WINCHPHARMA (CONSUMER HEALTHCARE) LTD
Overview
| Company Name | WINCHPHARMA (CONSUMER HEALTHCARE) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08192249 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WINCHPHARMA (CONSUMER HEALTHCARE) LTD located?
| Registered Office Address | Building 303 (C/O Byotrol Plc) Thornton Science Park Pool Lane CH2 4NU Chester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 22, 2024 |
What are the latest filings for WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Ashley John Head as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Traynor as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 22, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Denise Yvonne Keenan as a secretary on Jun 07, 2022 | 1 pages | TM02 | ||
Appointment of Mr Christopher John Sedwell as a director on Jan 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Thomas Trevor Francis as a director on Jan 11, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 22, 2021 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||
Confirmation statement made on Nov 22, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Nov 22, 2017 with updates | 4 pages | CS01 | ||
Change of details for Winchpharma Group Limited as a person with significant control on Mar 13, 2017 | 2 pages | PSC05 | ||
Who are the officers of WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HEAD, Ashley John | Director | Thornton Science Park Pool Lane CH2 4NU Chester Building 303 (C/O Byotrol Plc) England | England | British | 84021590006 | |||||||||
| SEDWELL, Christopher John | Director | Thornton Science Park Pool Lane CH2 4NU Chester Building 303 (C/O Byotrol Plc) England | England | British | 290688980001 | |||||||||
| KEENAN, Denise Yvonne | Secretary | Thornton Science Park Pool Lane CH2 4NU Chester Building 303 (C/O Byotrol Plc) England | 232138320001 | |||||||||||
| DOODSON, Harry Thomas | Director | Albion Park Armley Road LS12 2EJ Leeds Unit 11 England | England | British | 166647710001 | |||||||||
| FRANCIS, Thomas Trevor, Dr | Director | Thornton Science Park Pool Lane CH2 4NU Ince Building 303 (Ashton) Cheshire United Kingdom | United Kingdom | British | 126792700002 | |||||||||
| HAIGH, Ryan James | Director | 124 Cromwell Road Royal Borough Of Kensington SW7 4ET London C/O Winchpharma Group United Kingdom | England | British | 166647700001 | |||||||||
| MCSWEENEY, Philip John Royston | Director | 124 Cromwell Road Royal Borough Of Kensington SW7 4ET London C/O Winchpharma Group United Kingdom | United Kingdom | British | 174135350001 | |||||||||
| TRAYNOR, David Thomas | Director | Thornton Science Park, Pool Lane Ince CH2 4NU Chester Building 303 (Ashton) United Kingdom | United Kingdom | British | 232145540001 | |||||||||
| WINCH, Nathan Joseph | Director | Thornton Science Park Pool Lane CH2 4NU Chester Building 303 (C/O Byotrol Plc) England | United Kingdom | British | 291334850004 | |||||||||
| WINCH, Nathan Joseph | Director | 124 Cromwell Road Royal Borough Of Kensington SW7 4ET London C/O Winchpharma Group Limited United Kingdom | United Kingdom | British | 291334850004 | |||||||||
| WINCHPHARMA GROUP LIMITED | Director | Cromwell Road SW7 4ET London 124 United Kingdom |
| 171639230001 | ||||||||||
| WINCHPHARMA GROUP LTD | Director | Queen Square LS2 8AJ Leeds 15 England |
| 179609130001 | ||||||||||
| WINCHPHARMA GROUP LTD | Director | Cromwell Road SW7 4ET London 124 United Kingdom |
| 173368040001 |
Who are the persons with significant control of WINCHPHARMA (CONSUMER HEALTHCARE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Byotrol Plc | Apr 06, 2016 | Collyhurst Road M40 7RU Manchester Riverside Works England | No | ||||||||||
| |||||||||||||
Natures of Control
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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