CHEQUERS INVESTMENTS LIMITED

CHEQUERS INVESTMENTS LIMITED is an active private limited company, incorporated on 7 August 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St John Street, London. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Dormant. CHEQUERS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	213 ST JOHN STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 4LY

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	21/08/2024
Last Made Up Date	07/08/2023

Return

Next Due Date	04/09/2016
Last Made Up Date	07/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CHEQUERS INVESTMENTS LIMITED

Directors

(The company's officers)

MR JAIPAL SINGH CHEEMA

(~68 year old British national)

213 ST JOHN STREET, LONDON, EC1V 4LY, UNITED KINGDOM

Current Director
Gives occupation as PHARMACIST
Usually resident in ENGLAND

Appointed on 07/08/2014

MRS SATINDERJIT KAUR CHEEMA

(~60 year old British national)

213 ST JOHN STREET, LONDON, EC1V 4LY, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2020

Shareholders

(Persons of Significant Control)

Jaipal Singh Cheema

(~68 year old British national)

213, St John Street, London, EC1V 4LY, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADVANCED HEALTHPHARM SERVICES LIMITED

MR JAIPAL SINGH CHEEMA
MRS SATINDERJIT KAUR CHEEMA

ALLCURES PLC

MR JAIPAL SINGH CHEEMA
MRS SATINDERJIT KAUR CHEEMA

ALLCURES.COM(2006) LIMITED

MR JAIPAL SINGH CHEEMA
MRS SATINDERJIT KAUR CHEEMA

ALLCURESDOTCOM LIMITED

MR JAIPAL SINGH CHEEMA
MRS SATINDERJIT KAUR CHEEMA

ALLKARE LIMITED

MR JAIPAL SINGH CHEEMA
MRS SATINDERJIT KAUR CHEEMA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)