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The Alchemist (Leeds) Limited

07984090

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 09/03/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

56101
Licensed restaurants

Officers

Jeremy Kevin Roberts

director · Since 09/03/2012

British · England · Age 63

Victoria Stewart

director · Since 01/08/2017

British · England · Age 46

Simon Potts

director · Since 30/04/2018

British · England · Age 45

Former

Timothy Alan Bacon

director · Resigned 30/04/2016

Andrew Haigh

director · Resigned 31/03/2018

Persons with Significant Control

The Alchemist Bar & Restaurant Ltd

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

98, King Street, Knutsford, WA16 6HQ

Reg: 6957833 · 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

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
Charge
satisfied

BANK OF SCOTLAND PLC

Created 01/04/2015Registered 04/04/2015Satisfied 20/05/2015

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

officer appointedPOTTS, Simon
2026-05-06
officer appointedROBERTS, Jeremy Kevin
2026-05-06
officer appointedSTEWART, Victoria
2026-05-06

Filing History49 filings

Confirmation statement

confirmation statement with no updates

21/03/20263 pages · PDF
Accounts filed

accounts with accounts type small

02/10/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/01/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · 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 small

10/01/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20233 pages · PDF
Accounts filed

accounts with accounts type small

17/08/202215 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/12/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

17/04/202114 pages · PDF
MR04

mortgage satisfy charge full

17/03/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20203 pages · PDF
Accounts filed

accounts with accounts type small

08/08/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201813 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20181 page · PDF
Director appointed

appoint person director company with name date

02/05/20182 pages · PDF
Director resigned

termination director company with name termination date

24/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/03/20183 pages · PDF
Accounts filed

accounts with accounts type small

23/08/201712 pages · PDF
Director appointed

appoint person director company with name date

22/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
MR01

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

03/11/201649 pages · PDF
Accounts filed

accounts with accounts type small

18/08/20165 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20164 pages · PDF
Accounts filed

accounts with accounts type small

05/01/20164 pages · PDF
Director details changed

change person director company with change date

03/07/20152 pages · PDF
RESOLUTIONS

resolution

05/06/201510 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

04/04/201525 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/12/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20144 pages · PDF
Director details changed

change person director company with change date

07/04/20142 pages · PDF
Director details changed

change person director company with change date

07/04/20142 pages · PDF
Director details changed

change person director company with change date

07/04/20142 pages · PDF
Address changed

change registered office address company with date old address

07/04/20141 page · PDF
DISS40

gazette filings brought up to date

29/03/20141 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20143 pages · PDF
GAZ1

gazette notice compulsary

11/03/20141 page · 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

02/05/20135 pages · PDF
Incorporated

incorporation company

09/03/201214 pages · PDF