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GREAT ECCLESTON MEDICAL SUPPLIES LIMITED

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

This company is commonly known as Great Eccleston Medical Supplies Limited. The company was founded 27 years ago and was given the registration number 03331442. The firm's registered office is in PRESTON. You can find them at The Health Centre Raikes Road, Great Eccleston, Preston, Lancashire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:GREAT ECCLESTON MEDICAL SUPPLIES LIMITED
Company Number:03331442
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1997
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:The Health Centre Raikes Road, Great Eccleston, Preston, Lancashire, PR3 0ZA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, Higher Parr Street, St. Helens, England, WA9 1AD

Director02 August 2021Active
59, Higher Parr Street, St. Helens, England, WA9 1AD

Director02 August 2021Active
59, Higher Parr Street, St. Helens, England, WA9 1AD

Director02 August 2021Active
Newstead Catforth Road, Catforth, Preston, PR4 0HE

Secretary11 March 1997Active
The Health Centre, Raikes Road, Great Eccleston, Preston, PR3 0ZA

Secretary02 October 2007Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary11 March 1997Active
The Cottage Kinsacre, Churchtown, Preston, PR3 1LQ

Director11 March 1997Active
The Health Centre, Raikes Road, Great Eccleston, Preston, PR3 0ZA

Director11 March 1997Active
The Health Centre, Raikes Road, Great Eccleston, Preston, PR3 0ZA

Director11 March 1997Active
Newstead Catforth Road, Catforth, Preston, PR4 0HE

Director11 March 1997Active
59, Higher Parr Street, St. Helens, England, WA9 1AD

Director12 March 2011Active
59, Higher Parr Street, St. Helens, England, WA9 1AD

Director09 May 2018Active
The Health Centre, Raikes Road, Great Eccleston, Preston, PR3 0ZA

Director11 October 1999Active
Elswick Lodge, Elswick, Preston, PR4 3ZJ

Director12 March 2004Active
59, Higher Parr Street, St. Helens, England, WA9 1AD

Director04 April 2006Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director11 March 1997Active

People with Significant Control

Apex Pharma Ltd
Notified on:23 August 2023
Status:Active
Country of residence:United Kingdom
Address:22 Kinloch Drive, Kinloch Drive, Bolton, United Kingdom, BL1 4LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Imraan Khan
Notified on:02 August 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:22, Kinloch Drive, Bolton, England, BL1 4LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr Hilary Theresa Cassels
Notified on:09 March 2017
Status:Active
Date of birth:October 1955
Nationality:British
Address:The Health Centre, Raikes Road, Preston, PR3 0ZA
Nature of control:
  • Significant influence or control
Dr Stephen Nicholas Cottam
Notified on:09 March 2017
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:59, Higher Parr Street, St. Helens, England, WA9 1AD
Nature of control:
  • Significant influence or control
Dr Thomas Lennard Cutting
Notified on:09 March 2017
Status:Active
Date of birth:April 1975
Nationality:British
Country of residence:England
Address:59, Higher Parr Street, St. Helens, England, WA9 1AD
Nature of control:
  • Significant influence or control
Dr Christian Jane Hynes
Notified on:09 March 2017
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:59, Higher Parr Street, St. Helens, England, WA9 1AD
Nature of control:
  • Significant influence or control
Mr Paul Matcalf
Notified on:09 March 2017
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:59, Higher Parr Street, St. Helens, England, WA9 1AD
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Rachel Helen Molloy
Notified on:09 March 2017
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:59, Higher Parr Street, St. Helens, England, WA9 1AD
Nature of control:
  • 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 (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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