THP CALDERDALE LIMITED
Overview
| Company Name | THP CALDERDALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13479899 |
| 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 THP CALDERDALE LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THP CALDERDALE LIMITED located?
| Registered Office Address | Allcures House Arisdale Avenue RM15 5TT South Ockendon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THP CALDERDALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THP CALDERDALE LIMITED?
| Last Confirmation Statement Made Up To | Jun 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 27, 2024 |
| Overdue | No |
What are the latest filings for THP CALDERDALE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from May 31, 2023 to Sep 30, 2022 | 3 pages | AA01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Confirmation statement made on Jun 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 134798990001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 134798990002, created on Jun 06, 2022 | 33 pages | MR01 | ||||||||||
Previous accounting period shortened from Jun 30, 2022 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Termination of appointment of Andrew Craig Butterworth as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Atkinson as a director on Jun 06, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Satinderjit Kaur Cheema as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Jaipal Singh Cheema as a director on Jun 06, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Paddock Business Centre 2 Paddock Road West Pimbo Skelmersdale Lancashire WN8 9PL United Kingdom to Allcures House Arisdale Avenue South Ockendon RM15 5TT on Jun 08, 2022 | 1 pages | AD01 | ||||||||||
Registration of charge 134798990001, created on Oct 20, 2021 | 16 pages | MR01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of THP CALDERDALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEEMA, Jaipal Singh | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Director | 140199900005 | ||||
| CHEEMA, Satinderjit Kaur | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | England | British | Director | 268733450001 | ||||
| ATKINSON, David James | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | United Kingdom | British | Chief Executive Officer | 255215250001 | ||||
| BUTTERWORTH, Andrew Craig | Director | Arisdale Avenue RM15 5TT South Ockendon Allcures House England | United Kingdom | British | Chief Financial Officer | 179948350001 |
Who are the persons with significant control of THP CALDERDALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hub Pharmacy Limited | Jun 28, 2021 | Paddock Road West Pimbo WN8 9PL Skelmersdale Paddock Business Centre 2 Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of 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