COLNE (H.C.C.) LIMITED

Profile COLNE (H.C.C.) LIMITED

Actual on 01.04.2021
Company name
COLNE (H.C.C.) LIMITED
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Company number
01542338
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 January 1981
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Accounts

Overdue

Next accounts made up to 28.02.2019 due by 30.11.2019

Last accounts made up to 28.02.2018

Confirmation statement

Actual

Next statement date Monday, 05 July 2021 due by Monday, 19 July 2021

Last statement dated Sunday, 05 July 2020

Annual returns

Overdue

Next annual return date due by Tuesday, 02 August 2016

Last annual return made up to Sunday, 05 July 2015

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
C/O BDO LLP 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT
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PSC and Officers COLNE (H.C.C.) LIMITED

Officers

(as of 19.09.2020)

L. ROWLAND & COMPANY (RETAIL) LIMITED
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Rivington Road Whitehouse Industrial Estate, Runcorn, England, Cheshire, WA7 3DJ
Role: Corporate Director
Legal authority: COMPANIES ACT 2006
Place registered: ENGLAND
Registration number: 02288928
LEEDAM, Matthew James
Status: Active
Appointed on: Monday, 04 August 1997
Correspondence address: Lower Townhouse Barn, Barkerhouse Road, Nelson, Lancashire, BB9 9LR
Nationality: British
Role: Secretary
Occupation: Pharmacist
LEEDAM, Matthew James
Status: Active
Appointed on: Monday, 04 August 1997
Correspondence address: Lower Townhouse Barn, Barkerhouse Road, Nelson, Lancashire, BB9 9LR
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Pharmacist
Country of residence: United Kingdom
BANNISTER, Jane Helena
Status: Not active
Appointed on: Wednesday, 08 March 2000
Resigned on: Friday, 05 January 2007
Correspondence address: Reef Edge Cocker Hill, Foulridge, Colne, Lancashire, BB8 7NA
Nationality: British
Date of birth: August 1954
Role: Director
Occupation: Secretary
BANNISTER, John Foulds
Status: Not active
Resigned on: Friday, 05 January 2007
Correspondence address: Reef Edge, Cocker Hill Foulridge, Colne, Lancashire, REEF
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Pharmacist
LEEDAM, Alan Stansfield
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: 71 Keighley Road, Colne, Lancashire, BB8 0QF
Role: Secretary
LEEDAM, Alan Stansfield
Status: Not active
Resigned on: Friday, 06 June 1997
Correspondence address: 71 Keighley Road, Colne, Lancashire, BB8 0QF
Nationality: British
Date of birth: March 1926
Role: Director
Occupation: Pharmacist
HILL-SMITH (WARRINGTON) LIMITED
Status: Not active
Resigned on: Monday, 17 January 1994
Correspondence address: 72-74 Winwick Street, Warrington, Cheshire, WA2 7TU
Role: Director
L. ROWLAND & COMPANY (RETAIL) LIMITED
Status: Not active
Appointed on: Friday, 05 January 2007
Resigned on: Saturday, 01 October 2016
Correspondence address: Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Role: Corporate Director
TAYLOR, Gary
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Tuesday, 30 April 2019
Correspondence address: 21 St James Row, Burnley, Lancashire, BB11 1EZ
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
STEELE, Caren Anne
Status: Not active
Appointed on: Wednesday, 01 May 2019
Resigned on: Tuesday, 30 June 2020
Correspondence address: L Rowland & Co. Ltd Whitehouse Industrial Estate, Rivington Road, Runcorn, United Kingdom, Chesshire, WA7 3DJ
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
BOOTS UK LIMITED
Status: Not active
Resigned on: Wednesday, 31 July 2019
Correspondence address: Btc Financial Accounting D90e So9, Beeston Nottingham, Nottinghamshire, NG90 1BS
Role: Corporate Director
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Person with significant control

(as of 01.04.2021)

Boots Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Btc Financial Accounting D90e So9 Beeston Nottingham, England, Nottinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

L. Rowland & Company (Retail) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Rivington Road Runcorn, England, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent As Firm

Voting Rights 25 To 50 Percent As Firm

Mr Matthew James Leedam
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lower Townhouse Barn Nelson, England, Lancashire
Nationality: British
Date of birth: October 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Boots Uk Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Btc Financial Accounting D90e So9 Beeston Nottingham, England, Nottinghamshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control As Firm

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