Harvey And Richardson (Holdings) Limited
- Company number
- 04925687
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 8 Oct 2003
- Dissolved
- 6 Oct 2026
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAUNCE, Andrew John | Director | 19 Sep 2014 | |
| GORGEMEAD LIMITED | Corporate-Director | 19 Sep 2014 | |
| PATEL, Yakub Ibrahim | Director | 12 Jul 2011 | 19 Sep 2014 |
| WILD, Steven | Director | 12 Jul 2011 | 19 Sep 2014 |
| PATEL, Anwer Ibrahim Issa Ismail | Director | 12 Jul 2011 | 19 Sep 2014 |
| ASSURA LIMITED | Corporate-Director | 19 Mar 2010 | 12 Jul 2011 |
| DAVIES, Tim Michael | Director | 6 May 2008 | 12 Jul 2011 |
| ASSURA CORPORATE SERVICES LIMITED | Corporate-Director | 6 Nov 2008 | 1 Mar 2010 |
| MURRAY, Andrew Philip | Director | 6 May 2008 | 24 Apr 2009 |
| MCMAHON, Gregory Joseph | Secretary | 6 May 2008 | 28 Feb 2009 |
| RICHARDSON, David John | Director | 14 Sep 2005 | 6 May 2008 |
| CHESTER, Dean Andrew | Director | 8 Oct 2003 | 6 May 2008 |
| BISSET, Thomas Pirrie | Director | 8 Oct 2003 | 6 May 2008 |
| BISSET, Thomas Pirrie | Secretary | 8 Oct 2003 | 6 May 2008 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 8 Oct 2003 | 8 Oct 2003 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Oct 2003 | 8 Oct 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gorgemead Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CAUNCE, Andrew John - Director at GSH Mossgate Limited
- CAUNCE, Andrew John - Director at Linelaunch Limited
- CAUNCE, Andrew John - Director at Middle Chare Pharmacy Limited
- CAUNCE, Andrew John - Director at Ratebrook Limited
- CAUNCE, Andrew John - Director at Yorkshire Street Pharmacy Limited
- CAUNCE, Andrew John - Director at Darwen (H.c.c.) Limited
- CAUNCE, Andrew John - Director at Hunt & Marsden (Bolton) Limited
- CAUNCE, Andrew John - Director at Harvey And Richardson Limited
- CAUNCE, Andrew John - Director at Old Cross Pharmacy Limited
- CAUNCE, Andrew John - Director at H.N. Espley & Sons Limited
Companies at the same address
- Assan Pharmacy (South West) Limited (06087891)
- Assan Pharmacy Limited (05171309)
- Blackcrown Investments Limited (16963321)
- Brinnington Pharmacy Limited (07595569)
- Cityfocus Limited (01595068)
- Crown Heights Health Consortium (No 2) Limited (06451629)
- Darebrow Ltd (14389835)
- Denchem Limited (01383246)
- Dentaflow Holdings Limited (16630700)
- Falsgrave Health Care Limited (13181419)