Bolton Community Practice C.I.C.

Company Name	Bolton Community Practice C.I.C.
Company Status	Active
Company Number	07572720
Category	Private Limited Company
Incorporation Date	22 March 2011(13 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr William James Lawley
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(7 months, 2 weeks after company formation)
Appointment Duration	12 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Dr Penelope Jane Parr
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 December 2011(8 months, 3 weeks after company formation)
Appointment Duration	12 years, 4 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mrs Sarah Louise Webster
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 April 2012(1 year after company formation)
Appointment Duration	12 years
Role	Staff Director/Chair Staff Advisory Group
Country of Residence	United Kingdom
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Mrs Karen Eveline Elizabeth Robinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Advanced Nurse Practitioner
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Ms Arabella Ahmed
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(7 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Waters Meeting Health Centre Waters Meeting Road Bolton BL1 8TU

Director Name	Miss Natalie Rose Preece
Date of Birth	September 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(11 years after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Dr Emma Saunders
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	04 July 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY

Director Name	Ms Margaret Anne Talbot
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2011(same day as company formation)
Role	General Medical Practitioner
Country of Residence	England
Correspondence Address	Waters Meeting Health Centre Waters Meeting Road Bolton Lancashire BL1 8TU

Director Name	Ms Juliet Clare Bell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2011(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2016)
Role	Director Of Clinical Quality & Safety
Country of Residence	England
Correspondence Address	Waters Meeting Health Centre Waters Meeting Road Bolton Lancashire BL1 8TU

Director Name	Miss Bernadette Gildea
Date of Birth	March 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	14 December 2011(8 months, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2022)
Role	Director Operations & Performance
Country of Residence	United Kingdom
Correspondence Address	Waters Meeting Health Centre Waters Meeting Road Bolton Greater Manchester BL1 8TT

Director Name	Mr David Robert Gavan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(1 year, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waters Meeting Health Centre Waters Meeting Road Bolton Lancashire BL1 8TU

Director Name	Mrs Janet Edwards
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2013(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Waters Meeting Health Centre Waters Meeting Road Bolton Lancashire BL1 8TU

Contact

Website	bcpcic.co.uk

Location

Registered Address	Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Andrew Wright 5.00% Ordinary
1 at £1	Anne Talbot 5.00% Ordinary
1 at £1	Bernadette Gildea 5.00% Ordinary
1 at £1	Christine Leach 5.00% Ordinary
1 at £1	Delia Pollitt 5.00% Ordinary
1 at £1	Gajanan Nirodi 5.00% Ordinary
1 at £1	Gary Valentine 5.00% Ordinary
1 at £1	Gillian Graham 5.00% Ordinary
1 at £1	Julie Redford 5.00% Ordinary
1 at £1	Juliet Bell 5.00% Ordinary
1 at £1	Kiera Brown 5.00% Ordinary
1 at £1	Muhammed Athar 5.00% Ordinary
1 at £1	Nicola Hume 5.00% Ordinary
1 at £1	Pat Fernie 5.00% Ordinary
1 at £1	Paula Wright 5.00% Ordinary
1 at £1	Penelope Parr 5.00% Ordinary
1 at £1	Sarah Webster 5.00% Ordinary
1 at £1	Sharon Blay 5.00% Ordinary
1 at £1	Sheila Cawley 5.00% Ordinary
1 at £1	Thiruppathy Subramanian 5.00% Ordinary

Financials

Year	2014
Net Worth	-£147,967
Cash	£219,737
Current Liabilities	£403,055

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	13 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

5 January 2021	Confirmation statement made on 23 October 2020 with no updates (3 pages)
3 August 2020	Registered office address changed from Waters Meeting Health Centre Waters Meeting Road Bolton Lancashire BL1 8TU to Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 3 August 2020 (1 page)
3 August 2020	Registered office address changed from Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY England to Rex Buildings Alderley Road Wilmslow Cheshire SK9 1HY on 3 August 2020 (1 page)
13 November 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with updates (6 pages)
14 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
30 November 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
6 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
17 January 2018	Accounts for a small company made up to 31 March 2017 (17 pages)
1 August 2017	Termination of appointment of David Robert Gavan as a director on 27 July 2017 (1 page)
1 August 2017	Termination of appointment of David Robert Gavan as a director on 27 July 2017 (1 page)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
11 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
13 September 2016	Appointment of Mrs Karen Eveline Elizabeth Robinson as a director on 13 September 2016 (2 pages)
13 September 2016	Appointment of Mrs Karen Eveline Elizabeth Robinson as a director on 13 September 2016 (2 pages)
17 August 2016	Termination of appointment of Juliet Clare Bell as a director on 31 July 2016 (1 page)
17 August 2016	Termination of appointment of Juliet Clare Bell as a director on 31 July 2016 (1 page)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 20 (9 pages)
5 April 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 20 (9 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (9 pages)
24 March 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 20 (9 pages)
13 March 2015	Termination of appointment of Janet Edwards as a director on 12 January 2015 (1 page)
13 March 2015	Termination of appointment of Janet Edwards as a director on 12 January 2015 (1 page)
9 January 2015	Accounts for a small company made up to 31 March 2014 (21 pages)
9 January 2015	Accounts for a small company made up to 31 March 2014 (21 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (10 pages)
28 March 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 1 (10 pages)
14 November 2013	Appointment of Mrs Janet Edwards as a director (2 pages)
14 November 2013	Appointment of Mrs Janet Edwards as a director (2 pages)
7 October 2013	Accounts for a small company made up to 31 March 2013 (21 pages)
7 October 2013	Accounts for a small company made up to 31 March 2013 (21 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
10 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (10 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (8 pages)
17 September 2012	Appointment of Mr William James Lawley as a director (2 pages)
17 September 2012	Appointment of Mr William James Lawley as a director (2 pages)
6 September 2012	Appointment of Dr Penelope Jane Parr as a director (2 pages)
6 September 2012	Appointment of Dr Penelope Jane Parr as a director (2 pages)
21 August 2012	Appointment of Mrs Sarah Louise Webster as a director (2 pages)
21 August 2012	Appointment of Mrs Sarah Louise Webster as a director (2 pages)
16 August 2012	Appointment of Mrs Juliet Clare Bell as a director (2 pages)
16 August 2012	Appointment of Mr David Robert Gavan as a director (2 pages)
16 August 2012	Appointment of Mrs Juliet Clare Bell as a director (2 pages)
16 August 2012	Appointment of Mr David Robert Gavan as a director (2 pages)
15 August 2012	Appointment of Miss Bernadette Gildea as a director (2 pages)
15 August 2012	Appointment of Miss Bernadette Gildea as a director (2 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
27 March 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
22 March 2011	Incorporation of a Community Interest Company (63 pages)
22 March 2011	Incorporation of a Community Interest Company (63 pages)

Bolton Community Practice C.I.C.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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