Sussex Apothecary Limited
- Company number
- 03893750
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1999
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Waremoss Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 14 Dec 1999 | 14 Dec 1999 |
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Dec 1999 | 14 Dec 1999 |
| PRITCHARD, Michael William | Secretary | 14 Dec 1999 | 19 Dec 2002 |
| SIMMONDS, Anthony Peter | Director | 7 Mar 2000 | 28 Nov 2003 |
| SIMMONDS, Anthony Peter | Secretary | 19 Dec 2002 | 18 Dec 2003 |
| SHILLINGFORD, Michael John | Secretary | 18 Dec 2003 | 31 Jul 2004 |
| SHILLINGFORD, Michael John | Director | 14 Dec 1999 | 1 Oct 2005 |
| MITCHELL, Guy, Dr | Director | 1 Oct 2010 | 1 Apr 2014 |
| PULLMAN, Alice Charlotte Emily | Director | 1 Jul 2010 | 1 Apr 2014 |
| MITCHELL, Wendy Diana, Dr | Director | 30 Jun 2010 | 1 Apr 2014 |
| GIBBON, Susan Caroline | Director | 20 Jun 2010 | 1 Apr 2014 |
| HARD, Susan Elizabeth Mary | Director | 20 Jun 2010 | 1 Apr 2014 |
| KING, Monica Freida, Dr | Director | 20 Jun 2010 | 1 Apr 2014 |
| FOOKS, Sarah Elizabeth | Director | 20 Jun 2010 | 1 Apr 2014 |
| STAFFORD, Selma Alabama, Dr | Director | 20 Jun 2010 | 1 Apr 2014 |
| SERJEANT, Jonathan Christopher Challis, Dr | Director | 10 Nov 2008 | 1 Apr 2014 |
| FOOKS, Timothy John Charles, Dr | Secretary | 26 Aug 2004 | 1 Apr 2014 |
| PULLAN, David Sebastian Bratby, Doctor | Director | 6 Apr 2000 | 1 Apr 2014 |
| KING, Christopher John, Dr | Director | 7 Mar 2000 | 1 Apr 2014 |
| GIBBON, Edward Anthony Acton | Director | 7 Mar 2000 | 1 Apr 2014 |
| FOOKS, Timothy John Charles, Dr | Director | 7 Mar 2000 | 1 Apr 2014 |
| HARD, Peter Laurence Stanley, Dr | Director | 14 Dec 1999 | 1 Apr 2014 |
| CHOTAI, Piyoosh Kamarshibhai | Director | 1 Apr 2014 | 18 Jan 2020 |
| CHOTAI, Piyoosh Kamarshibhai | Secretary | 1 Apr 2014 | 18 Jan 2020 |
| CHOTAI, Bharat Kamarshi | Director | 18 Jan 2020 | |
| CHOTAI, Bharat Kamarshi | Secretary | 18 Jan 2020 | |
| CHOTAI, Bipin Kamarshi | Director | 1 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waremoss Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Aug 2025 | - | 0 |
| 31 Aug 2024 Dormant | £16,597 | 0 |
| 31 Aug 2023 | £215,537 | 0 |
| 31 Aug 2022 | £213,704 | 25 |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 | - | - |
| 31 Aug 2019 | - | - |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
Connections
Owned by
Sussex Apothecary Limited → Waremoss Limited
Directors’ other companies
- CHOTAI, Bharat Kamarshi - Director at Northlands H.h Limited
- CHOTAI, Bharat Kamarshi - Director at Lotus Chemist Limited
- CHOTAI, Bharat Kamarshi - Director at D. T. Williams Limited
- CHOTAI, Bharat Kamarshi - Director at Waremoss Limited
- CHOTAI, Bipin Kamarshi - Director at Northlands H.h Limited
- CHOTAI, Bipin Kamarshi - Director at Waremoss Limited
- CHOTAI, Bipin Kamarshi - Director at Lotus Chemist Limited
- CHOTAI, Bipin Kamarshi - Director at D. T. Williams Limited
- CHOTAI, Bipin Kamarshi - Director at Kemp Town Tennis Club Limited
Companies at the same address
- Allied Pharmacy Limited (04809807)
- Chotai Brothers Limited (09642371)
- Chotai Partnership Limited (09150792)
- D. T. Williams Limited (01516031)
- Kamlax Limited (09449915)
- Kemp Town Tennis Club Limited (03617475)
- M & W (Brighton) Limited (05042329)
- Pharmacy Initiative 2 Limited (03941870)
- Sutton Chase Ltd (10480885)
- Waremoss Limited (01434575)