Four Acre Chem Ltd

07030884

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

130 Duke Street, St. Helens, WA10 2JL

Incorporated 26/09/2009

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

29/06/2027

On track

Confirmation statement

Last: 26/09/2025

Due 10/10/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Jignesh Parekh

director · Since 27/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Mr Sameer Patel

director · Since 27/11/2015

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 18 other boards

Mr Carl Bamford

director · Since 06/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 13 other boards

Sameer Patel

director · Since 27/11/2015

British · England · Age 39

Jignesh Parekh

director · Since 27/11/2015

British · England · Age 42

Carl Bamford

director · Since 06/01/2022

British · England · Age 34

Former

N Nasr Ltd

corporate director · Resigned 01/10/2011

Jose Antonio Melgarejo

secretary · Resigned 27/11/2015

Jose Antonio Melgarejo

director · Resigned 27/11/2015

Derek Jan Simpkins

director · Resigned 27/11/2015

Marta Gallardo Martinez

director · Resigned 27/11/2015

Persons with Significant Control

St Helens Pharmacy Limited

75–100% shares

75–100% votes

130 Duke Street, St Helens, WA10 2JL

Reg: 08714511 · Companies House Engalnd & Wales · Limited Company, Limited By Shares

Notified 03/01/2024

Former PSCs

Mr Sameer Patel

Ceased 03/01/2024

Mr Jignesh Parekh

Ceased 03/01/2024

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 12/07/2022Registered 19/07/2022Satisfied 15/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/04/2022Registered 10/05/2022Satisfied 15/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 03/03/2018Registered 07/03/2018Satisfied 15/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 08/08/2017Registered 13/08/2017Satisfied 15/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 03/10/2016Registered 18/10/2016Satisfied 15/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 03/10/2016Registered 14/10/2016Satisfied 15/04/2025

Charge

satisfied

LLOYDS BANK PLC

Created 03/10/2016Registered 14/10/2016Satisfied 15/04/2025

Change History

status → active

2026-07-24

Active

type → ltd

2026-07-24

Private Limited Company

address line1 → 130 Duke Street

2026-07-24

130 DUKE STREET

post town → St. Helens

2026-07-24

ST. HELENS

officer appointed → BAMFORD, Carl

2026-07-24

officer appointed → PAREKH, Jignesh

2026-07-24

officer appointed → PATEL, Sameer

2026-07-24