Menna Overview
Here’s a quick overview of SECRET POTIONS LIMITED 👀 — a Chester based business that started in 1999.
SECRET POTIONS LIMITED
- Company statusactive
- Company No03764555
- Age27 years 3 months Incorporated 29 April 1999
- Officers3
Address
4th Floor, Merchants House, Crook Street, Chester, CH1 2BE, England
SECRET POTIONS LIMITED is an active company incorporated on 29 April 1999 and based in Chester, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47730 Dispensing chemist in specialised stores
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 28 May 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 06 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 30 Apr 2019
Accounts With Accounts Type Full
7 Years Ago on 18 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Apr 2018
Accounts With Accounts Type Full
8 Years Ago on 09 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 04 Apr 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 08 Mar 2017
Accounts With Accounts Type Full
9 Years Ago on 11 Jan 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 11 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 May 2016
Accounts With Accounts Type Full
10 Years Ago on 22 Jan 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Years Ago on 11 Jul 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORJARIA, Purnima Rajesh | secretary | 29 Apr 1999 | |
| MORJARIA, Purnima Rajesh | director | Aug 1964 | 12 Nov 2002 |
| MORJARIA, Rajesh Mansulhial | director | Apr 1964 | 29 Apr 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next Generation Health Limited | 06 Apr 2016 |
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MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Purnima Rajesh, MORJARIA, Rajesh Mansulhial are mutual persons.
MORJARIA, Rajesh Mansulhial are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of SECRET POTIONS LIMITED 👀 — a Chester based business that started in 1999.