| Company Name | CPGM Healthcare Limited |
|---|---|
| Company Status | Active |
| Company Number | 09792350 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 23 September 2015(8 years, 7 months ago) |
| Previous Name | CPMG Healthcare Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 82110 | Combined office administrative service activities |
Directors
| Director Name | Mrs Louise Roxburgh |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 26 Camellia Close Heaton Bolton BL1 4NY |
| Director Name | Mr Peter Harry Marks |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2016(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 4 Albert Road Hale Altrincham Cheshire WA15 9AN |
| Director Name | Mr Aneet Kapoor |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2017(1 year, 8 months after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9, Barlow House Minshull Street Manchester M1 3DZ |
| Director Name | Mr Varun Jairath |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2019(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9, Barlow House Minshull Street Manchester M1 3DZ |
| Director Name | Mr Varun Jairath |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 9 Barlow House Minshull Street Manchester Lancashire M1 3DZ |
| Director Name | Mr Colin James Caunce |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2016(5 months after company formation) |
| Appointment Duration | 11 months, 4 weeks (resigned 16 February 2017) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA |
| Director Name | John Peter Devaney |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2016(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2017) |
| Role | Area Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA |
| Director Name | Mr Bruce Prentice |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2016(5 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA |
| Director Name | Mr Rishi Bhatia |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2017(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 14 November 2018) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Suite 9, Barlow House Minshull Street Manchester M1 3DZ |
Location
| Registered Address | Office 16, Hamilton Davies House 117c Liverpool Road Cadishead Manchester M44 5BG |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Cadishead |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 6 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 22 September 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 22 September 2022 | Confirmation statement made on 22 September 2022 with no updates (3 pages) |
| 5 May 2022 | Registered office address changed from 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA England to Office 16, Hamilton Davies House 117C Liverpool Road Cadishead Manchester M44 5BG on 5 May 2022 (1 page) |
| 31 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 22 September 2021 | Confirmation statement made on 22 September 2021 with no updates (3 pages) |
| 15 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 22 September 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 25 September 2019 | Confirmation statement made on 22 September 2019 with no updates (3 pages) |
| 26 February 2019 | Appointment of Mr Varun Jairath as a director on 13 February 2019 (2 pages) |
| 17 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 20 November 2018 | Termination of appointment of Rishi Bhatia as a director on 14 November 2018 (1 page) |
| 25 September 2018 | Confirmation statement made on 22 September 2018 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 22 September 2017 with no updates (3 pages) |
| 13 August 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 13 August 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 July 2017 | Cessation of Olin James Caunce as a person with significant control on 6 July 2017 (1 page) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Cessation of Colin James Caunce as a person with significant control on 30 June 2017 (1 page) |
| 6 July 2017 | Notification of a person with significant control statement (2 pages) |
| 6 July 2017 | Cessation of Colin James Caunce as a person with significant control on 30 June 2017 (1 page) |
| 13 June 2017 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 13 June 2017 | Current accounting period shortened from 30 September 2016 to 31 March 2016 (1 page) |
| 7 June 2017 | Appointment of Mr Aneet Kapoor as a director on 1 June 2017 (2 pages) |
| 7 June 2017 | Appointment of Mr Aneet Kapoor as a director on 1 June 2017 (2 pages) |
| 5 June 2017 | Termination of appointment of John Peter Devaney as a director on 31 May 2017 (1 page) |
| 5 June 2017 | Termination of appointment of Bruce Prentice as a director on 31 May 2017 (1 page) |
| 5 June 2017 | Termination of appointment of Bruce Prentice as a director on 31 May 2017 (1 page) |
| 5 June 2017 | Termination of appointment of John Peter Devaney as a director on 31 May 2017 (1 page) |
| 20 April 2017 | Appointment of Mr Rishi Bhatia as a director on 12 April 2017 (2 pages) |
| 20 April 2017 | Appointment of Mr Rishi Bhatia as a director on 12 April 2017 (2 pages) |
| 16 February 2017 | Appointment of Mrs Louise Roxburgh as a director on 1 November 2016 (2 pages) |
| 16 February 2017 | Termination of appointment of Colin James Caunce as a director on 16 February 2017 (1 page) |
| 16 February 2017 | Termination of appointment of Colin James Caunce as a director on 16 February 2017 (1 page) |
| 16 February 2017 | Appointment of Mrs Louise Roxburgh as a director on 1 November 2016 (2 pages) |
| 14 February 2017 | Registered office address changed from Suite 9 Barlow House Minshull Street Manchester Lancashire M1 3DZ United Kingdom to 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA on 14 February 2017 (1 page) |
| 14 February 2017 | Registered office address changed from Suite 9 Barlow House Minshull Street Manchester Lancashire M1 3DZ United Kingdom to 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA on 14 February 2017 (1 page) |
| 3 February 2017 | Appointment of Mr Peter Harry Marks as a director on 2 November 2016 (3 pages) |
| 3 February 2017 | Appointment of Mr Peter Harry Marks as a director on 2 November 2016 (3 pages) |
| 17 October 2016 | Termination of appointment of Varun Jairath as a director on 3 October 2016 (1 page) |
| 17 October 2016 | Termination of appointment of Varun Jairath as a director on 3 October 2016 (1 page) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
| 4 October 2016 | Confirmation statement made on 22 September 2016 with updates (4 pages) |
| 7 March 2016 | Appointment of Mr Colin James Caunce as a director on 24 February 2016 (3 pages) |
| 7 March 2016 | Appointment of Mr Colin James Caunce as a director on 24 February 2016 (3 pages) |
| 7 March 2016 | Appointment of Bruce Prentice as a director on 24 February 2016 (3 pages) |
| 7 March 2016 | Appointment of John Peter Devaney as a director on 24 February 2016 (3 pages) |
| 7 March 2016 | Appointment of John Peter Devaney as a director on 24 February 2016 (3 pages) |
| 7 March 2016 | Appointment of Bruce Prentice as a director on 24 February 2016 (3 pages) |
| 5 January 2016 | Resolutions
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| 5 January 2016 | Resolutions
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| 12 October 2015 | Company name changed cpmg healthcare LIMITED\certificate issued on 12/10/15
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| 12 October 2015 | Company name changed cpmg healthcare LIMITED\certificate issued on 12/10/15
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| 23 September 2015 | Incorporation
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| 23 September 2015 | Incorporation
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