	Mortgage - Satisfy Charge Full	8 Sep 2016	Download PDF 4 Pages
38	Mortgage - Satisfy Charge Full	8 Sep 2016	Download PDF 4 Pages
39	Mortgage - Satisfy Charge Full	8 Sep 2016	Download PDF 4 Pages
40	Confirmation Statement - Updates	31 Aug 2016	Download PDF 5 Pages
41	Other - Legacy	15 Jul 2016	Download PDF 3 Pages
42	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Jul 2016	Download PDF 15 Pages
43	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Jul 2016	Download PDF 27 Pages
44	Mortgage - Create With Deed With Charge Number Charge Creation Date	11 Jul 2016	Download PDF 15 Pages
45	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
46	Officers - Termination Director Company With Name Termination Date	8 Jul 2016	Download PDF 1 Pages
47	Officers - Termination Secretary Company With Name Termination Date	8 Jul 2016	Download PDF 1 Pages
48	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	8 Jul 2016	Download PDF 2 Pages
51	Address - Change Registered Office Company With Date Old New	8 Jul 2016	Download PDF 1 Pages
52	Address - Change Registered Office Company With Date Old New	8 Jul 2016	Download PDF 1 Pages
53	Accounts - Change Account Reference Date Company Previous Shortened	8 Jul 2016	Download PDF 3 Pages
54	Accounts - Small	28 Jun 2016	Download PDF 7 Pages
55	Annual Return - Company With Made Up Date Full List Shareholders	20 Aug 2015	Download PDF 4 Pages
56	Accounts - Small	2 Jul 2015	Download PDF 7 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	15 Jul 2014	Download PDF 4 Pages
58	Accounts - Small	4 Jul 2014	Download PDF 7 Pages
59	Mortgage - Satisfy Charge Full	23 Jul 2013	Download PDF 4 Pages
60	Mortgage - Satisfy Charge Full	23 Jul 2013	Download PDF 4 Pages
61	Mortgage - Satisfy Charge Full	23 Jul 2013	Download PDF 4 Pages
62	Mortgage - Satisfy Charge Full	23 Jul 2013	Download PDF 4 Pages
63	Annual Return - Company With Made Up Date Full List Shareholders	22 Jul 2013	Download PDF 4 Pages
64	Mortgage - Create With Deed With Charge Number	19 Jun 2013	Download PDF 35 Pages
65	Mortgage - Create With Deed With Charge Number	19 Jun 2013	Download PDF 36 Pages
66	Mortgage - Create With Deed With Charge Number	18 Jun 2013	Download PDF 33 Pages
67	Mortgage - Create With Deed With Charge Number	18 Jun 2013	Download PDF 33 Pages
68	Accounts - Small	11 Jun 2013	Download PDF 7 Pages
69	Annual Return - Company With Made Up Date Full List Shareholders	31 Jul 2012	Download PDF 4 Pages
70	Accounts - Small	29 May 2012	Download PDF 7 Pages
71	Annual Return - Company With Made Up Date Full List Shareholders	24 Aug 2011	Download PDF 4 Pages
72	Accounts - Small	6 Jun 2011	Download PDF 7 Pages
73	Annual Return - Company With Made Up Date Full List Shareholders	16 Jul 2010	Download PDF 4 Pages
74	Accounts - Small	25 May 2010	Download PDF 7 Pages
75	Annual Return - Legacy	30 Jul 2009	Download PDF 3 Pages
76	Officers - Legacy	30 Jul 2009	Download PDF 1 Pages
77	Accounts - Small	7 Jul 2009	Download PDF 7 Pages
78	Annual Return - Legacy	1 Sep 2008	Download PDF 3 Pages
79	Accounts - Small	9 Jun 2008	Download PDF 7 Pages
80	Annual Return - Legacy	16 Jul 2007	Download PDF 2 Pages
81	Accounts - Small	26 Jun 2007	Download PDF 6 Pages
82	Annual Return - Legacy	14 Jul 2006	Download PDF 2 Pages
83	Accounts - Small	13 Jun 2006	Download PDF 6 Pages
84	Officers - Legacy	27 Apr 2006	Download PDF 1 Pages
85	Officers - Legacy	27 Apr 2006	Download PDF 1 Pages
86	Annual Return - Legacy	15 Jul 2005	Download PDF 2 Pages
87	Accounts - Small	12 May 2005	Download PDF 6 Pages
88	Mortgage - Legacy	6 Apr 2005	Download PDF 3 Pages
89	Mortgage - Legacy	6 Apr 2005	Download PDF 3 Pages
90	Mortgage - Legacy	11 Mar 2005	Download PDF 3 Pages
91	Annual Return - Legacy	22 Jul 2004	Download PDF 6 Pages
92	Accounts - Small	24 Jun 2004	Download PDF 6 Pages
93	Annual Return - Legacy	30 Jul 2003	Download PDF 6 Pages
94	Accounts - Small	17 May 2003	Download PDF 6 Pages
95	Annual Return - Legacy	1 Aug 2002	Download PDF 6 Pages
96	Accounts - Legacy	6 Jun 2002	Download PDF 1 Pages
97	Accounts - Small	6 Jun 2002	Download PDF 6 Pages
98	Accounts - Total Exemption Small	19 Nov 2001	Download PDF 4 Pages
99	Annual Return - Legacy	1 Aug 2001	Download PDF 6 Pages
100	Address - Legacy	29 May 2001	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ossett Pharmacy Limited Mutual People: Andrew Craig Butterworth	Active
2	Gla1234 Limited Mutual People: Andrew Craig Butterworth	dissolved
3	W S Young Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
4	Advanced Healthpharm Services Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
5	Thp Southowram Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
6	The Hub Community Healthcare Holdco Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
7	Sandbeds Pharmacy Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
8	Misterton Medical Services Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
9	The Hub Community Healthcare Midco Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
10	T.W.Leach Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
11	The Hub Community Healthcare Limited Mutual People: Andrew Craig Butterworth , David Atkinson	Active
12	The Hub Community Healthcare P Finance Limited Mutual People: David Atkinson	Active
13	The Hub Community Healthcare Ph Limited Mutual People: David Atkinson	Active
14	The Hub Pharmacy Limited Mutual People: David Atkinson	Active