CAVERSHAM HC CONSORTIUM LIMITED
Overview
| Company Name | CAVERSHAM HC CONSORTIUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07545254 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAVERSHAM HC CONSORTIUM LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is CAVERSHAM HC CONSORTIUM LIMITED located?
| Registered Office Address | 109-111 Field End Road HA5 1QG Pinner England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAVERSHAM HC CONSORTIUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CAVERSHAM HC CONSORTIUM LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for CAVERSHAM HC CONSORTIUM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 28, 2022 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 11 pages | AA | ||
Full accounts made up to Apr 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Jan 31, 2020 to Apr 30, 2020 | 1 pages | AA01 | ||
Accounts for a small company made up to Jan 31, 2019 | 17 pages | AA | ||
Notification of Enimed Limited as a person with significant control on Apr 30, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 01, 2020 | 2 pages | PSC09 | ||
Termination of appointment of Caren Anne Steele as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Samantha Margaret Potter as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Graham John Paige as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Andrew Brewster as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Stephen William Anderson as a director on Apr 30, 2020 | 1 pages | TM01 | ||
Registered office address changed from C/O L. Rowland and Company (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ to 109-111 Field End Road Pinner HA5 1QG on Apr 30, 2020 | 1 pages | AD01 | ||
Cessation of L Rowland & Co (Retail) Limited as a person with significant control on Apr 30, 2020 | 1 pages | PSC07 | ||
Appointment of Mr Vikash Patel as a director on Apr 30, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Feb 29, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kenneth John Black as a director on May 31, 2019 | 1 pages | TM01 | ||
Who are the officers of CAVERSHAM HC CONSORTIUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vikash | Director | Field End Road HA5 1QG Pinner 109-111 England | England | British | 123465030004 | |||||||||
| BLAKEMAN, Michael Peter | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O L. Rowland And Company (Retail) Limited Cheshire United Kingdom | 158111870001 | |||||||||||
| ANDERSON, Stephen William | Director | Field End Road HA5 1QG Pinner 109-111 England | England | British | 215485900001 | |||||||||
| BLACK, Kenneth John | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O L. Rowland And Company (Retail) Limited Cheshire | Wales | British | 68937970003 | |||||||||
| BREWSTER, Andrew, Dr | Director | 59a Hemdean Road Caversham RG4 7SS Reading Balmore Park Surgery Berkshire | England | British | 85849450002 | |||||||||
| PAIGE, Graham John, Dr | Director | 59a Hemdean Road Caversham RG4 7SS Reading Balmore Park Surgery Berkshire | England | British | 39309970002 | |||||||||
| POTTER, Samantha Margaret | Director | Field End Road HA5 1QG Pinner 109-111 England | England | British | 216969080001 | |||||||||
| SMITH, Paul Jonathan | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O L. Rowland And Company (Retail) Limited Cheshire United Kingdom | Wales | British | 63118770002 | |||||||||
| SMITH, Roderick Andrew, Dr | Director | 59a Hemdean Road Caversham RG4 7SS Reading Balmore Park Surgery Berkshire | United Kingdom | British | 63973440002 | |||||||||
| STEELE, Caren Anne | Director | Field End Road HA5 1QG Pinner 109-111 England | United Kingdom | British | 258136780001 | |||||||||
| TAYLOR, Gary | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O L. Rowland And Company (Retail) Limited Cheshire | England | British | 159083120001 | |||||||||
| L. ROWLAND & COMPANY (RETAIL) LIMITED | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Phoenix Cheshire United Kingdom |
| 158504570001 |
Who are the persons with significant control of CAVERSHAM HC CONSORTIUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enimed Limited | Apr 30, 2020 | Field End Road HA5 1QG Pinner 109-111 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Co (Retail) Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CAVERSHAM HC CONSORTIUM LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 28, 2017 | Apr 30, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0