PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED was incorporated 38 years ago on 02/12/1983 and has the registered number: 01775075. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2022.

PENRITH HEALTH CENTRE (PD) CONSORTIUM LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

MERCHANTS WAREHOUSE
MANCHESTER
M3 4LZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2021 13/03/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE REBECCA JACOB Oct 1977 British Director 2021-01-29 CURRENT
MR SEBASTIAN HOBBS Apr 1969 British Director 2019-09-27 CURRENT
MR THOMAS RICHARD JOHN FERGUSON Secretary 2019-09-27 CURRENT
JOSEPH COWPER LIMITED Corporate Director RESIGNED
CO-OP PHARMACY Corporate Director RESIGNED
BOOTS UK LIMITED Corporate Director 1997-02-04 UNTIL 2015-08-28 RESIGNED
JEREMY BROUGHTON ASPDEN Jan 1955 British Director 1999-02-24 UNTIL 2002-11-30 RESIGNED
CARRS AGRICULTURE LIMITED Sep 1931 Director RESIGNED
PHILIP ARTHUR JAMES CATON Jan 1965 British Director 2016-07-26 UNTIL 2018-10-31 RESIGNED
ARTHUR CHRISTOPHER DAGNALL Sep 1965 British Director 1994-07-12 UNTIL 1997-02-03 RESIGNED
MRS EMMA LOUISE GRIFFITHS Jun 1978 British Director 2015-08-28 UNTIL 2019-09-27 RESIGNED
PHILIP ARTHUR JAMES CATON Jan 1965 British Director 1994-06-24 UNTIL 1995-02-05 RESIGNED
LYNETTE GILLIAN KRIGE Sep 1966 British Director 2018-10-31 UNTIL 2021-01-29 RESIGNED
MR JOHN BRANSON NUTTALL Jul 1963 British Director 2018-10-31 UNTIL 2019-09-27 RESIGNED
MR GEOFFREY SILBURN Nov 1954 British Director 2010-10-01 UNTIL 2016-07-26 RESIGNED
BOOTS THE CHEMIST LTD ELIZABETH ANNE SYRAIN Nov 1964 British Director 1992-02-10 UNTIL 1994-02-08 RESIGNED
MR RONALD CHALMERS WOOD Nov 1947 British Director 1995-02-23 UNTIL 1996-01-11 RESIGNED
MR GEOFFREY SILBURN Secretary RESIGNED
GRAHAM PAUL HADFIELD May 1954 British Director 1994-02-08 UNTIL 1994-07-12 RESIGNED
MR GEOFFREY SILBURN Nov 1954 British Secretary 2006-07-10 UNTIL 2016-07-26 RESIGNED
MR MAURICE LIGHTFOOT Jun 1927 British Secretary 1993-02-12 UNTIL 1999-02-24 RESIGNED
PHILIP ARTHUR JAMES CATON Secretary 2016-07-26 UNTIL 2018-10-31 RESIGNED
JEREMY BROUGHTON ASPDEN Jan 1955 British Secretary 1999-02-24 UNTIL 2006-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bestway National Chemists Limited 2018-10-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bestway Pancea Healthcare Limited 2016-04-06 - 2018-10-31 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
G LIGHTFOOT & SON LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
BESTWAY PHARMACY NDC LIMITED MANCHESTER ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
KEIGHLEY HEALTH CENTRE LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EBBW VALE CONSORTIUM LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PORTSLADE MEDICAL SUPPLIES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
VICTORIA PHARMACY LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
EDF ENERGY CUSTOMERS LIMITED LONDON ENGLAND Active FULL 35130 - Distribution of electricity
DONALD WARDLE AND SON LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 46460 - Wholesale of pharmaceutical goods
SEEBOARD ENERGY GAS LIMITED LONDON Dissolved... FULL 35220 - Distribution of gaseous fuels through mains
SEEBOARD ENERGY LIMITED LONDON Dissolved... FULL 35110 - Production of electricity
IDEAL HEALTHCARE LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PHARMA-Z LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BRITISH ENERGY DIRECT LIMITED GLOUCESTER Dissolved... FULL 27120 - Manufacture of electricity distribution and control apparatus
OPUS PHARMACEUTICALS LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BESTWAY PANACEA HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
BESTWAY BELFAST CHEMISTS LIMITED BELFAST Active AUDIT EXEMPTION SUBSI 47730 - Dispensing chemist in specialised stores
F.A. PARKINSON (CHEMISTS) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PARKINSON (PAISLEY) LIMITED BEITH SCOTLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PILLS LIMITED BEITH SCOTLAND Active DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Penrith Health Centre (PD) Consortium Limited Filleted accounts for Companies House (small and micro) 2019-08-10 31-10-2018 £1,957 Cash £74,628 equity

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