WINCHPHARMA (CONSUMER HEALTHCARE) LTD
CHESTER

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Company number 08192249
Status Active
Incorporation Date 28 August 2012
Company Type Private Limited Company
Address BUILDING 303 (C/O BYOTROL PLC) THORNTON SCIENCE PARK, POOL LANE, CHESTER, ENGLAND, CH2 4NU
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products, 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from Unit 11 Albion Park Armley Road Leeds LS12 2EJ to Building 303 (C/O Byotrol Plc) Thornton Science Park Pool Lane Chester CH2 4NU on 13 March 2017; Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Nathan Joseph Winch on 22 August 2016. The most likely internet sites of WINCHPHARMA (CONSUMER HEALTHCARE) LTD are www.winchpharmaconsumerhealthcare.co.uk, and www.winchpharma-consumer-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Winchpharma Consumer Healthcare Ltd is a Private Limited Company. The company registration number is 08192249. Winchpharma Consumer Healthcare Ltd has been working since 28 August 2012. The present status of the company is Active. The registered address of Winchpharma Consumer Healthcare Ltd is Building 303 C O Byotrol Plc Thornton Science Park Pool Lane Chester England Ch2 4nu. The company`s financial liabilities are £114.42k. It is £25.21k against last year. The cash in hand is £3.78k. It is £-9.61k against last year. And the total assets are £53.98k, which is £-17.83k against last year. WINCH, Nathan Joseph is a Director of the company. Director DOODSON, Harry Thomas has been resigned. Director HAIGH, Ryan James has been resigned. Director MCSWEENEY, Philip John Royston has been resigned. Director WINCH, Nathan Joseph has been resigned. Director WINCHPHARMA GROUP LIMITED has been resigned. Director WINCHPHARMA GROUP LTD has been resigned. Director WINCHPHARMA GROUP LTD has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


winchpharma (consumer healthcare) Key Finiance

LIABILITIES £114.42k
+28%
CASH £3.78k
-72%
TOTAL ASSETS £53.98k
-25%
All Financial Figures

Current Directors

Director
WINCH, Nathan Joseph
Appointed Date: 18 October 2013
34 years old

Resigned Directors

Director
DOODSON, Harry Thomas
Resigned: 12 August 2014
Appointed Date: 30 November 2012
34 years old
Director
HAIGH, Ryan James
Resigned: 02 November 2012
Appointed Date: 03 September 2012
41 years old
Director
MCSWEENEY, Philip John Royston
Resigned: 30 November 2012
Appointed Date: 01 November 2012
71 years old
Director
WINCH, Nathan Joseph
Resigned: 30 August 2012
Appointed Date: 28 August 2012
34 years old
Director
WINCHPHARMA GROUP LIMITED
Resigned: 03 September 2012
Appointed Date: 28 August 2012
Director
WINCHPHARMA GROUP LTD
Resigned: 18 October 2013
Appointed Date: 01 June 2013
Director
WINCHPHARMA GROUP LTD
Resigned: 30 November 2012
Appointed Date: 01 November 2012

Persons With Significant Control

Winchpharma Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINCHPHARMA (CONSUMER HEALTHCARE) LTD Events

13 Mar 2017
Registered office address changed from Unit 11 Albion Park Armley Road Leeds LS12 2EJ to Building 303 (C/O Byotrol Plc) Thornton Science Park Pool Lane Chester CH2 4NU on 13 March 2017
07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
24 Aug 2016
Director's details changed for Mr Nathan Joseph Winch on 22 August 2016
09 Jun 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 18 more events
05 Sep 2012
Registered office address changed from C/O Winchpharma Group Limited 124 Cromwell Road Royal Borough of Kensington London SW7 4ET United Kingdom on 5 September 2012
04 Sep 2012
Termination of appointment of Nathan Winch as a director
04 Sep 2012
Appointment of Mr Ryan James Haigh as a director
04 Sep 2012
Termination of appointment of Winchpharma Group Limited as a director
28 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WINCHPHARMA (CONSUMER HEALTHCARE) LTD Charges

21 December 2015
Charge code 0819 2249 0001
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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