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Chemist Direct Limited

05887799

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 26/07/2006

Previously known as

B D Healthcare ( Uk) Limited · until 02/04/2007

Compliance

Last accounts

31/07/2025

unaudited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 25/07/2026

Due 08/08/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Gary John Dannatt

director · Since 02/06/2015

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Kevin John Heath

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Scott Lee Fawcett

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Gary John Dannatt

director · Since 02/06/2015

British · England · Age 55

Kevin John Heath

director · Since 14/12/2022

British · England · Age 51

Scott Lee Fawcett

director · Since 01/02/2023

British · England · Age 48

Former

Jitendra Kumar Desai

secretary · Resigned 31/05/2011

Bhapinder Bains

director · Resigned 31/05/2011

Mitesh Soma

director · Resigned 21/06/2013

Mitesh Soma

secretary · Resigned 21/06/2013

Stuart Anthony Rowe

director · Resigned 10/10/2014

Stuart Rowe

secretary · Resigned 10/10/2014

Tracy Ann Sambrook

director · Resigned 28/02/2015

Hal Management Limited

corporate secretary · Resigned 22/12/2017

Daniel Mark Lee

director · Resigned 06/06/2019

Mark Jonathan Charles Livingstone

director · Resigned 14/02/2022

Persons with Significant Control

Direct Healthcare Limited

75–100% shares
75–100% votes
Appoint directors

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB

Reg: 06349417 · Companies House · Private Limited Company

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Change History

officer appointedDANNATT, Gary John
2026-08-27
officer appointedFAWCETT, Scott Lee
2026-08-27
officer appointedHEATH, Kevin John
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Lumina Park Approach
2026-08-27

LUMINA PARK APPROACH

post townLeeds
2026-08-27

LEEDS

CompanyRankvs 4431+ SIC 47730 peers
36

Financial strength21th percentile among SIC peers · 5/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/12/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£100
Signed by 2024-08-01Prepared with Companies House

Filing History80 filings

Confirmation statement

confirmation statement with no updates

29/07/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/04/20257 pages · PDF
PSC05

change to a person with significant control

24/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

27/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/05/20237 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director appointed

appoint person director company with name date

29/03/20232 pages · PDF
Director resigned

termination director company with name termination date

29/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

08/02/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20206 pages · PDF
Address changed

change registered office address company with date old address new address

15/11/20191 page · PDF
Confirmation statement

confirmation statement with no updates

29/07/20193 pages · PDF
Director resigned

termination director company with name termination date

01/07/20191 page · PDF
Accounts filed

accounts with accounts type dormant

04/04/20195 pages · PDF
AD03

move registers to sail company with new address

06/09/20181 page · PDF
AD02

change sail address company with new address

06/09/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20182 pages · PDF
RESOLUTIONS

resolution

16/04/201812 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
Director appointed

appoint person director company with name date

03/04/20182 pages · PDF
TM02

termination secretary company with name termination date

17/01/20181 page · PDF
PSC02

notification of a person with significant control

05/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/12/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Director details changed

change person director company with change date

05/05/20162 pages · PDF
Address changed

change registered office address company with date old address new address

18/04/20161 page · PDF
Accounts filed

accounts with accounts type dormant

06/04/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20154 pages · PDF
Director resigned

termination director company with name termination date

13/08/20151 page · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
TM02

termination secretary company with name termination date

07/11/20141 page · PDF
Director resigned

termination director company with name termination date

07/11/20141 page · PDF
Director appointed

appoint person director company with name date

06/11/20142 pages · PDF
AP04

appoint corporate secretary company with name date

06/11/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

16/06/20142 pages · PDF
DISS40

gazette filings brought up to date

28/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20143 pages · PDF
TM02

termination secretary company with name

27/01/20141 page · PDF
Director appointed

appoint person director company with name

27/01/20142 pages · PDF
Director resigned

termination director company with name

27/01/20141 page · PDF
AP03

appoint person secretary company with name

27/01/20142 pages · PDF
GAZ1

gazette notice compulsary

19/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/201217 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20125 pages · PDF
DISS40

gazette filings brought up to date

24/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20115 pages · PDF
AP03

appoint person secretary company with name

20/12/20113 pages · PDF
Director appointed

appoint person director company with name

20/12/20113 pages · PDF
GAZ1

gazette notice compulsary

22/11/20111 page · PDF
Address changed

change registered office address company with date old address

20/09/20111 page · PDF
TM02

termination secretary company with name

19/09/20111 page · PDF
Director resigned

termination director company with name

19/09/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20105 pages · PDF
DISS40

gazette filings brought up to date

05/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20093 pages · PDF
GAZ1

gazette notice compulsary

01/12/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/20095 pages · PDF
363a

legacy

14/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/20085 pages · PDF
363a

legacy

29/10/20072 pages · PDF
CERTNM

certificate change of name company

02/04/20072 pages · PDF
Incorporated

incorporation company

26/07/20069 pages · PDF