ROOTS CHEMIST LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Seow, Soonick
Born in October 1980
Individual (18 offsprings)
Officer
2019-03-29 ~ now
OF - Director → CIF 0
2
WELLBEING (UNITED KINGDOM) LIMITED
8 Prior Deram Walk, Prior Deram Walk, Coventry, England
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
174,701 GBP2024-02-29
Person with significant control
2019-03-29 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 5

1
Bibi, Sajida
Individual
Officer
2003-03-27 ~ 2011-03-27
OF - Secretary → CIF 0
Mrs Sajida Bibi
Born in March 1973
Individual
Person with significant control
2017-03-15 ~ 2019-03-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Ulfat, Naheem
Self Employed born in August 1977
Individual (5 offsprings)
Officer
2004-04-01 ~ 2019-03-29
OF - Director → CIF 0
Mr Naheem Ulfat
Born in August 1977
Individual (5 offsprings)
Person with significant control
2017-03-15 ~ 2019-03-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Ulfat, Waseem
Pharmacist born in June 1976
Individual (4 offsprings)
Officer
2003-03-27 ~ 2019-03-29
OF - Director → CIF 0
Mr Waseem Ulfat
Born in June 1976
Individual (4 offsprings)
Person with significant control
2017-03-15 ~ 2019-03-29
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, London
Active Corporate (1 parent, 69 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
2003-03-27 ~ 2003-03-27
PE - Nominee Secretary → CIF 0
5
COMPANY DIRECTORS LIMITED
788-790 Finchley Road, London
Dissolved Corporate (2 parents, 18 offsprings)
Officer
2003-03-27 ~ 2003-03-27
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

47730 - Dispensing Chemist In Specialised Stores

Brief company account

Average Number of Employees

02023-03-01 ~ 2024-02-29

02022-03-01 ~ 2023-02-28

Debtors

6 GBP2024-02-29

6 GBP2023-02-28

Total Assets Less Current Liabilities

6 GBP2024-02-29

6 GBP2023-02-28

Equity

Called up share capital

6 GBP2024-02-29

6 GBP2023-02-28

Equity

6 GBP2024-02-29

6 GBP2023-02-28

Amounts Owed by Group Undertakings

Current

6 GBP2024-02-29

6 GBP2023-02-28

ROOTS CHEMIST LIMITED
Info
Registered number 04714457
8 Prior Deram Walk, Coventry CV4 8FT
PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-27
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.