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DARWEN (H.C.C.) LIMITED

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

This company is commonly known as Darwen (h.c.c.) Limited. The company was founded 46 years ago and was given the registration number 01325558. The firm's registered office is in BOLTON. You can find them at Lynstock House Lynstock Way, Lostock, Bolton, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:DARWEN (H.C.C.) LIMITED
Company Number:01325558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1977
End of financial year:29 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Lynstock House Lynstock Way, Lostock, Bolton, BL6 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynstock House, Lynstock Way, Lostock, Bolton, BL6 4SA

Director01 September 2014Active
PO BOX 207, Lynstock House Lynstock Way, Lostock, Bolton, England, BL6 4SA

Corporate Director11 October 2010Active
115 Stanhill Lane, Oswaldtwistle, Accrington, BB5 4PZ

Secretary-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Corporate Secretary08 September 2005Active
10 Sharples Hall Fold, Bolton, BL1 7EH

Director-Active
450 Whalley New Road, Roelee, Blackburn, BB1 9SL

Director-Active
Lloyds Pharmacy, Causeway Bridges Business Centre, Old Alder Lane, Burtonwood, Warrington, England, WA5 4BN

Director13 May 2010Active
Sapphire Court, Paradise Way Coventry Walsgrave Tria, Coventry, CV2 2TX

Director-Active
Lloyds Pharmacy, Causeway Bridges Business Centre, Old Alder Lane, Burtonwood, Warrington, England, WA5 4BN

Director10 August 2012Active
115 Stanhill Lane, Oswaldtwistle, Accrington, BB5 4PZ

Director-Active
Btc Financial Accounting D90e So9, Beeston Nottingham, NG90 1BS

Corporate Director-Active
Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX

Corporate Director08 September 2005Active

People with Significant Control

Gorgemead Limited
Notified on:06 August 2016
Status:Active
Country of residence:England
Address:Lynstock House, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-08-28Accounts

Accounts amended with accounts type total exemption full.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type total exemption full.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type full.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type full.

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2015-05-19Accounts

Change account reference date company previous shortened.

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2014-11-12Officers

Appoint person director company with name date.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change corporate director company with change date.

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2014-09-22Address

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

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