COLNE (H.C.C.) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
COLNE (H.C.C.) LIMITED is a Private Limited Company from LIVERPOOL and has the status: Dissolved - no longer trading.
COLNE (H.C.C.) LIMITED was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542338. The accounts status is TOTAL EXEMPTION FULL.
COLNE (H.C.C.) LIMITED was incorporated 43 years ago on 29/01/1981 and has the registered number: 01542338. The accounts status is TOTAL EXEMPTION FULL.
COLNE (H.C.C.) LIMITED - LIVERPOOL
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2018 |
Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
LIVERPOOL
L2 5RH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2020 | 19/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| L. ROWLAND & COMPANY (RETAIL) LIMITED | Corporate Director | 2020-06-30 | CURRENT | ||
| MATTHEW JAMES LEEDAM | Oct 1973 | British | Secretary | 1997-08-04 | CURRENT |
| MATTHEW JAMES LEEDAM | Oct 1973 | British | Director | 1997-08-04 | CURRENT |
| L. ROWLAND & COMPANY (RETAIL) LIMITED | Corporate Director | 2007-01-05 UNTIL 2016-10-01 | RESIGNED | ||
| BOOTS UK LIMITED | Corporate Director | RESIGNED | |||
| MR GARY TAYLOR | Feb 1971 | British | Director | 2016-10-01 UNTIL 2019-04-30 | RESIGNED |
| MRS CAREN ANNE STEELE | Apr 1967 | British | Director | 2019-05-01 UNTIL 2020-06-30 | RESIGNED |
| ALAN STANSFIELD LEEDAM | Mar 1926 | Director | RESIGNED | ||
| HILL-SMITH (WARRINGTON) LIMITED | Director | RESIGNED | |||
| JANE HELENA BANNISTER | Aug 1954 | British | Director | 2000-03-08 UNTIL 2007-01-05 | RESIGNED |
| JOHN FOULDS BANNISTER | Jul 1949 | British | Director | RESIGNED | |
| ALAN STANSFIELD LEEDAM | Mar 1926 | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boots Uk Limited | 2016-04-06 - 2019-07-31 | Beeston Nottingham Nottinghamshire | Significant influence or control as firm | |
| Mr Matthew James Leedam | 2016-04-06 | 10/1973 | Nelson Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| L. Rowland & Company (Retail) Limited | 2016-04-06 | Runcorn Cheshire |
Ownership of shares 50 to 75 percent as firm Voting rights 25 to 50 percent as firm |