CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED
BOLTON

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Company number 06451629
Status Active
Incorporation Date 12 December 2007
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 3 . The most likely internet sites of CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED are www.crownheightshealthconsortiumno2.co.uk, and www.crown-heights-health-consortium-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Crown Heights Health Consortium No 2 Limited is a Private Limited Company. The company registration number is 06451629. Crown Heights Health Consortium No 2 Limited has been working since 12 December 2007. The present status of the company is Active. The registered address of Crown Heights Health Consortium No 2 Limited is Lynstock House Lynstock Way Lostock Bolton Lancashire Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. COLE, Andrew is a Director of the company. PHILLIPS, Tania, Dr is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary RAWLINGS, Nigel Keith has been resigned. Director DAVIES, Tim Michael has been resigned. Director PATEL, Anwer Ibrahim has been resigned. Director PATEL, Yakub Ibrahim has been resigned. Director ASSURA CORPORATE SERVICES LIMITED has been resigned. Director ASSURA LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 19 September 2014
51 years old
Director
COLE, Andrew
Appointed Date: 12 December 2007
65 years old
Director
PHILLIPS, Tania, Dr
Appointed Date: 12 December 2007
56 years old
Director
GORGEMEAD LIMITED
Appointed Date: 19 September 2014

Resigned Directors

Secretary
RAWLINGS, Nigel Keith
Resigned: 12 July 2011
Appointed Date: 12 December 2007
Director
DAVIES, Tim Michael
Resigned: 12 July 2011
Appointed Date: 12 December 2007
51 years old
Director
PATEL, Anwer Ibrahim
Resigned: 19 September 2014
Appointed Date: 12 July 2011
71 years old
Director
PATEL, Yakub Ibrahim
Resigned: 19 September 2014
Appointed Date: 12 July 2011
72 years old
Director
ASSURA CORPORATE SERVICES LIMITED
Resigned: 01 March 2010
Appointed Date: 09 May 2008
Director
ASSURA LIMITED
Resigned: 12 July 2011
Appointed Date: 19 March 2010

Persons With Significant Control

Gorgemead Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

CROWN HEIGHTS HEALTH CONSORTIUM (NO 2) LIMITED Events

16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 Dec 2016
Total exemption full accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 3
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 3
...
... and 31 more events
21 Jul 2008
Registered office changed on 21/07/2008 from regus house herons way chester business park chester CH4 9QR
08 Jul 2008
Accounting reference date extended from 31/12/2008 to 31/03/2009
13 May 2008
Director appointed assura corporate services LIMITED
14 Mar 2008
Director appointed tim davies
12 Dec 2007
Incorporation

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