Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Penrith Health Centre (PD) Consortium Limited
- Incorporated
- 2 December 1983 (42 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Dormant
- Region
- North West
- Address
- Merchants WarehouseCastle StreetManchesterM3 4LZ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 27 September 2019
Officer history (23 former)
1 July 2025
1 July 2025
23 October 2024
14 October 2024
9 September 2024
9 September 2024
29 January 2021
29 January 2021
27 September 2019
Appointed Ferguson, Thomas Richard John as Secretary
27 September 2019
27 September 2019
27 September 2019
31 October 2018
31 October 2018
31 October 2018
31 October 2018
Resigned Caton, Philip Arthur James as Secretary
26 July 2016
26 July 2016
26 July 2016
26 July 2016
Appointed Caton, Philip Arthur James as Secretary
6 October 2015
Resigned Joseph Cowper Limited as Corporate Director
28 August 2015
28 August 2015
Resigned Co-Op Pharmacy as Corporate Director
28 August 2015
1 October 2010
10 July 2006
28 February 2006
30 November 2002
24 February 1999
Resigned Lightfoot, Maurice as Secretary
24 February 1999
24 February 1999
4 February 1997
3 February 1997
Resigned Dagnall, Arthur Christopher as Director
11 January 1996
Resigned Carrs Agriculture Limited as Corporate Director
11 January 1996
23 February 1995
5 February 1995
Resigned Caton, Philip Arthur James as Director
12 July 1994
Resigned Hadfield, Graham Paul as Director
12 July 1994
Appointed Dagnall, Arthur Christopher as Director
24 June 1994
Appointed Caton, Philip Arthur James as Director
8 February 1994
Appointed Hadfield, Graham Paul as Director
8 February 1994
Resigned Syrain, Elizabeth Anne, Boots The Chemist Ltd as Director
12 February 1993
Appointed Lightfoot, Maurice as Secretary
12 February 1993
Resigned Silburn, Geoffrey as Secretary
10 February 1992
Appointed Syrain, Elizabeth Anne, Boots The Chemist Ltd as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09225457
Former controllers (1)
31 October 2018
Ceased Bestway Pancea Healthcare Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 March 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 11 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 4 July 2025 | Termination of appointment of a director | |||
| 4 July 2025 | Appointment of a director | |||
| 25 March 2025 | Total exemption full accounts | 30 June 2024 |
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