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Caversham Hc Consortium Limited, HA5 1QG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CAVERSHAM HC CONSORTIUM LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Caversham Hc Consortium Limited. The company was founded 13 years ago and was given the registration number 07545254. The firm's registered office is in PINNER. You can find them at 109-111 Field End Road, , Pinner, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:CAVERSHAM HC CONSORTIUM LIMITED
Company Number:07545254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:109-111 Field End Road, Pinner, England, HA5 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109-111, Field End Road, Pinner, England, HA5 1QG

Director30 April 2020Active
C/O L. Rowland And Company (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Secretary28 February 2011Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director01 October 2017Active
C/O L. Rowland And Company (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Director11 March 2011Active
Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, RG4 7SS

Director01 July 2011Active
Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, RG4 7SS

Director01 July 2011Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director17 October 2016Active
C/O L. Rowland And Company (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Director28 February 2011Active
Balmore Park Surgery, 59a Hemdean Road, Caversham, Reading, RG4 7SS

Director01 July 2011Active
109-111, Field End Road, Pinner, England, HA5 1QG

Director01 May 2019Active
C/O L. Rowland And Company (Retail) Limited, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Director10 October 2016Active
Phoenix, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Corporate Director11 March 2011Active

People with Significant Control

Enimed Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:109-111, Field End Road, Pinner, England, HA5 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
L Rowland & Co (Retail) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowlands Pharmacy, Rivington Road, Runcorn, England, WA7 3DJ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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