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The Alchemist Bar & Restaurant Limited

06957833

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Alchemist, Chadsworth House, Wilmslow Road, Handforth, SK9 3HP
Incorporated 09/07/2009

Previously known as

New World Bar Company Limited · until 31/08/2012
Suburbia Bar Lounge And Club Limited · until 13/12/2010
Pimco 2846 Limited · until 16/09/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

56101
Licensed restaurants

Officers

Jeremy Kevin Roberts

director · Since 09/07/2009

British · England · Age 63

Simon Potts

director · Since 31/08/2016

British · England · Age 45

Mark Francis Burville

director · Since 21/12/2016

British · England · Age 49

Victoria Stewart

director · Since 01/08/2017

British · England · Age 46

Paul Mitchell

director · Since 23/06/2019

British · England · Age 45

Former

John Ernest Branagan

director · Resigned 15/05/2015

Katie Louise Muncaster

director · Resigned 15/05/2015

Susan Jane Crimes

director · Resigned 15/05/2015

Jane Roberts

director · Resigned 15/05/2015

Timothy Alan Bacon

director · Resigned 30/04/2016

Andrew Peter Haigh

secretary · Resigned 31/03/2018

Andrew Peter Haigh

director · Resigned 31/03/2018

Paul Anthony Moran

director · Resigned 31/03/2018

Persons with Significant Control

Buttercup Bidco Td

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

98, King Street, Knutsford, WA16 6HQ

Reg: 9438929 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 26/01/2024Registered 30/01/2024
Charge
satisfied

SANTANDER UK PLC

Created 12/09/2022Registered 20/09/2022Satisfied 09/02/2024
Charge
satisfied

PALATINE PRIVATE EQUITY LLP IN ITS CAPACITY AS SECURITY TRUSTEE

Created 15/05/2015Registered 03/11/2016Satisfied 17/03/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/05/2015Registered 21/05/2015Satisfied 09/02/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1The Alchemist, Chadsworth House
2026-05-06

THE ALCHEMIST, CHADSWORTH HOUSE

post townHandforth
2026-05-06

HANDFORTH

Filing History82 filings

Accounts filed

accounts with accounts type full

02/10/202532 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20243 pages · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
MR04

mortgage satisfy charge full

09/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/01/202430 pages · PDF
Accounts filed

accounts with accounts type full

10/01/202434 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/09/202226 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202131 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/04/202130 pages · PDF
MR04

mortgage satisfy charge full

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

08/08/201928 pages · PDF
Director appointed

appoint person director company with name date

23/06/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/09/201828 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Confirmation statement

confirmation statement with no updates

14/05/20183 pages · PDF
Director resigned

termination director company with name termination date

02/05/20181 page · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
TM02

termination secretary company with name termination date

24/04/20181 page · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201725 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20176 pages · PDF
Director appointed

appoint person director company with name date

05/01/20172 pages · PDF
Director appointed

appoint person director company with name date

05/01/20172 pages · PDF
Director resigned

termination director company with name termination date

05/01/20171 page · PDF
MR01

mortgage create with deed with charles court order extend with charge number charge creation date

03/11/201649 pages · PDF
Director details changed

change person director company with change date

28/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

18/08/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20167 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201625 pages · PDF
Director details changed

change person director company with change date

03/07/20152 pages · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
Director resigned

termination director company with name termination date

09/06/20151 page · PDF
RESOLUTIONS

resolution

05/06/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/06/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/05/201571 pages · PDF
MR04

mortgage satisfy charge full

20/05/20154 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/04/201524 pages · PDF
Accounts filed

accounts with accounts type full

09/12/201416 pages · PDF
Director appointed

appoint person director company with name

03/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20148 pages · PDF
Address changed

change registered office address company with date old address

07/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20146 pages · PDF
Director details changed

change person director company with change date

04/02/20142 pages · PDF
Director details changed

change person director company with change date

07/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20125 pages · PDF
CERTNM

certificate change of name company

31/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20119 pages · PDF
CERTNM

certificate change of name company

13/12/20103 pages · PDF
Director appointed

appoint person director company with name

05/10/20102 pages · PDF
Director appointed

appoint person director company with name

04/10/20102 pages · PDF
Director appointed

appoint person director company with name

04/10/20102 pages · PDF
Director appointed

appoint person director company with name

04/10/20102 pages · PDF
Director appointed

appoint person director company with name

04/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20107 pages · PDF
TM02

termination secretary company with name

13/08/20101 page · PDF
AP03

appoint person secretary company with name

13/08/20101 page · PDF
RESOLUTIONS

resolution

12/01/201026 pages · PDF
Shares allotted

capital allotment shares

22/12/20094 pages · PDF
SH10

capital variation of rights attached to shares

22/12/20092 pages · PDF
SH08

capital name of class of shares

22/12/20092 pages · PDF
CERTNM

certificate change of name company

15/09/20092 pages · PDF
225

legacy

18/08/20091 page · PDF
287

legacy

18/08/20091 page · PDF
88(2)

legacy

08/08/20092 pages · PDF
123

legacy

08/08/20091 page · PDF
122

legacy

08/08/20091 page · PDF
RESOLUTIONS

resolution

08/08/20092 pages · PDF
Incorporated

incorporation company

09/07/200918 pages · PDF