Caversham Hc Consortium Limited. Head office in Pinner. Check Director.

Caversham Hc Consortium Limited, Pinner

Caversham Hc Consortium Limited is a private limited company. Situated at 109-111 Field End Road, Pinner HA5 1QG, the above-mentioned 13 years old firm was incorporated on 2011-02-28 and is officially classified as "dispensing chemist in specialised stores" (Standard Industrial Classification: 47730).
1 director can be found in the enterprise: Vikash P. (appointed on 30 April 2020).

About
Name: Caversham Hc Consortium Limited
Number: 07545254
Incorporation date: 2011-02-28
End of financial year: 30 April


Address:	109-111 Field End Road Pinner HA5 1QG
SIC code:	47730 - Dispensing chemist in specialised stores

Company staff

People with significant control

Enimed Limited

30 April 2020

Address	109-111 Field End Road, Pinner, HA5 1QG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

L Rowland & Co (Retail) Limited

6 April 2016 - 30 April 2020

Address	Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2288928
Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2020-04-30	2021-04-30
Current Assets	279,228	38,374
Total Assets Less Current Liabilities	43,990	38,374

The deadline for Caversham Hc Consortium Limited confirmation statement filing is 2024-04-11. The last confirmation statement was submitted on 2023-03-28. The date for a subsequent statutory accounts filing is 31 January 2024. Latest accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Enimed Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Field End Road, HA5 1QG Pinner. L Rowland & Co (Retail) Limited has over 1/2 to 3/4 of shares . The corporate PSC is located at Rivington Road, Whitehouse Industrial Estate, WA7 3DJ Runcorn.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates March 28, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates March 28, 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 23rd, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates March 28, 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 25th, January 2022 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to April 30, 2020 filed on: 2nd, June 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates March 28, 2021 filed on: 30th, April 2021 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period extended from January 31, 2020 to April 30, 2020 filed on: 11th, August 2020 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to January 31, 2019 filed on: 10th, August 2020 \| accounts	Free Download (17 pages)
PSC09	Withdrawal of a person with significant control statement May 1, 2020 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control April 30, 2020 filed on: 1st, May 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AP01	On April 30, 2020 new director was appointed. filed on: 30th, April 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control April 30, 2020 filed on: 30th, April 2020 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from C/O L. Rowland and Company (Retail) Limited Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ to 109-111 Field End Road Pinner HA5 1QG on April 30, 2020 filed on: 30th, April 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 30, 2020 filed on: 30th, April 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 29, 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: May 31, 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
AP01	On May 1, 2019 new director was appointed. filed on: 3rd, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 30, 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 10, 2019 filed on: 11th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 28, 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2018 filed on: 5th, November 2018 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates February 28, 2018 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to January 31, 2017 filed on: 6th, November 2017 \| accounts	Free Download (18 pages)
PSC02	Notification of a person with significant control October 4, 2017 filed on: 4th, October 2017 \| persons with significant control	Free Download (1 page)
AP01	On October 1, 2017 new director was appointed. filed on: 4th, October 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 1, 2017 filed on: 4th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates February 28, 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (7 pages)
AA	Full accounts data made up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: October 17, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
AP01	On October 10, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
AP01	On October 17, 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to February 29, 2016 with full list of members filed on: 4th, March 2016 \| annual return	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2015 filed on: 6th, November 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to February 28, 2015 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 2, 2015: 1785482.00 GBP capital
AA	Accounts for a small company made up to January 31, 2014 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
CH01	On April 1, 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
CH01	On April 1, 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2014 with full list of members filed on: 4th, March 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on March 4, 2014: 1785482.00 GBP capital
AA	Accounts for a small company made up to January 31, 2013 filed on: 6th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return made up to February 28, 2013 with full list of members filed on: 11th, March 2013 \| annual return	Free Download (9 pages)
SH01	Capital declared on July 1, 2011: 2031137.00 GBP filed on: 6th, November 2012 \| capital	Free Download (9 pages)
AA	Accounts for a small company made up to January 31, 2012 filed on: 2nd, November 2012 \| accounts	Free Download (7 pages)
CH01	On March 23, 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 28, 2012 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (9 pages)
AA01	Previous accounting period shortened from February 29, 2012 to January 31, 2012 filed on: 13th, February 2012 \| accounts	Free Download (1 page)
AP01	On July 22, 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
AP01	On July 22, 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
AP01	On July 22, 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (3 pages)
SH01	Capital declared on July 1, 2011: 1785482.00 GBP filed on: 8th, July 2011 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, July 2011 \| resolution	Free Download (28 pages)
AP02	New member was appointed on March 14, 2011 filed on: 14th, March 2011 \| officers	Free Download (2 pages)
AP01	On March 14, 2011 new director was appointed. filed on: 14th, March 2011 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 28th, February 2011 \| incorporation	Free Download (54 pages)

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