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 - ST. HELENS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OAKFIELD ENTERPRISES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PRESTON MEDICS LIMITED FULWOOD, PRESTON Dissolved... TOTAL EXEMPTION SMALL 86210 - General medical practice activities
FLACTEM COMPANY PRESTON Active TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
DAVINA PHARMACY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PRESTON PRIMARY CARE CENTRE LIMITED PRESTON Dissolved... TOTAL EXEMPTION FULL 86210 - General medical practice activities
WELLBROOK VENTURES LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
TLC MEDICAL LIMITED SOUTHPORT Active MICRO ENTITY 86210 - General medical practice activities
PHOCUS LIMITED CHORLEY Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
PHARMACEUTICAL MANAGEMENT SERVICES LIMITED BOLTON Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
UNITED PHARMACEUTICALS LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FARLEYS CHEMIST LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DERBYSHIRE PHARMACEUTICALS LTD ST. HELENS ENGLAND Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CLOUD HEALTHCARE LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
OLDBRIDGE HEALTHCARE LIMITED BOLTON ENGLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BOLTON HOMECARE SUPPORT LTD BOLTON UNITED KINGDOM Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
APEX PHARMA LTD BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
ALLIANCE MRK PROPERTIES LTD BOLTON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
WREN PCN LTD PRESTON UNITED KINGDOM Active DORMANT 86210 - General medical practice activities

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

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CompanyName Address Company Status Accounts Status Main Company Activity
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W. BRINDLE (PROPERTIES) LIMITED ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNITED PHARMACEUTICALS LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
FARLEYS CHEMIST LTD ST. HELENS ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PRESTIGE CARPETS & FURNISHING LTD ST. HELENS ENGLAND Active DORMANT 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
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NC WEAVE HAIR EXTENSIONS LTD ST. HELENS UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment