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Home > England & Wales Companies > CPGM HEALTHCARE LIMITED
Company Information for

CPGM HEALTHCARE LIMITED

OFFICE 16, HAMILTON DAVIES HOUSE, 117C LIVERPOOL ROAD, CADISHEAD, MANCHESTER, M44 5BG,
Company Registration Number
09792350
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Cpgm Healthcare Ltd
CPGM HEALTHCARE LIMITED was founded on 2015-09-23 and has its registered office in Cadishead. The organisation's status is listed as "Active". Cpgm Healthcare Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CPGM HEALTHCARE LIMITED
 
Legal Registered Office
OFFICE 16, HAMILTON DAVIES HOUSE
117C LIVERPOOL ROAD
CADISHEAD
MANCHESTER
M44 5BG
 
Previous Names
CPMG HEALTHCARE LIMITED12/10/2015
Filing Information
Company Number 09792350
Company ID Number 09792350
Date formed 2015-09-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 21/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 14:03:37
Primary Source:Companies House
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Company Officers of CPGM HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
RISHI BHATIA
 Director 2017-04-12
ANEET KAPOOR
 Director 2017-06-01
PETER HARRY MARKS
 Director 2016-11-02
LOUISE ROXBURGH
 Director 2016-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN PETER DEVANEY
 Director 2016-02-24 2017-05-31
BRUCE PRENTICE
 Director 2016-02-24 2017-05-31
COLIN JAMES CAUNCE
 Director 2016-02-24 2017-02-16
VARUN JAIRATH
 Director 2015-09-23 2016-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RISHI BHATIA RISHBAT LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active - Proposal to Strike off
RISHI BHATIA FORDBRIGHT MANAGEMENT LIMITED Director 2007-08-02 CURRENT 1987-07-31 Active - Proposal to Strike off
RISHI BHATIA R.B. HEALTHCARE LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
RISHI BHATIA SCORAH CHEMISTS(BRAMHALL)LIMITED Director 2005-12-02 CURRENT 1960-11-16 Active - Proposal to Strike off
RISHI BHATIA TRIP (HEALTHCARE) LIMITED Director 2005-08-19 CURRENT 2005-08-19 Active - Proposal to Strike off
ANEET KAPOOR S & M KAPOOR PROPERTIES LTD Director 2014-01-16 CURRENT 2014-01-16 Active
PETER HARRY MARKS PHM HEALTHCARE LIMITED Director 2015-01-20 CURRENT 2015-01-20 Dissolved 2016-06-07
LOUISE ROXBURGH NASH PHARMACY LIMITED Director 2011-01-06 CURRENT 1988-07-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-27CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 608 Liverpool Road Liverpool Road Irlam Manchester M44 5AA England
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-03-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-02-26AP01DIRECTOR APPOINTED MR VARUN JAIRATH
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RISHI BHATIA
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-07-06PSC08Notification of a person with significant control statement
2017-07-06PSC07CESSATION OF COLIN JAMES CAUNCE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-13AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2017-06-07AP01DIRECTOR APPOINTED MR ANEET KAPOOR
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE PRENTICE
2017-06-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVANEY
2017-04-20AP01DIRECTOR APPOINTED MR RISHI BHATIA
2017-02-16AP01DIRECTOR APPOINTED MRS LOUISE ROXBURGH
2017-02-16TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JAMES CAUNCE
2017-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/17 FROM Suite 9 Barlow House Minshull Street Manchester Lancashire M1 3DZ United Kingdom
2017-02-03AP01DIRECTOR APPOINTED MR PETER HARRY MARKS
2016-10-17TM01APPOINTMENT TERMINATED, DIRECTOR VARUN JAIRATH
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-07AP01DIRECTOR APPOINTED MR COLIN JAMES CAUNCE
2016-03-07AP01DIRECTOR APPOINTED BRUCE PRENTICE
2016-03-07AP01DIRECTOR APPOINTED JOHN PETER DEVANEY
2016-01-05RES01ADOPT ARTICLES 05/01/16
2015-10-12NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2015-10-12CERTNMCompany name changed cpmg healthcare LIMITED\certificate issued on 12/10/15
2015-09-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2015-09-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to CPGM HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CPGM HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CPGM HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPGM HEALTHCARE LIMITED

Intangible Assets
Patents
We have not found any records of CPGM HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CPGM HEALTHCARE LIMITED
Trademarks
We have not found any records of CPGM HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CPGM HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as CPGM HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CPGM HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CPGM HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CPGM HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M44 5BG