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Penrith Health Centre (Pd) Consortium Limited

01775075

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Merchants Warehouse, Castle Street, Manchester, M3 4LZ
Incorporated 02/12/1983

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr Thomas Richard John Ferguson

secretary · Since 27/09/2019

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Thomas Richard John Ferguson

secretary · Since 27/09/2019

Gregory Vincent Pateras

director · Since 09/09/2024

British · England · Age 50

Ben Richard Mitchell

director · Since 01/07/2025

British · England · Age 54

Former

Geoffrey Silburn

secretary · Resigned 12/02/1993

Elizabeth Anne Syrain

director · Resigned 08/02/1994

Graham Paul Hadfield

director · Resigned 12/07/1994

Philip Arthur James Caton

director · Resigned 05/02/1995

Carrs Agriculture Limited

corporate director · Resigned 11/01/1996

Ronald Chalmers Wood

director · Resigned 11/01/1996

Arthur Christopher Dagnall

director · Resigned 03/02/1997

Maurice Lightfoot

secretary · Resigned 24/02/1999

Jeremy Broughton Aspden

director · Resigned 30/11/2002

Jeremy Broughton Aspden

secretary · Resigned 28/02/2006

Co-Op Pharmacy

corporate director · Resigned 28/08/2015

Boots Uk Limited

corporate director · Resigned 28/08/2015

Joseph Cowper Limited

corporate director · Resigned 06/10/2015

Geoffrey Silburn

secretary · Resigned 26/07/2016

Geoffrey Silburn

director · Resigned 26/07/2016

Philip Arthur James Caton

director · Resigned 31/10/2018

Philip Arthur James Caton

secretary · Resigned 31/10/2018

Emma Louise Griffiths

director · Resigned 27/09/2019

John Branson Nuttall

director · Resigned 27/09/2019

Lynette Gillian Krige

director · Resigned 29/01/2021

Sebastian Hobbs

director · Resigned 09/09/2024

Katherine Rebecca Jacob

director · Resigned 14/10/2024

Thorsten Beer

director · Resigned 01/07/2025

Persons with Significant Control

Bestway National Chemists Limited

75–100% shares
75–100% votes
Appoint directors

Merchants Warehouse, Castle Street, Manchester, M3 4LZ

Reg: 09225457 · Companies House · Private Company Limited By Shares

Notified 31/10/2018

Former PSCs

Bestway Pancea Healthcare Limited

Ceased 31/10/2018

Change History

officer appointedFERGUSON, Thomas Richard John
2026-08-12
officer appointedMITCHELL, Ben Richard
2026-08-12
officer appointedPATERAS, Gregory Vincent
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Merchants Warehouse
2026-08-12

MERCHANTS WAREHOUSE

post townManchester
2026-08-12

MANCHESTER