DARWEN (H.C.C.) LIMITED
BOLTON

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Company number 01325558
Status Active
Incorporation Date 16 August 1977
Company Type Private Limited Company
Address LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, BL6 4SA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 29 August 2016; Confirmation statement made on 22 September 2016 with updates; Full accounts made up to 29 August 2015. The most likely internet sites of DARWEN (H.C.C.) LIMITED are www.darwenhcc.co.uk, and www.darwen-h-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and two months. Darwen H C C Limited is a Private Limited Company. The company registration number is 01325558. Darwen H C C Limited has been working since 16 August 1977. The present status of the company is Active. The registered address of Darwen H C C Limited is Lynstock House Lynstock Way Lostock Bolton Bl6 4sa. . CAUNCE, Andrew John is a Director of the company. GORGEMEAD LIMITED is a Director of the company. Secretary SMITH, Fred has been resigned. Secretary LLOYDS PHARMACY LTD has been resigned. Director DOYLE, Peter has been resigned. Director H N ESPLEY & SONS LIMITED has been resigned. Director HENRY, Michael has been resigned. Director HILL-SMITH (WARRINGTON) LIMITED has been resigned. Director JENNINGS, William has been resigned. Director SMITH, Fred has been resigned. Director BOOTS UK LIMITED has been resigned. Director LLOYDS PHARMACY LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CAUNCE, Andrew John
Appointed Date: 01 September 2014
51 years old
Director
GORGEMEAD LIMITED
Appointed Date: 11 October 2010

Resigned Directors

Secretary
SMITH, Fred
Resigned: 08 September 2005
Secretary
LLOYDS PHARMACY LTD
Resigned: 01 September 2014
Appointed Date: 08 September 2005
Director
DOYLE, Peter
Resigned: 03 November 2000
115 years old
Director
H N ESPLEY & SONS LIMITED
Resigned: 11 October 2010
Director
HENRY, Michael
Resigned: 10 August 2012
Appointed Date: 13 May 2010
51 years old
Director
HILL-SMITH (WARRINGTON) LIMITED
Resigned: 08 September 2005
Director
JENNINGS, William
Resigned: 01 September 2014
Appointed Date: 10 August 2012
60 years old
Director
SMITH, Fred
Resigned: 08 September 2005
99 years old
Director
BOOTS UK LIMITED
Resigned: 30 June 2014
Director
LLOYDS PHARMACY LTD
Resigned: 13 May 2010
Appointed Date: 08 September 2005

Persons With Significant Control

Gorgemead Limited
Notified on: 6 August 2016
Nature of control: Ownership of shares – 75% or more

DARWEN (H.C.C.) LIMITED Events

22 May 2017
Total exemption full accounts made up to 29 August 2016
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
23 Mar 2016
Full accounts made up to 29 August 2015
25 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
28 Aug 2015
Full accounts made up to 29 August 2014
...
... and 79 more events
11 Jan 1988
Full accounts made up to 30 September 1987
11 Jan 1988
Return made up to 15/12/87; full list of members
13 Jan 1987
Full accounts made up to 30 September 1986
13 Jan 1987
Return made up to 23/12/86; full list of members
16 Aug 1977
Incorporation

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