Crewe Complete Solution Limited
- Company number
- 05765407
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2006
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- Hollowood Chemists Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORPORATE APPOINTMENTS LIMITED | Corporate-Nominee-Director | 3 Apr 2006 | 3 Apr 2006 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate-Nominee-Secretary | 3 Apr 2006 | 3 Apr 2006 |
| FARQUHAR, Gordon Hillocks | Director | 25 Oct 2007 | 25 Oct 2007 |
| JONES, Philip Robert | Secretary | 14 Jul 2006 | 31 Jan 2008 |
| RICHMAN, Jonathan Max | Director | 18 Oct 2007 | 14 Mar 2008 |
| BROCKLEHURST, Jonathan David | Director | 14 Jul 2006 | 10 Mar 2009 |
| PATEL, Ramniklal Jechand | Director | 14 Jul 2006 | 18 Feb 2010 |
| ELDRIDGE, Katherine Elizabeth | Secretary | 31 Jan 2008 | 1 Dec 2010 |
| ARNOLD, Katy Jane | Secretary | 1 Dec 2010 | 30 May 2013 |
| HAGAN, Lawrence William | Secretary | 30 May 2013 | 6 Oct 2014 |
| HARVIE, Fraser | Director | 18 Feb 2010 | 16 Mar 2016 |
| SMITH, Anthony John | Director | 20 Mar 2009 | 19 Jul 2017 |
| SKITTERALL, Christopher Bernard | Director | 16 Mar 2016 | 8 Dec 2017 |
| GRIFFITHS, Emma Louise | Director | 19 Jul 2017 | 23 Sep 2019 |
| NUTTALL, John Branson | Director | 14 Jul 2006 | 23 Sep 2019 |
| PATEL, Sunil | Director | 8 Dec 2017 | |
| PATEL, Rajesh Ramniklal | Director | 14 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hollowood Chemists Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Bestway Panacea Healthcare Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | £100 | 0 |
| 31 Mar 2024 | - | £100 | 0 |
| 31 Mar 2023 | - | £100 | 0 |
| 31 Mar 2022 | - | £100 | 0 |
| 31 Mar 2021 | - | £100 | 0 |
| 31 Mar 2020 | - | £100 | 5765407 |
| 31 Mar 2019 | - | £100 | - |
| 31 Mar 2018 | £139,805 | £9,068 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
Connections
Owned by
Crewe Complete Solution Limited → Bestway Panacea Healthcare Limited → Bestway Panacea Holdings Limited → Bestway Healthcare Finco Limited → Bestway Healthcare Holdings Limited