Caversham HC Consortium Limited

Active07545254 Private limited company
Incorporated
28 February 2011 (15 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Owned by
Enimed Limited
Accounts type
Total exemption full
Region
Greater London
Address
109-111 Field End Road
Pinner
HA5 1QG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2020
British
Born February 1982 (44)
Officer history (11 former)
30 April 2020
Resigned Brewster, Andrew, Dr as Director
30 April 2020
Resigned Steele, Caren Anne as Director
30 April 2020
Resigned Anderson, Stephen William as Director
30 April 2020
Resigned Potter, Samantha Margaret as Director
30 April 2020
Appointed Patel, Vikash as Director
30 April 2020
Resigned Paige, Graham John, Dr as Director
31 May 2019
Resigned Black, Kenneth John as Director
1 May 2019
Appointed Steele, Caren Anne as Director
30 April 2019
Resigned Taylor, Gary as Director
10 March 2019
Resigned Blakeman, Michael Peter as Secretary
1 October 2017
Appointed Anderson, Stephen William as Director
1 October 2017
Resigned Smith, Paul Jonathan as Director
17 October 2016
Resigned Smith, Roderick Andrew, Dr as Director
17 October 2016
Appointed Potter, Samantha Margaret as Director
10 October 2016
Resigned L. Rowland & Company (Retail) Limited as Corporate Director
10 October 2016
Appointed Taylor, Gary as Director
1 July 2011
Appointed Paige, Graham John, Dr as Director
1 July 2011
Appointed Brewster, Andrew, Dr as Director
1 July 2011
Appointed Smith, Roderick Andrew, Dr as Director
11 March 2011
Appointed L. Rowland & Company (Retail) Limited as Corporate Director
11 March 2011
Appointed Black, Kenneth John as Director
28 February 2011
Appointed Smith, Paul Jonathan as Director
28 February 2011
Appointed Blakeman, Michael Peter as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Enimed Limited
Corporate entity · Notified 30 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
30 April 2020
Ceased L Rowland & Co (Retail) Limited — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2025 £38,374 £2,031,137 £2,031,137 £2,031,137
Balance sheet detail
20252024202320222021
Current Assets£38,374
Debtors£38,374£38,374£38,374£38,374
Net Current Assets£38,374
Net Assets£38,374
Shareholder Funds£2,031,137£2,031,137£2,031,137£38,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates29 October 2026
31 March 2026Confirmation statement with updates28 March 2026
15 December 2025Total exemption full accounts30 April 2025
3 April 2025Confirmation statement with no updates28 March 2025
13 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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