Company information:
Crewe Complete Solution Limited (No: 05765407)
Address: UNIT 6, ASHBROOK OFFICE PARK, LONGSTONE ROAD, HEALD GREEN, MANCHESTER, M22 5LB, UNITED KINGDOM
Status: Active
Incorporated: 04-Mar-2006
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: RAJESH RAMNIKLAL PATEL ( DOB: Mar-1964 From: Jul-2006 )
Current Director: SUNIL PATEL ( DOB: Jul-1981 From: Dec-2017 )
Resigned Director: JONATHAN DAVID BROCKLEHURST ( DOB: Jan-1968 From: Jul-2006 To: Mar-2009 )
Resigned Director: CORPORATE APPOINTMENTS LIMITED ( From: Apr-2006 To: Apr-2006 )
Resigned Director: GORDON HILLOCKS FARQUHAR ( DOB: Jun-1963 From: Oct-2007 To: Oct-2007 )
Resigned Director: EMMA LOUISE GRIFFITHS ( DOB: Jun-1978 From: Jul-2017 To: Sep-2019 )
Resigned Director: EMMA LOUISE GRIFFITHS-MBAREK ( DOB: Jun-1978 From: Jul-2017 To: Sep-2019 )
Resigned Director: FRASER HARVIE ( DOB: Jun-1956 From: Feb-2010 To: Mar-2016 )
Resigned Director: JOHN BRANSON NUTTALL ( DOB: Jul-1963 From: Jul-2006 To: Sep-2019 )
Resigned Director: RAMNIKLAL JECHAND PATEL ( DOB: Aug-1927 From: Jul-2006 To: Feb-2010 )
Resigned Director: JONATHAN MAX RICHMAN ( DOB: Jun-1965 From: Oct-2007 To: Mar-2008 )
Resigned Director: CHRISTOPHER BERNARD SKITTERALL ( From: Mar-2016 To: Dec-2017 )
Resigned Director: ANTHONY JOHN SMITH ( DOB: Dec-1967 From: Mar-2009 To: Jul-2017 )
Resigned Secretary: KATY JANE ARNOLD ( From: Dec-2010 To: May-2013 )
Resigned Secretary: KATHERINE ELIZABETH ELDRIDGE ( DOB: May-1981 From: Jan-2008 To: Dec-2010 )
Resigned Secretary: LAWRENCE WILLIAM HAGAN ( From: May-2013 To: Oct-2014 )
Resigned Secretary: PHILIP ROBERT JONES ( DOB: Aug-1954 From: Jul-2006 To: Jan-2008 )
Resigned Secretary: SECRETARIAL APPOINTMENTS LIMITED ( From: Apr-2006 To: Apr-2006 )
Persons of Significant Control:
Bestway Panacea Healthcare Limited, Navkar House Ashbrook Office Park 6 Longstone Road, Heald Green, Manchester, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Hollowood Chemists Limited, Navkar House Ashbrook Office Park 6 Longstone Road, Heald Green, Manchester, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,766,923 | 2,644,874 | 2766923.0,2644874.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Intangible assets | 2,619,354 | 2,517,895 | 2619354.0,2517895.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 147,568 | 126,978 | 147568.0,126978.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Investments, fixed assets | 1 | 1 | 1.0,1.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 1,223,341 | 1,117,503 | 1223341.0,1117503.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Total inventories | 175,249 | 171,200 | 175249.0,171200.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 988,566 | 937,235 | 988566.0,937235.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 59,526 | 9,068 | 100 | 100 | 100 | 100 | 100 | 59526.0,9068.0,100.0,100.0,100.0,100.0,100.0 |
| Net current assets (liabilities) | -2,401,947 | -2,505,069 | 100 | 100 | 100 | 100 | 100 | -2401947.0,-2505069.0,100.0,100.0,100.0,100.0,100.0 |
| Total assets less current liabilities | 364,976 | 139,805 | 364976.0,139805.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 391 | 391.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 364,585 | 364585.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 364,585 | 139,805 | 364585.0,139805.0,0.0,0.0,0.0,0.0,0.0 |