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Cookes Healthcare Limited (reg no 06584189) is a private limited company founded on 2008-05-06 in United Kingdom. The firm can be found at C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading RG7 4SA. Cookes Healthcare Limited is operating under Standard Industrial Classification code: 86900 - "other human health activities".

Company details

Name	Cookes Healthcare Limited
Number	06584189
Date of Incorporation:	May 6, 2008
End of financial year:	30 April
Address:	C/o Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, RG7 4SA
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this particular enterprise, we can name: Jacqueline P. (in the company from 06 May 2008), Suketu P. (appointment date: 06 May 2008). 1 secretary is there as well: Jacqueline P. (appointed on 06 May 2008). The Companies House indexes 3 persons of significant control, namely: Cookes Limited is located at Waterside, 1650 Arlington Business Park, Theale, RG7 4SA Reading, Berkshire. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Suketu P. has 1/2 or less of shares, Jacqueline P. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	461,208	552,666	496,514	477,752	715,455	687,798	1,171,778	1,566,745	1,660,671	1,595,703	1,343,089
Fixed Assets	547,880	500,328	459,928	448,800	435,062	446,452	-	416,233	401,704	423,318	427,058
Total Assets Less Current Liabilities	705,981	681,377	604,549	561,720	838,872	788,570	1,129,126	1,495,430	1,481,136	1,401,086	1,215,000
Intangible Fixed Assets	468,800	458,400	448,000	437,600	427,200	416,800	-	-	-	-	-
Number Shares Allotted	-	1	-	10,000	10,000	10,000	-	-	-	-	-
Shareholder Funds	259,132	276,337	204,239	210,254	242,708	226,359	-	-	-	-	-
Tangible Fixed Assets	79,080	41,928	11,928	11,200	7,862	29,652	-	-	-	-	-

People with significant control

Cookes Limited

6 July 2023

Address	C/O Goringe Accountants Ltd Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
Legal authority	Companies Act 1985
Legal form	Limited Company By Shares
Country registered	England
Place registered	England & Wales
Registration number	06531454
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Suketu P.

6 April 2016 - 6 July 2023

Nature of control:	25-50% shares

Jacqueline P.

6 April 2016 - 6 July 2023

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
(AD01) New registered office address C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA. Change occurred on Wednesday 17th May 2023. Company's previous address: Unit 5 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB. filed on: 17th, May 2023 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, January 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 22nd, April 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, April 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (12 pages)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH03) On Tuesday 9th July 2019 secretary's details were changed filed on: 24th, July 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CH03) On Tuesday 9th July 2019 secretary's details were changed filed on: 9th, July 2019 \| officers	Free Download (1 page)
(CH01) On Tuesday 9th July 2019 director's details were changed filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(MR04) Charge 065841890003 satisfaction in full. filed on: 4th, October 2018 \| mortgage	Free Download (1 page)
(MR04) Charge 065841890004 satisfaction in full. filed on: 4th, October 2018 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065841890007, created on Friday 28th September 2018 filed on: 3rd, October 2018 \| mortgage	Free Download (39 pages)
(MR01) Registration of charge 065841890006, created on Thursday 30th August 2018 filed on: 30th, August 2018 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 065841890005, created on Tuesday 28th August 2018 filed on: 28th, August 2018 \| mortgage	Free Download (42 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 3rd, August 2018 \| accounts	Free Download (13 pages)
(AA01) Accounting period ending changed to Tuesday 31st October 2017 (was Monday 30th April 2018). filed on: 30th, July 2018 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2016 filed on: 27th, July 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 10th, May 2016 \| accounts	Free Download (4 pages)
(MR04) Charge 2 satisfaction in full. filed on: 11th, August 2015 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 065841890004, created on Tuesday 4th August 2015 filed on: 7th, August 2015 \| mortgage	Free Download
(MR01) Registration of charge 065841890003, created on Tuesday 28th July 2015 filed on: 3rd, August 2015 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st October 2014 filed on: 30th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 30th July 2015 filed on: 30th, July 2015 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 28th July 2015 filed on: 29th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 29th July 2015 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st October 2013 filed on: 31st, July 2014 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Friday 9th May 2014 from 8 Hemmells Basildon Essex SS15 6ED filed on: 9th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 6th May 2014 filed on: 9th, May 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st October 2012 filed on: 15th, July 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return for the period up to Monday 6th May 2013 filed on: 17th, June 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st October 2011 filed on: 30th, July 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 6th May 2012 filed on: 22nd, June 2012 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, December 2011 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 6th May 2011 filed on: 21st, June 2011 \| annual return	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 7th, April 2011 \| mortgage	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st October 2010 filed on: 1st, March 2011 \| accounts	Free Download (4 pages)
(AD01) Change of registered office on Wednesday 28th July 2010 from Chiltern Chambers 37 St Peters Avenue Caversham Reading Berks RG4 7DH England filed on: 28th, July 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 6th May 2010 filed on: 28th, July 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 6th May 2009 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 31/05/2009 to 31/10/2009 filed on: 17th, February 2009 \| accounts	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 3rd, December 2008 \| mortgage	Free Download (3 pages)
(RESOLUTIONS) Memorandum of Association modification - resolution filed on: 12th, May 2008 \| resolution	Free Download (10 pages)
(NEWINC) Company registration filed on: 6th, May 2008 \| incorporation	Free Download (13 pages)

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