Freshney Green Health Consortium Limited

Company Name	Freshney Green Health Consortium Limited
Company Status	Active
Company Number	06599430
Category	Private Limited Company
Incorporation Date	21 May 2008(15 years, 11 months 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	Dr Sanjay Chauhan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	137 Humberston Avenue Humberston Grimsby South Humberside DN36 4ST

Director Name	Dr Julian David Clark
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	186 Waltham Road Grimsby South Humberside DN33 2PZ

Director Name	Dr Jonothan Stuart Plotnek
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 May 2008(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	10 Park Drive Grimsby South Humberside DN32 0EF

Director Name	Mr Andrew John Caunce
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Assura Limited (Corporation)
Status	Current
Appointed	19 March 2010(1 year, 10 months after company formation)
Appointment Duration	14 years, 1 month
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Gorgemead Limited (Corporation)
Status	Current
Appointed	19 September 2014(6 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton BL6 4SA

Director Name	Mr Tim Michael Davies
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Out Lane Croston Leyland Lancashire PR26 9HJ

Secretary Name	Mr Nigel Keith Rawlings
Nationality	British
Status	Resigned
Appointed	21 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Hollin Close Styal Cheshire SK9 4JH

Director Name	Mr Yakub Ibrahim Patel
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Steven Wild
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr Anwer Ibrahim Issa Ismail Patel
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock House Lynstock Way Lostock Bolton Lancashire BL6 4SA

Location

Registered Address	Lynstock House Lynstock Way Lostock Bolton Lancashire 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

1 at £1	Assan Pharmacy LTD 20.00% Ordinary
1 at £1	Dr Julian David Clark 20.00% Ordinary
1 at £1	Dr Sanjay Chauhan 20.00% Ordinary
1 at £1	Jonathan Stuart Plotnek 20.00% Ordinary
1 at £1	Stephen Dixon 20.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	6 May 2023 (11 months, 2 weeks ago)
Next Return Due	20 May 2024 (1 month from now)

Filing History

25 May 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
15 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
14 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
23 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
16 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
4 March 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
14 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
5 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
13 June 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
30 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
19 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
13 December 2016	Total exemption full accounts made up to 31 March 2016 (5 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5 (8 pages)
31 May 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 5 (8 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (5 pages)
5 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (8 pages)
5 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 5 (8 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
15 December 2014	Total exemption full accounts made up to 31 March 2014 (5 pages)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Steven Wild as a director on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Yakub Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Anwer Ibrahim Patel as a director on 19 September 2014 (1 page)
19 September 2014	Appointment of Gorgemead Limited as a director on 19 September 2014 (2 pages)
19 September 2014	Appointment of Mr Andrew John Caunce as a director on 19 September 2014 (2 pages)
19 September 2014	Termination of appointment of Steven Wild as a director on 19 September 2014 (1 page)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5 (8 pages)
23 May 2014	Director's details changed for Assura Limited on 12 July 2011 (1 page)
23 May 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 5 (8 pages)
23 May 2014	Director's details changed for Assura Limited on 12 July 2011 (1 page)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 November 2013	Total exemption full accounts made up to 31 March 2013 (5 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
4 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Director's details changed for Dr Sanjay Chauhan on 18 June 2012 (2 pages)
18 June 2012	Director's details changed for Dr Sanjay Chauhan on 18 June 2012 (2 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
25 July 2011	Appointment of Mr Steven Wild as a director (3 pages)
25 July 2011	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 25 July 2011 (2 pages)
25 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
25 July 2011	Termination of appointment of Tim Davies as a director (2 pages)
25 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
25 July 2011	Appointment of Mr Steven Wild as a director (3 pages)
25 July 2011	Termination of appointment of Nigel Rawlings as a secretary (2 pages)
25 July 2011	Appointment of Mr Yakub Ibrahim Patel as a director (3 pages)
25 July 2011	Termination of appointment of Tim Davies as a director (2 pages)
25 July 2011	Termination of appointment of Nigel Rawlings as a secretary (2 pages)
25 July 2011	Registered office address changed from the Brew House Greenalls Avenue Warrington England WA4 6HL England on 25 July 2011 (2 pages)
25 July 2011	Appointment of Mr Anwer Ibrahim Patel as a director (3 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (9 pages)
24 May 2011	Annual return made up to 21 May 2011 with a full list of shareholders (9 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
16 March 2011	Director's details changed for Assura Limited on 14 March 2011 (2 pages)
15 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011 (1 page)
15 March 2011	Registered office address changed from 3300 Daresbury Business Park Warrington Cheshire WA4 4HS on 15 March 2011 (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
8 December 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
26 May 2010	Annual return made up to 21 May 2010 with a full list of shareholders (7 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
22 March 2010	Appointment of Assura Limited as a director (2 pages)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
1 October 2009	Ad 28/09/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
1 October 2009	Ad 28/09/09\gbp si 1@1=1\gbp ic 4/5\ (2 pages)
8 June 2009	Return made up to 21/05/09; full list of members (5 pages)
8 June 2009	Return made up to 21/05/09; full list of members (5 pages)
28 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
28 April 2009	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
8 September 2008	Registered office changed on 08/09/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page)
8 September 2008	Registered office changed on 08/09/2008 from regus house herons way chester business park chester cheshire CH4 9QR (1 page)
21 May 2008	Incorporation (30 pages)
21 May 2008	Incorporation (30 pages)

Freshney Green Health Consortium Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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