OpenCompanies

Freshname No. 376 Limited

Company number
06146115
Status
Active
Type
Private Limited Company
Incorporated
8 Mar 2007
Nature of business
Dispensing chemist in specialised stores
Corporate group
Knight Noise Limited (30 companies)

Registered office

213 St. John Street
London
EC1V 4LY

Officers

NameRoleAppointedResigned
SLC CORPORATE SERVICES LIMITED Corporate-Director 8 Mar 2007 8 Mar 2007
SLC REGISTRARS LIMITED Corporate-Secretary 8 Mar 2007 8 Mar 2007
THORPE, Clive Peter Selbourne, Dr Director 8 Mar 2007 4 Oct 2021
WINCH, Timothy, Dr Secretary 8 Mar 2007 4 Oct 2021
WINCH, Timothy, Dr Director 8 Mar 2007 4 Oct 2021
CHEEMA, Jaipal Singh Director 4 Oct 2021 9 Jul 2026
CHEEMA, Satinderjit Kaur Director 4 Oct 2021

Control

NameNature of controlNotifiedCeased
Dr Clive Peter Selbourne Thorpe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2021
Dr Timothy Winch Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2021
Allcures Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Oct 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - 0
30 Sep 2024 - - 2
30 Sep 2023 - - 9
30 Sep 2022 - - -
30 Apr 2021 £77,299 £226,346 13
30 Apr 2020 £122,424 £712 15
30 Apr 2019 - - -
30 Apr 2018 - - -
30 Apr 2017 - - -
30 Apr 2016 - - -
30 Apr 2015 - - -
30 Apr 2014 £499,396 - -
30 Apr 2013 - - -
30 Apr 2012 - - -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -

Connections

Owned by

Freshname No. 376 Limited → Allcures PLC → Zodiac Health Limited → Knight Noise Limited

Directors’ other companies

Companies at the same address

Data