Caversham Hc Consortium Limited

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Caversham Hc Consortium Limited

07545254Private Limited With Share Capital

109-111 Field End Road, Pinner, HA51QG
Incorporated

28/02/2011

Company Age

15 years

Directors

1

Employees

1

SIC Code

47730

Risk

very low risk

Company Overview

Registration, classification & business activity

Caversham Hc Consortium Limited (07545254) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in pinner, HA51QG. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 28/02/2011
HA51QG
1 employees

Financial Overview

Total Assets

£38.4K

Liabilities

£0

Net Assets

£38.4K

Cash

£0

Key Metrics

1

Employees

1

Directors

9

Shareholders

Board of Directors

1
director

Filed Documents

69
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2016
Annual Return Company
Category:Annual Return
Date:04-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Capital Allotment Shares
Category:Capital
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Capital Allotment Shares
Category:Capital
Date:08-07-2011
Resolution
Category:Resolution
Date:08-07-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2011
Incorporation Company
Category:Incorporation
Date:28-02-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date15/12/2025
Latest Accounts30/04/2025

Trading Addresses

109-111 Field End Road, Pinner, HA51QGRegistered

Contact

rowlandspharmacy.co.uk
109-111 Field End Road, Pinner, HA51QG