| Company Name | Campbell Gould Investments Limited |
|---|---|
| Directors | Michael Anthony Gould and Nicolette Corinna Gould |
| Company Status | Active |
| Company Number | 00411168 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1946(77 years, 11 months ago) |
| Previous Name | Richardsons (Liverpool) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Anthony Gould |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mrs Nicolette Corinna Gould |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(77 years, 10 months after company formation) |
| Appointment Duration | 1 month, 1 week |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
| Director Name | Mr Richard Neil Campbell |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 21 years, 6 months (resigned 16 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hersedd Hendre Mold Clwyd CH7 5QW Wales |
| Secretary Name | Mrs Heather Alexandra Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(45 years, 7 months after company formation) |
| Appointment Duration | 22 years (resigned 16 December 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hersedd Hendre Nr Mold Clwyd CH7 5QW Wales |
Contact
| Website | richardsonsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 024 31226554 |
| Telephone region | Coventry |
Location
| Registered Address | 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 14k at £1 | Richardsons Healthcare LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Charges
| 28 March 1989 | Delivered on: 4 April 1989 Persons entitled: Barclays Bank PLC Classification: Gurantee & debenture Secured details: All monies due or to become due from the company and/or richardsons healthcare limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 7 September 1984 | Delivered on: 13 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16.49 acresland near hersedd, hendre, mold, clywd. Outstanding |
| 7 September 1984 | Delivered on: 13 September 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 55 acres land near hersedd, hendre, mold, clywd. Outstanding |
| 12 January 1981 | Delivered on: 19 January 1981 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge on undertaking and all property and assets present and future including goodwill, bookdebts & uncalled capital. With all buildings, fixtures, fixed plant and machinery. Outstanding |
| 14 June 1974 | Delivered on: 20 June 1974 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36-48 (even no's) howe st, bootle lancs. Outstanding |
Filing History
| 21 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 14 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 1 June 2023 | Satisfaction of charge 1 in full (1 page) |
| 1 June 2023 | Satisfaction of charge 2 in full (1 page) |
| 1 June 2023 | Satisfaction of charge 4 in full (1 page) |
| 1 June 2023 | Satisfaction of charge 5 in full (1 page) |
| 1 June 2023 | Satisfaction of charge 3 in full (1 page) |
| 3 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 5 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 November 2022 | Registered office address changed from 68, Argyle Street, Birkenhead CH41 6AF to 6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH on 18 November 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 27 October 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 February 2021 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 25 January 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 5 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2020 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 19 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 23 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Director's details changed for Mr Michael Anthony Gould on 15 December 2015 (2 pages) |
| 15 December 2015 | Director's details changed for Mr Michael Anthony Gould on 15 December 2015 (2 pages) |
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 January 2015 | Memorandum and Articles of Association (21 pages) |
| 23 January 2015 | Memorandum and Articles of Association (21 pages) |
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 October 2014 | Termination of appointment of Heather Alexandra Campbell as a secretary on 16 December 2013 (1 page) |
| 10 October 2014 | Termination of appointment of Heather Alexandra Campbell as a secretary on 16 December 2013 (1 page) |
| 16 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 19 December 2013 | Termination of appointment of Richard Campbell as a director (1 page) |
| 19 December 2013 | Termination of appointment of Richard Campbell as a director (1 page) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 15 December 2012 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 15 December 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 January 2011 | Director's details changed for Richard Neil Campbell on 15 December 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Richard Neil Campbell on 15 December 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Michael Anthony Gould on 15 December 2010 (2 pages) |
| 14 January 2011 | Director's details changed for Michael Anthony Gould on 15 December 2010 (2 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 15 December 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 29 January 2010 | Annual return made up to 15 December 2009 (14 pages) |
| 29 January 2010 | Annual return made up to 15 December 2009 (14 pages) |
| 9 February 2009 | Return made up to 15/12/08; no change of members (13 pages) |
| 9 February 2009 | Return made up to 15/12/08; no change of members (13 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 February 2008 | Return made up to 15/12/07; full list of members (7 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 8 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 31/12/05; full list of members
|
| 24 March 2006 | Return made up to 31/12/05; full list of members
|
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 21 February 2005 | Return made up to 15/12/04; full list of members (7 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 March 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 28 December 2001 | Return made up to 15/12/01; full list of members
|
| 28 December 2001 | Return made up to 15/12/01; full list of members
|
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 21 December 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 15/12/99; full list of members
|
| 8 March 2000 | Return made up to 15/12/99; full list of members
|
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 21 January 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 30 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 5 January 1998 | Return made up to 15/12/97; full list of members (4 pages) |
| 5 January 1998 | Return made up to 15/12/97; full list of members (4 pages) |
| 13 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 13 December 1996 | Return made up to 15/12/96; full list of members (6 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 21 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 21 December 1995 | Return made up to 15/12/95; full list of members (6 pages) |
| 5 January 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 5 January 1995 | Accounts for a small company made up to 31 March 1994 (5 pages) |
| 3 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 3 February 1994 | Accounts for a small company made up to 31 March 1993 (5 pages) |
| 14 January 1993 | Return made up to 15/12/92; full list of members (6 pages) |
| 14 January 1993 | Return made up to 15/12/92; full list of members (6 pages) |
| 25 November 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 25 November 1992 | Accounts for a small company made up to 31 March 1992 (5 pages) |
| 13 November 1991 | Full accounts made up to 31 March 1991 (2 pages) |
| 13 November 1991 | Full accounts made up to 31 March 1991 (2 pages) |
| 23 August 1991 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 23 August 1991 | Accounts for a small company made up to 31 March 1989 (4 pages) |
| 21 March 1990 | Return made up to 15/12/89; full list of members (4 pages) |
| 21 March 1990 | Return made up to 15/12/89; full list of members (4 pages) |
| 27 January 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 27 January 1989 | Accounts for a small company made up to 31 March 1988 (5 pages) |
| 19 January 1989 | Return made up to 22/12/88; full list of members (5 pages) |
| 19 January 1989 | Return made up to 22/12/88; full list of members (5 pages) |
| 19 April 1988 | Full accounts made up to 31 March 1987 (10 pages) |
| 19 April 1988 | Full accounts made up to 31 March 1987 (10 pages) |
| 19 April 1988 | Return made up to 04/12/87; full list of members (4 pages) |
| 19 April 1988 | Return made up to 04/12/87; full list of members (4 pages) |
| 18 March 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 18 March 1987 | Return made up to 06/11/86; full list of members (4 pages) |
| 18 March 1987 | Full accounts made up to 31 March 1986 (10 pages) |
| 18 March 1987 | Return made up to 06/11/86; full list of members (4 pages) |
| 13 December 1985 | Accounts made up to 31 March 1985 (8 pages) |
| 13 December 1985 | Annual return made up to 11/12/85 (4 pages) |
| 13 December 1985 | Annual return made up to 11/12/85 (4 pages) |
| 13 December 1985 | Accounts made up to 31 March 1985 (8 pages) |
| 16 April 1985 | Accounts made up to 31 March 1984 (8 pages) |
| 16 April 1985 | Annual return made up to 06/08/84 (4 pages) |
| 16 April 1985 | Accounts made up to 31 March 1984 (8 pages) |
| 16 April 1985 | Annual return made up to 06/08/84 (4 pages) |
| 2 February 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 2 February 1984 | Annual return made up to 22/11/83 (3 pages) |
| 2 February 1984 | Annual return made up to 22/11/83 (3 pages) |
| 2 February 1984 | Accounts made up to 31 March 1983 (7 pages) |
| 22 May 1946 | Certificate of incorporation (1 page) |
| 22 May 1946 | Certificate of incorporation (1 page) |