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G.F. O'BRIEN HOLDINGS LIMITED

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

This company is commonly known as G.f. O'brien Holdings Limited. The company was founded 32 years ago and was given the registration number 02642802. The firm's registered office is in RUNCORN. You can find them at L Rowland & Co (retail) Ltd, Rivington Road, Runcorn, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:G.F. O'BRIEN HOLDINGS LIMITED
Company Number:02642802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1991
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:L Rowland & Co (retail) Ltd, Rivington Road, Runcorn, Cheshire, WA7 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Secretary23 December 2020Active
Rivington Road, Whitehouse Industrial Est, Runcorn, WA7 3DJ

Director01 October 2017Active
Rivington Road, Whitehouse Industrial Est, Runcorn, WA7 3DJ

Director01 December 2020Active
L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Industrial Est,, WA7 3DJ

Secretary11 April 2008Active
Rivington Road, Whitehouse Industrial Est, Runcorn, WA7 3DJ

Secretary13 May 2019Active
The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT

Secretary01 March 1999Active
8 Dawpool Drive, Moreton, Wirral, CH46 0PH

Secretary01 October 2002Active
Lyndhurst 70 Jacksmere Lane, Scarisbrick, Ormskirk, L40 9RS

Secretary03 September 1991Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 September 1991Active
The Pikey, Pikey Lane Gresford, Wrexham, LL12 8TT

Director01 March 1999Active
Rivington Road, Whitehouse Industrial Est, Runcorn, WA7 3DJ

Director01 March 2011Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 September 1991Active
C 05 Fontaines De Woluwe, Rue Konkel 186, Belguim,

Director03 September 1991Active
Lyndhurst 70 Jacksmere Lane, Scarisbrick, Ormskirk, L40 9RS

Director03 September 1991Active
Field House Lodge, Mannings Lane Hoole Village, Chester, CH2 4EU

Director01 March 1999Active
L Rowland & Co (Retail) Ltd, Rivington Road, Whitehouse Industrial Est,, WA7 3DJ

Director25 July 2003Active

People with Significant Control

Mr Kevin Robert Hudson
Notified on:05 July 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:L Rowland & Co (Retail) Ltd, Whitehouse Industrial Est,, WA7 3DJ
Nature of control:
  • Significant influence or control
Mr Paul Jonathan Smith
Notified on:05 July 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:L Rowland & Co (Retail) Ltd, Whitehouse Industrial Est,, WA7 3DJ
Nature of control:
  • Significant influence or control
Mr Michael Peter Blakeman
Notified on:05 July 2016
Status:Active
Date of birth:January 1958
Nationality:British
Address:L Rowland & Co (Retail) Ltd, Whitehouse Industrial Est,, WA7 3DJ
Nature of control:
  • Significant influence or control
L Rowland & Co (Retail) Limited
Notified on:05 July 2016
Status:Active
Country of residence:England
Address:Rowlands Pharmacy, Rivington Road, Runcorn, England, WA7 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-12Gazette

Gazette notice voluntary.

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2021-09-30Dissolution

Dissolution application strike off company.

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2021-08-12Officers

Termination director company with name termination date.

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2021-08-08Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination secretary company with name termination date.

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2020-08-04Accounts

Accounts with accounts type dormant.

Download
2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type dormant.

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2019-05-20Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Termination secretary company with name termination date.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Accounts

Accounts with accounts type dormant.

Download
2017-10-04Officers

Appoint person director company with name date.

Download
2017-10-04Officers

Termination director company with name termination date.

Download
2017-07-26Accounts

Accounts with accounts type dormant.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

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2017-07-04Persons with significant control

Cessation of a person with significant control.

Download
2017-07-04Confirmation statement

Confirmation statement with no updates.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

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