Crewe Complete Solution Limited

Company Name	Crewe Complete Solution Limited
Directors	Rajesh Ramniklal Patel and Sunil Patel
Company Status	Active
Company Number	05765407
Category	Private Limited Company
Incorporation Date	3 April 2006(18 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Rajesh Ramniklal Patel
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 July 2006(3 months, 1 week after company formation)
Appointment Duration	17 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	39 Kendal Drive Gatley Cheadle Cheshire SK8 4QJ

Director Name	Mr Sunil Patel
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 December 2017(11 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6, Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB

Director Name	Ramniklal Jechand Patel
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2010)
Role	Consultant
Correspondence Address	39 Kendal Drive Gatley Cheshire SK8 4QJ

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 months, 1 week after company formation)
Appointment Duration	13 years, 2 months (resigned 23 September 2019)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse 21 Castle Street Castlefield Manchester M3 4LZ

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(3 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 10 March 2009)
Role	Accountant
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	14 July 2006(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Mr Jonathan Max Richman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2007(1 year, 6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 March 2008)
Role	Pharmacist
Country of Residence	England
Correspondence Address	17 Ravensway Prestwich Manchester M25 0EU

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(1 year, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 25 October 2007)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Resigned
Appointed	31 January 2008(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2010)
Role	Company Director
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	20 March 2009(2 years, 11 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 July 2017)
Role	Finance Director Healthcare
Country of Residence	England
Correspondence Address	Merchants Warehouse 21 Castle Street Castlefield Manchester M3 4LZ

Director Name	Mr Fraser Harvie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2010(3 years, 10 months after company formation)
Appointment Duration	6 years (resigned 16 March 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Eagle Bridge Pharmacy Dunwoody Way Crewe Cheshire CW1 3AW

Secretary Name	Miss Katy Jane Arnold
Status	Resigned
Appointed	01 December 2010(4 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 May 2013)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Secretary Name	Lawrence William Hagan
Status	Resigned
Appointed	30 May 2013(7 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 06 October 2014)
Role	Company Director
Correspondence Address	1 Angel Square Manchester M60 0AG

Director Name	Mr Christopher Bernard Skitterall
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Eagle Bridge Pharmacy Dunwoody Way Crewe Cheshire CW1 3AW

Director Name	Mrs Emma Louise Griffiths
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2017(11 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merchants Warehouse Castle Street Manchester M3 4LZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 April 2006(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Unit 6, Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester

Shareholders

100 at £1	Bestway Panacea Healthcare Limited 50.00% Ordinary A
100 at £1	Hollowood Chemists LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£2,310,445
Cash	£355,785
Current Liabilities	£712,361

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

4 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 November 2020	Confirmation statement made on 31 July 2020 with updates (5 pages)
20 March 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
23 December 2019	Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
24 September 2019	Termination of appointment of John Branson Nuttall as a director on 23 September 2019 (1 page)
24 September 2019	Termination of appointment of Emma Louise Griffiths-Mbarek as a director on 23 September 2019 (1 page)
28 August 2019	Confirmation statement made on 31 July 2019 with updates (5 pages)
12 February 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 February 2019	Memorandum and Articles of Association (17 pages)
21 December 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
3 August 2018	Confirmation statement made on 31 July 2018 with updates (5 pages)
13 March 2018	Termination of appointment of Christopher Bernard Skitterall as a director on 8 December 2017 (1 page)
13 March 2018	Appointment of Mr Sunil Patel as a director on 8 December 2017 (2 pages)
5 January 2018	Accounts for a small company made up to 31 March 2017 (12 pages)
4 January 2018	Registered office address changed from C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ to Unit 6, Ashbrook Office Park Longstone Road Heald Green Manchester M22 5LB on 4 January 2018 (1 page)
14 December 2017	Termination of appointment of Anthony John Smith as a director on 19 July 2017 (1 page)
14 December 2017	Appointment of Mrs Emma Louise Griffiths-Mbarek as a director on 19 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
4 August 2017	Confirmation statement made on 31 July 2017 with updates (5 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
11 January 2017	Full accounts made up to 31 March 2016 (16 pages)
28 December 2016	Termination of appointment of Fraser Harvie as a director on 16 March 2016 (1 page)
28 December 2016	Termination of appointment of Fraser Harvie as a director on 16 March 2016 (1 page)
28 December 2016	Appointment of Mr Christopher Bernard Skitterall as a director on 16 March 2016 (2 pages)
28 December 2016	Appointment of Mr Christopher Bernard Skitterall as a director on 16 March 2016 (2 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
8 August 2016	Confirmation statement made on 31 July 2016 with updates (7 pages)
29 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (7 pages)
29 January 2016	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 100 (7 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (10 pages)
21 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (7 pages)
21 September 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 200 (7 pages)
18 September 2015	Termination of appointment of a secretary (1 page)
18 September 2015	Director's details changed for Mr Anthony John Smith on 30 July 2015 (2 pages)
18 September 2015	Director's details changed for Mr John Branson Nuttall on 30 July 2015 (2 pages)
18 September 2015	Director's details changed for Mr Anthony John Smith on 30 July 2015 (2 pages)
18 September 2015	Termination of appointment of a secretary (1 page)
18 September 2015	Director's details changed for Mr John Branson Nuttall on 30 July 2015 (2 pages)
14 September 2015	Registered office address changed from , 1 Angel Square, Manchester, M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from , 1 Angel Square, Manchester, M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
14 September 2015	Registered office address changed from 1 Angel Square Manchester M60 0AG to C/O Well Merchants Warehouse Castle Street Manchester M3 4LZ on 14 September 2015 (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (13 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (13 pages)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 6 October 2014 (1 page)
7 October 2014	Termination of appointment of Lawrence William Hagan as a secretary on 6 October 2014 (1 page)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 102 (8 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 102 (8 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)
3 January 2014	Accounts for a small company made up to 31 March 2013 (12 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (12 pages)
27 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
27 August 2013	Director's details changed for Mr John Branson Nuttall on 31 July 2013 (2 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (8 pages)
11 June 2013	Appointment of Lawrence William Hagan as a secretary (2 pages)
11 June 2013	Termination of appointment of Katy Arnold as a secretary (1 page)
11 June 2013	Appointment of Lawrence William Hagan as a secretary (2 pages)
11 June 2013	Termination of appointment of Katy Arnold as a secretary (1 page)
1 February 2013	Registered office address changed from , the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from the Co-Operative Pharmacy Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from , the Co-Operative Pharmacy Sandbrook Park, Sandbrook Way, Rochdale, Lancashire, OL11 1RY on 1 February 2013 (1 page)
6 January 2013	Accounts for a small company made up to 31 March 2012 (12 pages)
6 January 2013	Accounts for a small company made up to 31 March 2012 (12 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (12 pages)
20 December 2011	Accounts for a small company made up to 31 March 2011 (12 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 December 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
6 December 2010	Appointment of Miss Katy Jane Arnold as a secretary (1 page)
6 December 2010	Appointment of Miss Katy Jane Arnold as a secretary (1 page)
6 December 2010	Termination of appointment of Katherine Eldridge as a secretary (1 page)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
16 September 2010	Annual return made up to 31 July 2010 with a full list of shareholders (8 pages)
25 February 2010	Appointment of Mr Fraser Harvie as a director (3 pages)
25 February 2010	Appointment of Mr Fraser Harvie as a director (3 pages)
25 February 2010	Termination of appointment of Ramniklal Patel as a director (2 pages)
25 February 2010	Termination of appointment of Ramniklal Patel as a director (2 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
28 August 2009	Return made up to 31/07/09; full list of members (4 pages)
28 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 June 2009	Director appointed anthony john smith (5 pages)
6 June 2009	Director appointed anthony john smith (5 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
4 April 2009	Total exemption full accounts made up to 31 March 2008 (10 pages)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
17 February 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
17 February 2009	Accounting reference date shortened from 30/04/2008 to 31/03/2008 (1 page)
9 December 2008	Capitals not rolled up (2 pages)
9 December 2008	Capitals not rolled up (2 pages)
9 December 2008	Capitals not rolled up (2 pages)
9 December 2008	Capitals not rolled up (2 pages)
10 November 2008	Registered office changed on 10/11/2008 from, wood house etruria road, hanley, stoke on trent, staffordshire, ST1 5NW (1 page)
10 November 2008	Registered office changed on 10/11/2008 from, wood house etruria road, hanley, stoke on trent, staffordshire, ST1 5NW (1 page)
10 November 2008	Registered office changed on 10/11/2008 from wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
30 October 2008	Appointment terminated director gordon farquhar (1 page)
30 October 2008	Appointment terminated director gordon farquhar (1 page)
19 September 2008	Auditor's resignation (3 pages)
19 September 2008	Auditor's resignation (3 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
21 August 2008	Return made up to 31/07/08; full list of members (5 pages)
5 April 2008	Return made up to 03/04/08; full list of members (5 pages)
5 April 2008	Return made up to 03/04/08; full list of members (5 pages)
4 April 2008	Location of register of members (1 page)
4 April 2008	Location of register of members (1 page)
25 March 2008	Appointment terminated director jonathan richman (1 page)
25 March 2008	Appointment terminated director jonathan richman (1 page)
5 February 2008	New secretary appointed (1 page)
5 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Secretary resigned (1 page)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
31 January 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
20 November 2007	Ad 04/10/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
20 November 2007	Ad 04/10/07--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
6 November 2007	New director appointed (2 pages)
6 November 2007	New director appointed (2 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
19 April 2007	Location of register of members (1 page)
19 April 2007	Return made up to 03/04/07; full list of members (3 pages)
19 April 2007	Return made up to 03/04/07; full list of members (3 pages)
19 April 2007	Location of register of members (1 page)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
9 August 2006	New director appointed (2 pages)
9 August 2006	New director appointed (2 pages)
2 August 2006	Ad 14/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 August 2006	Ad 14/07/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (2 pages)
25 July 2006	New secretary appointed (2 pages)
25 July 2006	New director appointed (2 pages)
24 July 2006	Registered office changed on 24/07/06 from: c/o hollowood chemists LIMITED, suite 3A paul house, stockport road timperley, cheshire WA15 7UQ (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
24 July 2006	Registered office changed on 24/07/06 from: c/o hollowood chemists LIMITED suite 3A paul house stockport road timperley cheshire WA15 7UQ (1 page)
24 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 June 2006	Registered office changed on 07/06/06 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 16 churchill way, cardiff, south glamorgan, CF10 2DX (1 page)
3 April 2006	Incorporation (14 pages)
3 April 2006	Incorporation (14 pages)

Crewe Complete Solution Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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