F.P.WATSON LIMITED - DERBY


Company Profile Company Filings

Overview

F.P.WATSON LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
F.P.WATSON LIMITED was incorporated 86 years ago on 09/10/1937 and has the registered number: 00332398. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

F.P.WATSON LIMITED - DERBY

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

68 FRIAR GATE
DERBY
DE1 1FP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YEW HUEY THONG May 1989 Malaysian Director 2022-11-01 CURRENT
MR MUSTAFA HAKIMUDIN BHAIJI Mar 1977 British Director 2022-11-01 CURRENT
MR HAU WEE LIM Apr 1987 Malaysian Director 2022-11-01 CURRENT
MR JONATHAN MARTIN ROBERTS Jul 1969 British Director 2007-03-16 UNTIL 2013-01-31 RESIGNED
MRS CAROLE MAUREEN ROBERTS Aug 1934 British Director RESIGNED
LUCY ELIZABETH MARTIN Jan 1968 British Director 2012-10-22 UNTIL 2013-01-31 RESIGNED
MR CHRISTOPHER STEPHEN MATTHEWS Jun 1957 British Director 2013-01-31 UNTIL 2022-11-01 RESIGNED
MR SIMON MORLEY Jun 1973 British Director 2016-07-18 UNTIL 2019-08-26 RESIGNED
MS MELANIE BRAITHWAITE Aug 1958 British Director 2013-01-31 UNTIL 2022-11-01 RESIGNED
CHRISTOPHER JOHN KENNY Apr 1983 British Director 2013-09-09 UNTIL 2016-06-22 RESIGNED
MR JONATHAN MARTIN ROBERTS Jul 1969 British Secretary 2009-09-21 UNTIL 2013-01-31 RESIGNED
MR JOHN EDWARD BEEL Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Welfare Healthcare (Uk) Ltd 2022-11-01 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sasevmo Ltd 2021-05-19 - 2022-11-01 Newark   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Miss Melanie Braithwaite 2016-04-06 - 2021-05-19 8/1958 Significant influence or control
Mr Christopher Stephen Matthews 2016-04-06 - 2021-05-19 6/1957 Significant influence or control

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THE NEWPORT LARK MANAGEMENT COMPANY LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
SASEVMO LTD NEWARK ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
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Free Reports Available

Report Date Filed Date of Report Assets
F.P.WATSON LIMITED 2023-11-01 31-01-2023 £38,876 Cash
F.P.Watson Limited - Period Ending 2022-01-31 2022-09-30 31-01-2022 £96,315 Cash £459,148 equity
F.P.Watson Limited - Period Ending 2021-01-31 2021-10-29 31-01-2021 £53,371 Cash £422,609 equity
F.P.Watson Limited - Period Ending 2020-01-31 2021-01-29 31-01-2020 £30,690 Cash £337,898 equity
F.P.Watson Limited - Period Ending 2019-01-31 2019-10-30 31-01-2019 £4,362 Cash £382,139 equity
F.P.Watson Limited - Period Ending 2018-01-31 2018-10-30 31-01-2018 £9,780 Cash £437,799 equity
F.P.Watson Limited - Period Ending 2017-01-31 2017-11-01 31-01-2017 £35,860 Cash £505,649 equity
Abbreviated Company Accounts - F.P.WATSON LIMITED 2016-11-01 31-01-2016 £35,604 Cash £556,108 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELFARE HEALTHCARE (UK) LTD DERBY Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods
WELFARE HEALTHCARE PARTNERSHIP LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 46460 - Wholesale of pharmaceutical goods