Founded in 2011, Clitheroe Pharma, classified under reg no. 07579983 is an active company. Currently registered at Clitheroe Health Centre BB7 2JG, Clitheroe the company has been in the business for 13 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.
The company has 4 directors, namely Ian I., Michael D. and Syed R. and others. Of them, Nigel M. has been with the company the longest, being appointed on 23 April 2012 and Ian I. has been with the company for the least time - from 1 December 2020. As of 14 May 2024, there were 3 ex directors - Sunil N., Philip M. and others listed below. There were no ex secretaries.
| Office Address | Clitheroe Health Centre |
| Office Address2 | Railway View Avenue |
| Town | Clitheroe |
| Post code | BB7 2JG |
| Country of origin | United Kingdom |
| Registration Number | 07579983 |
| Date of Incorporation | Mon, 28th Mar 2011 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 10th Apr 2024 (2024-04-10) |
| Last confirmation statement dated | Mon, 27th Mar 2023 |
Position: Director
Appointed: 01 December 2020
Position: Director
Appointed: 20 March 2019
Position: Director
Appointed: 01 September 2014
Position: Director
Appointed: 23 April 2012
The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Pendleside Medical Practice Limited from Clitheroe, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Castle Medical Limited that put Clitheroe, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Pendleside Medical Practice Limited
Clitheroe Health Centre Railway View Road, Clitheroe, BB7 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09142701 |
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Castle Medical Limited
Clitheroe Health Centre Railway View Road, Clitheroe, BB7 2JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 09142699 |
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -350 | -800 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities | -800 | -1 250 | -1 700 | -2 210 | -2 780 | -3 560 | -4 340 | -5 120 | |
| Cash Bank In Hand | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -350 | -800 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | -450 | -900 | |||||||
| Shareholder Funds | -350 | -800 | |||||||
| Other | |||||||||
| Amounts Owed To Related Parties | 630 974 | 630 974 | 630 974 | 631 399 | 631 399 | 631 399 | 631 399 | 631 403 | |
| Average Number Employees During Period | 4 | 4 | 4 | 3 | 3 | 4 | 4 | 4 | |
| Comprehensive Income Expense | -450 | -450 | -510 | ||||||
| Creditors | 631 874 | 632 324 | 632 774 | 633 284 | 633 854 | 634 634 | 635 418 | 636 198 | |
| Investments Fixed Assets | 630 974 | 630 974 | 630 974 | 630 974 | 630 974 | 630 974 | 630 974 | 630 978 | 630 978 |
| Investments In Subsidiaries | 630 974 | 630 974 | 630 974 | 630 974 | 630 974 | 630 974 | 630 978 | 630 978 | |
| Net Current Assets Liabilities | -100 350 | -800 | -632 224 | -632 674 | -633 184 | -633 754 | -634 534 | -635 318 | -636 098 |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 900 | 1 350 | 1 800 | 1 885 | 2 455 | 3 235 | 4 019 | 4 795 | |
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | -450 | -450 | -510 | ||||||
| Creditors Due After One Year | 530 974 | 630 974 | |||||||
| Creditors Due Within One Year | 100 450 | 900 | |||||||
| Fixed Assets | 630 974 | 630 974 | |||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Percentage Subsidiary Held | 100 | ||||||||
| Total Assets Less Current Liabilities | 530 624 | 630 174 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-27 filed on: 16th, April 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy