CORNWELL'S CHEMISTS LIMITED

Company summary

Company number: 00351884
Status: ACTIVE
Incorporated / age: 14 April 193987 years
Registered office: 5-9 High Street, Newcastle, Staffordshire, ST5 1RB, England
Accounts due: 31 December 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 13:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-9 High Street, Newcastle, Staffordshire, ST5 1RB, England
Nature of business
Dispensing chemist in specialised stores
Previous company names
T.C.CORNWELL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRENNAN, Annabel Mary ACTIVE	Secretary	24 Dec 2017				5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England
MITCHELL, Charles Julian ACTIVE	Director	05 Oct 1995		United Kingdom	July 1966	5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England
MITCHELL, James Jonathan Clement ACTIVE	Director			England	July 1960	5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England
WATTON, Helen Louise ACTIVE	Director	13 Apr 2023		England	July 1977	5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England
MITCHELL, Charles Julian RESIGNED	Secretary	01 Apr 1999	24 Dec 2017			Cherry Tree Cottage, Cherry Tree Lane, Woore, Cheshire, CW3 9SR
MITCHELL, Mary Rose RESIGNED	Secretary		01 Apr 1999			Priors Ley, Dayhills, Stone, Staffs, ST15 8RX
BISS, Martin James RESIGNED	Director		30 Mar 1999		April 1956	8 Farfields Close, Gawsworth, Macclesfield, Cheshire, SK11 9RX
GALT, Philip Callaghan RESIGNED	Director	16 Jan 2006	23 Jul 2014	United Kingdom	February 1970	9 Horton Way, Stapeley, Nantwich, Cheshire, CW5 7GD
HENNELLY, Desmond Anthony RESIGNED	Director	03 Sep 2014	23 Mar 2018	England	April 1979	5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England
JAMES, Anthony David RESIGNED	Director	04 Mar 1998	16 Jan 2006		August 1954	Car Tref, Newport Road Gnosall, Stafford, Staffordshire, ST20 0BN
MITCHELL, Charles Herbert RESIGNED	Director		02 Nov 1999	England	February 1932	Priors Ley, Dayhills, Stone, Staffordshire, ST15 8RX
MITCHELL, Mary Rose RESIGNED	Director		02 Nov 1999		July 1932	Priors Ley, Dayhills, Stone, Staffs, ST15 8RX
MOHAJER, Hussain RESIGNED	Director	23 Mar 2018	26 May 2023	United Kingdom	March 1984	5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England
SHAW, Jon Anthony RESIGNED	Director		05 Oct 1995		July 1930	Fieldhouse Sandon Road, Hilderstone, Stone, Staffordshire, ST15 8SF
TAYLOR, Peter Ernest RESIGNED	Director		02 Nov 1999		October 1927	48 Paris Avenue, Newcastle, Staffordshire, ST5 2RQ

BRENNAN, Annabel Mary ACTIVE
Role: Secretary
Appointed on: 24 Dec 2017
Address: 5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England

MITCHELL, Charles Julian ACTIVE
Role: Director
Appointed on: 05 Oct 1995
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England

MITCHELL, James Jonathan Clement ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1960
Address: 5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England

WATTON, Helen Louise ACTIVE
Role: Director
Appointed on: 13 Apr 2023
Country of Residence: England
Date of birth: July 1977
Address: 5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England

MITCHELL, Charles Julian RESIGNED
Role: Secretary
Appointed on: 01 Apr 1999
Resigned on: 24 Dec 2017
Address: Cherry Tree Cottage, Cherry Tree Lane, Woore, Cheshire, CW3 9SR

MITCHELL, Mary Rose RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1999
Address: Priors Ley, Dayhills, Stone, Staffs, ST15 8RX

BISS, Martin James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 1999
Date of birth: April 1956
Address: 8 Farfields Close, Gawsworth, Macclesfield, Cheshire, SK11 9RX

GALT, Philip Callaghan RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 23 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 9 Horton Way, Stapeley, Nantwich, Cheshire, CW5 7GD

HENNELLY, Desmond Anthony RESIGNED
Role: Director
Appointed on: 03 Sep 2014
Resigned on: 23 Mar 2018
Country of Residence: England
Date of birth: April 1979
Address: 5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England

JAMES, Anthony David RESIGNED
Role: Director
Appointed on: 04 Mar 1998
Resigned on: 16 Jan 2006
Date of birth: August 1954
Address: Car Tref, Newport Road Gnosall, Stafford, Staffordshire, ST20 0BN

MITCHELL, Charles Herbert RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Country of Residence: England
Date of birth: February 1932
Address: Priors Ley, Dayhills, Stone, Staffordshire, ST15 8RX

MITCHELL, Mary Rose RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Date of birth: July 1932
Address: Priors Ley, Dayhills, Stone, Staffs, ST15 8RX

MOHAJER, Hussain RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 26 May 2023
Country of Residence: United Kingdom
Date of birth: March 1984
Address: 5-9, High Street, Newcastle, Staffordshire, ST5 1RB, England

SHAW, Jon Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Oct 1995
Date of birth: July 1930
Address: Fieldhouse Sandon Road, Hilderstone, Stone, Staffordshire, ST15 8SF

TAYLOR, Peter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1999
Date of birth: October 1927
Address: 48 Paris Avenue, Newcastle, Staffordshire, ST5 2RQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jun 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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