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COTSWOLD HEALTH LIMITED

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

This company is commonly known as Cotswold Health Limited. The company was founded 12 years ago and was given the registration number 07757321. The firm's registered office is in CHELTENHAM. You can find them at Harbour Key Ltd Midway House Staverton Technology Park, Staverton, Cheltenham, Gloucestershire. This company's SIC code is 21100 - Manufacture of basic pharmaceutical products.

Company Information

Name:COTSWOLD HEALTH LIMITED
Company Number:07757321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21100 - Manufacture of basic pharmaceutical products
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Harbour Key Ltd Midway House Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harbour Key Ltd Midway House, Staverton Technology Park, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director19 May 2017Active
Harbour Key Ltd Midway House, Staverton Technology Park, Staverton, Cheltenham, United Kingdom, GL51 6TQ

Director31 August 2011Active
Somerset House, 6070 Birmingham Business Park, Birmingham, United Kingdom, B37 7BF

Corporate Secretary31 August 2011Active
Brunel House, George Street, Gloucester, England, GL1 1BZ

Corporate Secretary24 August 2015Active

People with Significant Control

Dr Thomas Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:19 Southwood Lane, Cheltenham, United Kingdom, GL50 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Jane Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:United Kingdom
Address:19 Southwood Lane, Cheltenham, United Kingdom, GL50 2QH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Anne Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Thomas Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Midway House, Herrick Way, Cheltenham, England, GL51 6TQ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-09-05Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-09-08Officers

Change person director company with change date.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-09-04Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-09-05Persons with significant control

Change to a person with significant control.

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2019-09-04Persons with significant control

Change to a person with significant control.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Officers

Change person director company with change date.

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2019-09-03Persons with significant control

Change to a person with significant control.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-11-13Resolution

Resolution.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Officers

Termination secretary company with name termination date.

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2018-07-13Address

Change registered office address company with date old address new address.

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2018-04-30Address

Change registered office address company with date old address new address.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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