GREAT ECCLESTON MEDICAL SUPPLIES LIMITED - ST. HELENS
Company Profile | Company Filings |
Overview
GREAT ECCLESTON MEDICAL SUPPLIES LIMITED is a Private Limited Company from ST. HELENS ENGLAND and has the status: Active.
GREAT ECCLESTON MEDICAL SUPPLIES LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GREAT ECCLESTON MEDICAL SUPPLIES LIMITED was incorporated 27 years ago on 11/03/1997 and has the registered number: 03331442. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
GREAT ECCLESTON MEDICAL SUPPLIES LIMITED - ST. HELENS
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
59 HIGHER PARR STREET
ST. HELENS
WA9 1AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IMRAAN KHAN | Aug 1981 | British | Director | 2021-08-02 | CURRENT |
MR PHILIP ASHTON | Nov 1980 | British | Director | 2021-08-02 | CURRENT |
MR DAVID ASHTON | Oct 1983 | British | Director | 2021-08-02 | CURRENT |
DOCTOR RACHEL HELEN MOLLOY | Jan 1971 | British | Director | 2006-04-04 UNTIL 2021-08-02 | RESIGNED |
PAUL METCALF | Feb 1961 | British | Director | 2004-03-12 UNTIL 2021-08-02 | RESIGNED |
DR CHRISTINA JANE HYNES | May 1965 | British | Director | 1999-10-11 UNTIL 2019-03-29 | RESIGNED |
DR REBECCA HELEN GRAY | Jul 1986 | British | Director | 2018-05-09 UNTIL 2021-08-02 | RESIGNED |
DR THOMAS LENNARD CUTTING | Apr 1975 | British | Director | 2011-03-12 UNTIL 2021-08-02 | RESIGNED |
DOCTOR SEAN PATRICK COUGHLIN | Mar 1947 | British | Director | 1997-03-11 UNTIL 2011-03-12 | RESIGNED |
DOCTOR STEPHEN NICHOLAS COTTAM | Apr 1962 | British | Director | 1997-03-11 UNTIL 2019-03-29 | RESIGNED |
DOCTOR HILARY THERESA CASSELS | Oct 1955 | British | Director | 1997-03-11 UNTIL 2018-05-09 | RESIGNED |
DOCTOR ROGER KENYON BARNES | Apr 1943 | British | Director | 1997-03-11 UNTIL 2006-04-04 | RESIGNED |
DR CHRISTINA JANE HYNES | May 1965 | British | Secretary | 2007-10-02 UNTIL 2019-03-29 | RESIGNED |
DOCTOR SEAN PATRICK COUGHLIN | Mar 1947 | British | Secretary | 1997-03-11 UNTIL 2007-10-02 | RESIGNED |
SEVERNSIDE SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-03-11 UNTIL 1997-03-11 | RESIGNED | ||
SEVERNSIDE NOMINEES LIMITED | Corporate Nominee Director | 1997-03-11 UNTIL 1997-03-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Apex Pharma Ltd | 2023-08-23 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Imraan Khan | 2021-08-02 - 2023-06-22 | 8/1981 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Dr Hilary Theresa Cassels | 2017-03-09 - 2021-08-02 | 10/1955 | Preston Lancashire | Significant influence or control |
Dr Stephen Nicholas Cottam | 2017-03-09 - 2021-08-02 | 4/1962 | St. Helens | Significant influence or control |
Dr Thomas Lennard Cutting | 2017-03-09 - 2021-08-02 | 4/1975 | St. Helens | Significant influence or control |
Dr Christian Jane Hynes | 2017-03-09 - 2021-08-02 | 5/1965 | St. Helens | Significant influence or control |
Mr Paul Matcalf | 2017-03-09 - 2021-08-02 | 2/1961 | St. Helens | Ownership of shares 25 to 50 percent |
Dr Rachel Helen Molloy | 2017-03-09 - 2021-08-02 | 1/1971 | St. Helens | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Great Eccleston Medical Supplies Limited - Period Ending 2023-07-31 | 2024-04-13 | 31-07-2023 | £323,832 Cash |
Great Eccleston Medical Supplies Limited - Period Ending 2022-07-31 | 2023-04-29 | 31-07-2022 | £259,189 Cash |
GREAT_ECCLESTON_MEDICAL_S - Accounts | 2022-05-26 | 31-07-2021 | £258,087 Cash £438,358 equity |
Great Eccleston Medical Supplies Limited 30/11/2020 iXBRL | 2021-08-27 | 30-11-2020 | £159,218 Cash £340,403 equity |
Great Eccleston Medical Supplies Limited 30/11/2019 iXBRL | 2021-05-26 | 30-11-2019 | £211,650 Cash £214,447 equity |
Abbreviated Company Accounts - GREAT ECCLESTON MEDICAL SUPPLIES LIMITED | 2014-12-23 | 31-03-2014 | £127,445 Cash £142,737 equity |