Darwen (H.C.C.) Limited

Company Name	Darwen (H.C.C.) Limited
Directors	Andrew John Caunce and Gorgemead Limited
Company Status	Active
Company Number	01325558
Category	Private Limited Company
Incorporation Date	16 August 1977(46 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(37 years after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	11 October 2010(33 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	PO Box 207 Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Peter Doyle
Date of Birth	February 1910 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(14 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 November 2000)
Role	Pharmacist (Retired)
Correspondence Address	10 Sharples Hall Fold Bolton Lancashire BL1 7EH

Director Name	Fred Smith
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(14 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 September 2005)
Role	Pharmacist
Correspondence Address	115 Stanhill Lane Oswaldtwistle Accrington Lancashire BB5 4PZ

Secretary Name	Fred Smith
Nationality	British
Status	Resigned
Appointed	20 December 1991(14 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 September 2005)
Role	Company Director
Correspondence Address	115 Stanhill Lane Oswaldtwistle Accrington Lancashire BB5 4PZ

Director Name	Mr Michael Henry
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2010(32 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lloyds Pharmacy Causeway Bridges Business Centre Old Alder Lane, Burtonwood Warrington Cheshire WA5 4BN

Director Name	Mr William Jennings
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2012(35 years after company formation)
Appointment Duration	2 years (resigned 01 September 2014)
Role	Retail Manager
Country of Residence	England
Correspondence Address	Lloyds Pharmacy Causeway Bridges Business Centre Old Alder Lane, Burtonwood Warrington Cheshire WA5 4BN

Director Name	H N Espley & Sons Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(14 years, 4 months after company formation)
Appointment Duration	18 years, 9 months (resigned 11 October 2010)
Correspondence Address	450 Whalley New Road Roelee Blackburn Lancashire BB1 9SL

Director Name	Hill-Smith (Warrington) Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(14 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 08 September 2005)
Correspondence Address	Sapphire Court Paradise Way Coventry Walsgrave Tria Coventry CV2 2TX

Director Name	Boots UK Limited (Corporation)
Status	Resigned
Appointed	20 December 1991(14 years, 4 months after company formation)
Appointment Duration	22 years, 6 months (resigned 30 June 2014)
Correspondence Address	Btc Financial Accounting D90e So9 Beeston Nottingham Nottinghamshire NG90 1BS

Director Name	Lloyds Pharmacy Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(28 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 13 May 2010)
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Secretary Name	Lloyds Pharmacy Ltd (Corporation)
Status	Resigned
Appointed	08 September 2005(28 years, 1 month after company formation)
Appointment Duration	8 years, 12 months (resigned 01 September 2014)
Correspondence Address	Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Contact

Website	cohenschemist.co.uk

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Gorgemead LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,331,022
Gross Profit	£331,280
Net Worth	£164,419
Cash	£33,104
Current Liabilities	£270,325

Accounts

Latest Accounts	29 August 2023 (8 months ago)
Next Accounts Due	29 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 August

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

10 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
25 January 2023	Total exemption full accounts made up to 29 August 2022 (5 pages)
7 October 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
25 March 2022	Total exemption full accounts made up to 29 August 2021 (5 pages)
12 October 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 29 August 2020 (5 pages)
9 November 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
11 May 2020	Micro company accounts made up to 29 August 2019 (2 pages)
4 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 29 August 2018 (6 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
28 August 2018	Amended total exemption full accounts made up to 29 August 2017 (5 pages)
30 April 2018	Accounts for a dormant company made up to 29 August 2017 (2 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
22 May 2017	Total exemption full accounts made up to 29 August 2016 (5 pages)
22 May 2017	Total exemption full accounts made up to 29 August 2016 (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
23 March 2016	Full accounts made up to 29 August 2015 (18 pages)
23 March 2016	Full accounts made up to 29 August 2015 (18 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (3 pages)
28 August 2015	Full accounts made up to 29 August 2014 (16 pages)
28 August 2015	Full accounts made up to 29 August 2014 (16 pages)
19 May 2015	Previous accounting period shortened from 30 September 2014 to 29 August 2014 (1 page)
19 May 2015	Previous accounting period shortened from 30 September 2014 to 29 August 2014 (1 page)
12 November 2014	Appointment of Mr Andrew John Caunce as a director on 1 September 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew John Caunce as a director on 1 September 2014 (2 pages)
12 November 2014	Appointment of Mr Andrew John Caunce as a director on 1 September 2014 (2 pages)
22 September 2014	Director's details changed for Gorgemeade Limited on 11 October 2010 (1 page)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Registered office address changed from 21 St. James Row Burnley Lancashire BB11 1EZ to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 September 2014 (1 page)
22 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (3 pages)
22 September 2014	Director's details changed for Gorgemeade Limited on 11 October 2010 (1 page)
22 September 2014	Registered office address changed from 21 St. James Row Burnley Lancashire BB11 1EZ to Lynstock House Lynstock Way Lostock Bolton BL6 4SA on 22 September 2014 (1 page)
10 September 2014	Termination of appointment of Lloyds Pharmacy Ltd as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Lloyds Pharmacy Ltd as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of Lloyds Pharmacy Ltd as a secretary on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of William Jennings as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of William Jennings as a director on 1 September 2014 (1 page)
10 September 2014	Termination of appointment of William Jennings as a director on 1 September 2014 (1 page)
8 July 2014	Termination of appointment of Boots Uk Limited as a director (1 page)
8 July 2014	Termination of appointment of Boots Uk Limited as a director (1 page)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
5 September 2012	Appointment of Mr William Jennings as a director (2 pages)
5 September 2012	Appointment of Mr William Jennings as a director (2 pages)
4 September 2012	Termination of appointment of Michael Henry as a director (1 page)
4 September 2012	Termination of appointment of Michael Henry as a director (1 page)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
25 October 2010	Termination of appointment of H N Espley & Sons Limited as a director (1 page)
25 October 2010	Termination of appointment of H N Espley & Sons Limited as a director (1 page)
25 October 2010	Appointment of Gorgemeade Limited as a director (2 pages)
25 October 2010	Appointment of Gorgemeade Limited as a director (2 pages)
27 May 2010	Termination of appointment of Lloyds Pharmacy Ltd as a director (1 page)
27 May 2010	Appointment of Mr Michael Henry as a director (2 pages)
27 May 2010	Termination of appointment of Lloyds Pharmacy Ltd as a director (1 page)
27 May 2010	Appointment of Mr Michael Henry as a director (2 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
20 May 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
17 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
28 August 2009	Registered office changed on 28/08/2009 from woburn road winwick way warrington cheshire WA2 8UH (1 page)
28 August 2009	Registered office changed on 28/08/2009 from woburn road winwick way warrington cheshire WA2 8UH (1 page)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
30 July 2009	Total exemption full accounts made up to 30 September 2008 (12 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
16 January 2009	Return made up to 20/12/08; full list of members (4 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
30 July 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
14 January 2008	Return made up to 20/12/07; full list of members (3 pages)
14 January 2008	Return made up to 20/12/07; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
31 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Auditor's resignation (1 page)
25 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 July 2007	Auditor's resignation (1 page)
19 January 2007	Return made up to 20/12/06; full list of members (3 pages)
19 January 2007	Return made up to 20/12/06; full list of members (3 pages)
31 July 2006	Full accounts made up to 30 September 2005 (17 pages)
31 July 2006	Full accounts made up to 30 September 2005 (17 pages)
8 June 2006	Return made up to 20/12/05; full list of members (3 pages)
8 June 2006	Return made up to 20/12/05; full list of members (3 pages)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
25 May 2006	Director's particulars changed (1 page)
19 May 2006	Director resigned (1 page)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	New secretary appointed;new director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Secretary resigned;director resigned (1 page)
19 May 2006	Secretary resigned;director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
3 August 2005	Full accounts made up to 30 September 2004 (16 pages)
22 February 2005	Return made up to 20/12/04; full list of members (9 pages)
22 February 2005	Return made up to 20/12/04; full list of members (9 pages)
30 July 2004	Full accounts made up to 30 September 2003 (16 pages)
30 July 2004	Full accounts made up to 30 September 2003 (16 pages)
15 March 2004	Return made up to 20/12/03; full list of members (9 pages)
15 March 2004	Return made up to 20/12/03; full list of members (9 pages)
30 July 2003	Full accounts made up to 30 September 2002 (16 pages)
30 July 2003	Full accounts made up to 30 September 2002 (16 pages)
27 March 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 27/03/03 (9 pages)
27 March 2003	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 27/03/03 (9 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
2 August 2002	Full accounts made up to 30 September 2001 (14 pages)
22 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2002	Return made up to 20/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 April 2001	Full accounts made up to 30 September 2000 (11 pages)
9 April 2001	Full accounts made up to 30 September 2000 (11 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
12 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
20 March 2000	Full accounts made up to 30 September 1999 (11 pages)
20 March 2000	Full accounts made up to 30 September 1999 (11 pages)
4 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Return made up to 20/12/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Director's particulars changed (8 pages)
30 September 1999	Registered office changed on 30/09/99 from: 1 station road padgate warrington cheshire WA2 0PD (1 page)
30 September 1999	Registered office changed on 30/09/99 from: 1 station road padgate warrington cheshire WA2 0PD (1 page)
31 March 1999	Full accounts made up to 30 September 1998 (11 pages)
31 March 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
19 March 1998	Full accounts made up to 30 September 1997 (11 pages)
6 March 1998	Director's particulars changed (1 page)
6 March 1998	Director's particulars changed (1 page)
9 January 1998	Return made up to 20/12/97; no change of members (8 pages)
9 January 1998	Return made up to 20/12/97; no change of members (8 pages)
7 November 1997	Director's particulars changed (1 page)
7 November 1997	Director's particulars changed (1 page)
27 February 1997	Full accounts made up to 30 September 1996 (11 pages)
27 February 1997	Full accounts made up to 30 September 1996 (11 pages)
10 January 1997	Return made up to 20/12/96; full list of members (10 pages)
10 January 1997	Return made up to 20/12/96; full list of members (10 pages)
11 February 1996	Full accounts made up to 30 September 1995 (11 pages)
11 February 1996	Full accounts made up to 30 September 1995 (11 pages)
11 January 1996	Return made up to 20/12/95; no change of members (8 pages)
11 January 1996	Return made up to 20/12/95; no change of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
16 August 1977	Incorporation (22 pages)
16 August 1977	Incorporation (22 pages)

Darwen (H.C.C.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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