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Companies House/Chester/Company profile

SECRET POTIONS LIMITED

Active
03764555·incorporated 1999-04-29

SECRET POTIONS LIMITED is an active UK private limited company, incorporated on 29 April 1999 at Companies House (number 03764555; OpenRegistry canonical ID GB-03764555-secret-potions-limited). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,672 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-04-29
Registered Address
4TH FLOOR, MERCHANTS HOUSE, CROOK STREET, CHESTER, CH1 2BE, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Mortgages and charges

22 charges recorded against the company at Companies House: 3 outstanding, 19 satisfied, 0 partially satisfied.

Persons with significant control

SECRET POTIONS LIMITED has 1 person with significant control on file:

  • Next Generation Health Limited (England reg. 05336121). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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