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Dialachemist Limited

06384146

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR ONE LONDON WALL, LONDON, EC2Y 5EB
Incorporated 27/09/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Tim Dolphin

director · Since 03/11/2015

ACCOUNTANT

IRISH · IRELAND · Age 61

Also on 10 other boards

Ms Aisling Mccarthy

secretary · Since 01/05/2019

Ms Siobhã�N Taaffe

director · Since 20/05/2022

ACCOUNTANT

IRISH · IRELAND · Age 55

Also on 11 other boards

Mr Paul Rider Bisby

director · Since 28/06/2024

SUPERINTENDENT PHARMACIST

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Outcome Medical Solutions Limited

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

6th Floor, One London Wall, London, EC2Y 5EB

Reg: 09448914 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/08/2018Registered 28/08/2018Satisfied 13/07/2020
Charge
satisfied

HSBC BANK PLC

Created 12/05/2014Registered 15/05/2014Satisfied 21/11/2018
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 03/12/2013Registered 04/12/2013Satisfied 17/10/2018
Charge
satisfied

HSBC BANK PLC

Created 29/11/2013Registered 03/12/2013Satisfied 29/10/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 30/11/2011Registered 01/12/2011Satisfied 17/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/08/2011Registered 26/08/2011Satisfied 17/09/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 18/08/2011Registered 24/08/2011Satisfied 17/09/2015
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/01/2011Registered 20/01/2011Satisfied 17/09/2015