Waremoss Limited

01434575

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

42 outstanding charges (-10)

Details

WESTMINSTER HOUSE BOLTON CLOSE, UCKFIELD, TN22 1PH

Incorporated 03/07/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Bipinchandra Kamarshi Chotai

director · Since 07/09/1991

PHARMACIST

BRITISH · ENGLAND · Age 78

Mr Bharat Kamarshi Chotai

director · Since 18/01/2020

PHARMACIST

BRITISH · ENGLAND · Age 69

Also on 18 other boards

Persons with Significant Control

Mr Bipin Chotai

Significant control

British · England · Age 78

Westminster House, Bolton Close, Uckfield, TN22 1PH

Notified 06/04/2022

Mr Bharat Kamarshi Chotai

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

British · England · Age 69

Westminster House, Bolton Close, Uckfield, TN22 1PH

Notified 01/05/2022

Mrs Anna Piyoosh Chotai

25–50% shares

25–50% votes

British · England · Age 72

Westminster House, Bolton Close, Uckfield, TN22 1PH

Notified 04/08/2022

Former PSCs

Mr Piyoosh Kamarshibhai Chotai

Ceased 18/01/2020

Mrs Sunila Chotai

Ceased 01/05/2022

The Estate Of Sunila Chotai

Ceased 01/05/2022

Charges42 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 12/11/2025Registered 12/11/2025

Charge

outstanding

HSBC UK BANK PLC

Created 26/10/2023Registered 06/11/2023

Charge

outstanding

HSBC UK BANK PLC

Created 08/02/2022Registered 10/02/2022

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2019Registered 14/11/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/11/2019Registered 14/11/2019

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/09/2018Registered 26/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/06/2018Registered 12/06/2018

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/03/2018Registered 29/03/2018

Charge

outstanding

HSBC BANK PLC

Created 23/02/2017Registered 03/03/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2016Registered 20/12/2016

Charge

outstanding

HSBC BANK PLC

Created 01/04/2015Registered 04/04/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/03/2015Registered 11/03/2015

Charge

outstanding

HSBC BANK PLC

Created 02/03/2015Registered 11/03/2015

charge

outstanding

HSBC BANK PLC

Created 01/11/2012Registered 07/11/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/04/2012Registered 17/04/2012

charge

outstanding

HSBC BANK PLC

Created 31/10/2011Registered 10/11/2011

charge

outstanding

HSBC BANK PLC

Created 31/10/2011Registered 10/11/2011

charge

outstanding

HSBC BANK PLC

Created 30/08/2011Registered 09/09/2011

charge

outstanding

HSBC BANK PLC

Created 05/03/2010Registered 10/03/2010

charge

outstanding

HSBC BANK PLC

Created 19/01/2010Registered 22/01/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/08/2008Registered 02/09/2008

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 10/02/2008Registered 27/02/2008Satisfied 12/06/2013

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/12/2007Registered 29/12/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/09/2007Registered 03/10/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/08/2007Registered 06/09/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2007Registered 13/07/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/07/2007Registered 07/07/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007Satisfied 09/08/2016

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2007Registered 22/03/2007

charge

outstanding

HSBC BANK PLC

Created 02/05/2006Registered 04/05/2006

charge

outstanding

HSBC BANK PLC

Created 01/03/2006Registered 07/03/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2005Registered 19/11/2005

charge

satisfied

HSBC BANK PLC

Created 01/08/2005Registered 10/08/2005Satisfied 12/06/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/08/2005Registered 05/08/2005

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/05/2005Registered 05/05/2005

charge

satisfied

HSBC BANK PLC

Created 02/06/2004Registered 09/06/2004Satisfied 06/06/2017

charge

outstanding

HSBC BANK PLC

Created 01/04/2004Registered 20/04/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2004Registered 10/03/2004Satisfied 14/07/2016

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2004Registered 10/03/2004Satisfied 07/07/2007

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/03/2004Registered 10/03/2004

charge

outstanding

HSBC BANK PLC

Created 02/02/2004Registered 14/02/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/05/2000Registered 05/06/2000Satisfied 07/02/2015

charge

satisfied

BARCLAYS BANK PLC

Created 27/06/1996Registered 10/07/1996Satisfied 08/09/1998

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/06/1993Registered 08/06/1993Satisfied 07/07/2007

charge

outstanding

MIDLAND BANK PLC

Created 18/02/1992Registered 20/02/1992

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/1990Registered 06/07/1990Satisfied 07/07/2007

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1990Registered 30/04/1990Satisfied 07/02/2015

charge

outstanding

MIDLAND BANK PLC

Created 28/02/1989Registered 01/03/1989

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1989Registered 01/03/1989Satisfied 08/09/1998

charge

satisfied

UNICHEM LIMITED

Created 02/02/1987Registered 03/02/1987Satisfied 12/05/1989