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All Information about:

                        
Name

Paydens Limited

Address
Parkwood Estate
Sutton Road
Maidstone
Kent
ME15 9NN
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
12 May 2016
Company Register Address Parkwood
Maidstone
ME15 9NE
Company No. 00574716 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)47730 - Dispensing chemist in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Paydens Group Holdings Limited Status: Active Notified: 03/03/2019 Companies House Number: 07201596 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Paydens Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Companies House Number: 07201526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Mcconville, John Patrick 40 Hillydeal Road, Otford Status: Active Notified: 08/11/2006 Date of Birth: 03/1959 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Pay, Alexander George Maidstone Status: Active Notified: 16/10/2017 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Alphacrest LTD Status: Active Notified: 07/11/2016 Companies House Number: 07428156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Boughton Parade Management Limited Status: Active Notified: 04/11/2022 Companies House Number: 02172499 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Clementine Associates Limited Status: Active Notified: 28/03/2024 Companies House Number: 04400324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Guidebrook LTD Status: Active Notified: 07/11/2016 Companies House Number: 05601531 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R. H. Ferris (Romney Marsh) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB R. H. Ferris (Romney Marsh) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01184565 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag S G Court Limited Status: Active Notified: 07/11/2016 Companies House Number: 05246907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Spensley Services Limited Status: Active Notified: 03/10/2016 Companies House Number: 06831395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more

  • Branch VAT Numbers (1)

    gb-flag Dales (Southend) LTDParkwood, Sutton Road, Maidstone, Kent, ME15 9NN