Hinchliffe Medical Limited

Company Name	Hinchliffe Medical Limited
Company Status	Converted / Closed
Company Number	01654194
Category	Converted / Closed
Incorporation Date	27 July 1982(41 years, 9 months ago)
Dissolution Date	28 July 2016 (7 years, 9 months ago)
Previous Names	M.L.Littlewood Limited and M.J. Littlewood Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Caroline Jane Sellers
Status	Closed
Appointed	26 March 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (closed 28 July 2016)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Anthony Philip James Crossland
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2014(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	CWS (No.1) Limited (Corporation)
Status	Closed
Appointed	06 October 2014(32 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (closed 28 July 2016)
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Michael John Littlewood
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1997)
Role	Pharmacist
Correspondence Address	Ryefields Farm Brownhill Lane, Uppermill Oldham Lancashire OL3 6BZ

Secretary Name	George Kershaw Littlewood
Nationality	British
Status	Resigned
Appointed	25 October 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	57 Taunton Road Ashton Under Lyne Lancashire OL7 9DR

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 January 2006)
Role	Pharmacist
Correspondence Address	The Old Post Office Whitchurch Road Broomhall Nantwich Cheshire CW5 8BZ

Director Name	Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 June 1998)
Role	Chartered Accountant
Correspondence Address	5 Quayside Mews Lymm Cheshire WA13 0HZ

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Philip Anthony Kew
Nationality	British
Status	Resigned
Appointed	01 July 1997(14 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 August 2001)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 August 2001(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2006)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(19 years after company formation)
Appointment Duration	4 years, 5 months (resigned 16 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(19 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Steven Russell Silver
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2007(24 years, 10 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 25 October 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Farr Royd House 72 Sun Lane Burley In Wharfedale West Yorkshire LS29 7LT

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(25 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(25 years, 3 months after company formation)
Appointment Duration	6 years, 11 months (resigned 06 October 2014)
Role	General Manager Health Care Gr
Country of Residence	United Kingdom
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	14 December 2007(25 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 March 2010)
Role	Secretarial Administrator
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(26 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2014)
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	UCL Director 1 Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 October 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Secretary Name	UCL Secretary Limited (Corporation)
Status	Resigned
Appointed	16 January 2006(23 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2007)
Correspondence Address	United Co-Operatives Ltd Sandbrook House Sandbrook Way Rochdale Lancashire

Location

Registered Address	1 Angel Square Manchester M60 0AG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

100 at £1	Aml Holdings (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	11 January 2015 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	11 January

Charges

2 October 1996	Delivered on: 11 October 1996 Satisfied on: 9 February 2016 Persons entitled: Tsb Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and pharmacy at mellor street lees oldham in the county of greater manchester. Fully Satisfied

Filing History

28 July 2016	Resolutions RES13 ‐ Convert to rs 27/06/2016 (1 page)
28 July 2016	Forms b & z convert to rs (2 pages)
28 July 2016	Resolutions RES13 ‐ Convert to rs 27/06/2016 (1 page)
28 July 2016	Forms b & z convert to rs (2 pages)
27 June 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 102 (3 pages)
27 June 2016	Statement of capital following an allotment of shares on 27 June 2016 GBP 102 (3 pages)
9 February 2016	Satisfaction of charge 1 in full (1 page)
9 February 2016	Satisfaction of charge 1 in full (1 page)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 100 (5 pages)
5 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
5 August 2015	Accounts for a dormant company made up to 11 January 2015 (4 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Termination of appointment of John Branson Nuttall as a director on 6 October 2014 (1 page)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
13 January 2015	Appointment of Cws (No.1) Limited as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
12 January 2015	Appointment of Anthony Philip James Crossland as a director on 6 October 2014 (2 pages)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
9 January 2015	Termination of appointment of Anthony John Smith as a director on 6 October 2014 (1 page)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100 (5 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
14 May 2014	Accounts for a dormant company made up to 11 January 2014 (4 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr Anthony John Smith on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
27 February 2014	Director's details changed for Mr John Branson Nuttall on 27 February 2014 (2 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
7 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (5 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
12 June 2013	Accounts for a dormant company made up to 11 January 2013 (4 pages)
7 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 December 2012 (1 page)
7 December 2012	Registered office address changed from New Century House Corporation Street Manchester M60 4ES on 7 December 2012 (1 page)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
25 July 2012	Accounts for a dormant company made up to 11 January 2012 (4 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
26 October 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
6 June 2011	Accounts for a dormant company made up to 11 January 2011 (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
25 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
22 July 2010	Accounts for a dormant company made up to 11 January 2010 (4 pages)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
26 March 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
26 March 2010	Appointment of Mrs Caroline Jane Sellers as a secretary (1 page)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
28 August 2009	Appointment terminated director gordon farquhar (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
9 April 2009	Director appointed anthony john smith (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
4 March 2009	Accounts for a dormant company made up to 10 January 2009 (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
13 November 2008	Return made up to 25/10/08; full list of members (4 pages)
12 November 2008	Location of register of members (1 page)
12 November 2008	Location of register of members (1 page)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
4 November 2008	Accounts for a dormant company made up to 12 January 2008 (4 pages)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	New secretary appointed (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Director resigned (1 page)
11 January 2008	Secretary resigned (1 page)
11 January 2008	New director appointed (1 page)
10 December 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
10 December 2007	Accounting reference date shortened from 24/01/08 to 11/01/08 (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
10 December 2007	Registered office changed on 10/12/07 from: wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
19 November 2007	Return made up to 25/10/07; full list of members (3 pages)
19 November 2007	Return made up to 25/10/07; full list of members (3 pages)
19 November 2007	New director appointed (2 pages)
19 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
5 November 2007	New director appointed (1 page)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
21 August 2007	Accounts for a dormant company made up to 27 January 2007 (6 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
14 November 2006	Return made up to 25/10/06; full list of members (2 pages)
14 November 2006	Return made up to 25/10/06; full list of members (2 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
7 April 2006	Accounts for a dormant company made up to 28 January 2006 (6 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	Director resigned (1 page)
30 January 2006	Director resigned (1 page)
30 January 2006	New director appointed (2 pages)
30 January 2006	Secretary resigned (1 page)
30 January 2006	Secretary resigned (1 page)
30 January 2006	New director appointed (2 pages)
1 December 2005	Return made up to 25/10/05; full list of members (7 pages)
1 December 2005	Return made up to 25/10/05; full list of members (7 pages)
3 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
3 November 2005	Accounts for a dormant company made up to 22 January 2005 (6 pages)
19 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
8 June 2004	Accounts for a dormant company made up to 24 January 2004 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
20 November 2003	Accounts for a dormant company made up to 25 January 2003 (6 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
18 November 2003	Return made up to 25/10/03; full list of members (7 pages)
13 November 2002	Return made up to 25/10/02; full list of members (7 pages)
13 November 2002	Return made up to 25/10/02; full list of members (7 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
8 July 2002	Accounts for a dormant company made up to 26 January 2002 (7 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Accounts for a dormant company made up to 27 January 2001 (4 pages)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2001	Return made up to 25/10/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Director resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
23 November 2000	Return made up to 25/10/00; full list of members (7 pages)
23 November 2000	Return made up to 25/10/00; full list of members (7 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
21 November 2000	Accounts for a dormant company made up to 22 January 2000 (4 pages)
24 November 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 November 1999	Return made up to 25/10/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (8 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (8 pages)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 1999	Full accounts made up to 24 January 1998 (12 pages)
16 March 1999	Full accounts made up to 24 January 1998 (12 pages)
24 April 1998	Company name changed M.J. littlewood LIMITED\certificate issued on 27/04/98 (2 pages)
24 April 1998	Company name changed M.J. littlewood LIMITED\certificate issued on 27/04/98 (2 pages)
25 November 1997	Return made up to 25/10/97; full list of members (11 pages)
25 November 1997	Return made up to 25/10/97; full list of members (11 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	New director appointed (2 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 July 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New secretary appointed;new director appointed (6 pages)
14 July 1997	Accounting reference date shortened from 31/03/98 to 24/01/98 (1 page)
14 July 1997	New director appointed (7 pages)
14 July 1997	Registered office changed on 14/07/97 from: 88 high street lees oldham lancs OL4 5AA (1 page)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	Auditor's resignation (1 page)
14 July 1997	New director appointed (7 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 88 high street lees oldham lancs OL4 5AA (1 page)
14 July 1997	New secretary appointed;new director appointed (6 pages)
14 July 1997	New director appointed (3 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
7 November 1996	Return made up to 25/10/96; full list of members (6 pages)
7 November 1996	Return made up to 25/10/96; full list of members (6 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
11 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1995	Return made up to 25/10/95; no change of members (4 pages)
23 October 1995	Return made up to 25/10/95; no change of members (4 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
27 July 1982	Incorporation (14 pages)
27 July 1982	Incorporation (14 pages)

Hinchliffe Medical Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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