Penrith Health Centre (PD) Consortium Limited
Company 01775075 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- John Bell & Croyden Limited 2 shared directors
- Norchem Limited 2 shared directors
- R.D. & M.R. Parry (Chemists) Limited 2 shared directors
- Bestway Pharmacy NDC Limited 2 shared directors
- Keighley Health Centre Limited 2 shared directors
- J.F. Eilbeck (Chemist) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01775075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1983 |
| Address | MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bestway National Chemists Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bestway Pancea Healthcare Limited ceased 2018
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
- Thomas Richard John Ferguson Secretary · appointed 2019
Show 18 former officers
- Thorsten Beer Director · appointed 2024 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2021 · resigned 2024
- Sebastian Hobbs Director · appointed 2019 · resigned 2024
- Lynette Gillian Krige Director · appointed 2018 · resigned 2021
- John Branson Nuttall Director · appointed 2018 · resigned 2019
- Emma Louise Griffiths Director · appointed 2015 · resigned 2019
- Geoffrey Silburn Secretary · appointed 2006 · resigned 2016
- Jeremy Broughton Aspden Secretary · appointed 1999 · resigned 2006
- Boots UK Limited Corporate-director · appointed 1997 · resigned 2015
- Ronald Chalmers Wood Director · appointed 1995 · resigned 1996
- Arthur Christopher Dagnall Director · appointed 1994 · resigned 1997
- Philip Arthur James Caton Director · appointed 1994 · resigned 2018
- Graham Paul Hadfield Director · appointed 1994 · resigned 1994
- Maurice Lightfoot Secretary · appointed 1993 · resigned 1999
- Syrain, Elizabeth Anne, Boots the Chemist Ltd Director · appointed 1992 · resigned 1994
- Joseph Cowper Limited Corporate-director · resigned 2015
- CO-OP Pharmacy Corporate-director · resigned 2015
- Carrs Agriculture Limited Corporate-director · resigned 1996
Directors and officers on the Companies House record, current and former.
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