CAVERSHAM HC CONSORTIUM LIMITED
RUNCORN

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Company number 07545254
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address C/O L. ROWLAND AND COMPANY (RETAIL) LIMITED RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Second filing of the annual return made up to 29 February 2016; Second filing of the annual return made up to 28 February 2015. The most likely internet sites of CAVERSHAM HC CONSORTIUM LIMITED are www.cavershamhcconsortium.co.uk, and www.caversham-hc-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Caversham Hc Consortium Limited is a Private Limited Company. The company registration number is 07545254. Caversham Hc Consortium Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Caversham Hc Consortium Limited is C O L Rowland and Company Retail Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire Wa7 3dj. . BLAKEMAN, Michael Peter is a Secretary of the company. BLACK, Kenneth John is a Director of the company. BREWSTER, Andrew, Dr is a Director of the company. PAIGE, Graham John, Dr is a Director of the company. POTTER, Samantha Margaret is a Director of the company. SMITH, Paul Jonathan is a Director of the company. TAYLOR, Gary is a Director of the company. Director SMITH, Roderick Andrew, Dr has been resigned. Director L. ROWLAND & COMPANY (RETAIL) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BLAKEMAN, Michael Peter
Appointed Date: 28 February 2011
Director
BLACK, Kenneth John
Appointed Date: 11 March 2011
60 years old
Director
BREWSTER, Andrew, Dr
Appointed Date: 01 July 2011
55 years old
Director
PAIGE, Graham John, Dr
Appointed Date: 01 July 2011
64 years old
Director
POTTER, Samantha Margaret
Appointed Date: 17 October 2016
58 years old
Director
SMITH, Paul Jonathan
Appointed Date: 28 February 2011
63 years old
Director
TAYLOR, Gary
Appointed Date: 10 October 2016
54 years old

Resigned Directors

Director
SMITH, Roderick Andrew, Dr
Resigned: 17 October 2016
Appointed Date: 01 July 2011
77 years old
Director
L. ROWLAND & COMPANY (RETAIL) LIMITED
Resigned: 10 October 2016
Appointed Date: 11 March 2011

CAVERSHAM HC CONSORTIUM LIMITED Events

08 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Second filing of the annual return made up to 29 February 2016
07 Dec 2016
Second filing of the annual return made up to 28 February 2015
07 Dec 2016
Second filing of the annual return made up to 28 February 2014
07 Dec 2016
Second filing of the annual return made up to 28 February 2013
...
... and 23 more events
08 Jul 2011
Statement of capital following an allotment of shares on 1 July 2011
  • GBP 1,785,482
08 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2011
Appointment of L. Rowland & Company (Retail) Limited as a director
14 Mar 2011
Appointment of Mr Kenneth John Black as a director
28 Feb 2011
Incorporation

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