John Bell & Croyden Limited

00228331

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MERCHANTS WAREHOUSE, MANCHESTER, M3 4LZ

Incorporated 24/02/1928

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Thomas Richard John Ferguson

secretary · Since 26/07/2023

Mr Andrew Eliot Caplan

director · Since 17/08/2023

CHIEF RETAIL OFFICER

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Persons with Significant Control

Bestway National Chemists Limited

75–100% shares

75–100% votes

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 09225457 · Companies House · Private Limited

Notified 26/07/2023

Former PSCs

Admenta Holdings Limited

Ceased 26/07/2023

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 31/01/2023Registered 08/02/2023Satisfied 23/08/2023

Charge

satisfied

AURELIUS CROCODILE LIMITED

Created 31/01/2023Registered 02/02/2023Satisfied 23/08/2023

charge

satisfied

LLOYDS BANK PLC

Created 10/01/1983Registered 24/01/1983Satisfied 07/09/1989