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FALSGRAVE HEALTH CARE LIMITED

FALSGRAVE HEALTH CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFALSGRAVE HEALTH CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13181419
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FALSGRAVE HEALTH CARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FALSGRAVE HEALTH CARE LIMITED located?

    Registered Office Address
    Lynstock House Lynstock Way
    Lostock
    BL6 4SA Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FALSGRAVE HEALTH CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for FALSGRAVE HEALTH CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 23, 2025
    Next Confirmation Statement DueMay 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 23, 2024
    OverdueNo

    What are the latest filings for FALSGRAVE HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    		5 pagesAA

    Confirmation statement made on Feb 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		5 pagesAA

    Confirmation statement made on Feb 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Feb 04, 2022 with updates

    		4 pagesCS01

    Director's details changed for Mr Andrew Caunce on Apr 15, 2021

    		2 pagesCH01

    Termination of appointment of Zafar Iqbal as a director on Apr 15, 2021

    		1 pagesTM01

    Appointment of Mr Andrew Caunce as a director on Apr 15, 2021

    		2 pagesAP01

    Cessation of Aston Chemists Limited as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Notification of Gorgemead Limited as a person with significant control on Apr 15, 2021

    		2 pagesPSC02

    Registered office address changed from 3 Petre Court Clayton-Le-Moors Accrington Lancashire BB5 5HY United Kingdom to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on Apr 16, 2021

    		1 pagesAD01

    Statement of capital following an allotment of shares on Apr 14, 2021

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2021

    Statement of capital on Feb 05, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FALSGRAVE HEALTH CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAUNCE, Andrew John
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		Director
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    Lynstock House
    England
    		EnglandBritishAccountant282219170001
    IQBAL, Zafar
    Clayton-Le-Moors
    BB5 5HY Accrington
    3 Petre Court
    Lancashire
    United Kingdom
    		Director
    Clayton-Le-Moors
    BB5 5HY Accrington
    3 Petre Court
    Lancashire
    United Kingdom
    		EnglandBritishPharmacist15660130003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FALSGRAVE HEALTH CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    PO BOX 2076
    England
    		Apr 15, 2021
    Lynstock Way
    Lostock
    BL6 4SA Bolton
    PO BOX 2076
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01425062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Clayton-Le-Moors
    BB5 5HY Accrington
    3 Petre Court
    Lancashire
    United Kingdom
    		Feb 05, 2021
    Clayton-Le-Moors
    BB5 5HY Accrington
    3 Petre Court
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02102884
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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