SWINDON HEALTH CENTRE (PD) LIMITED

Company summary

Company number: 01605152
Status: ACTIVE
Incorporated / age: 18 December 198144 years
Registered office: Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Accounts due: 31 August 2027
Confirmation statement due: 18 December 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 10:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
Nature of business
Dispensing chemist in specialised stores
Previous company names
SWINDON HEALTH CENTRE (P.D.) LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAROK, Ranjit Singh ACTIVE	Director	06 Jun 2019		United Kingdom	November 1984	Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
CROCKETT, Raymond RESIGNED	Secretary		17 Oct 2005			The Willows, 11 Fortunes Field Broad Hinton, Swindon, Wilts, SN4 9PW
ROGERS, Brenda RESIGNED	Secretary	11 Nov 2005	19 Jan 2018			Swindon Nhs Health Centre, 1 Islington Street, Swindon, SN1 2DQ, England
BRAN, Michael John RESIGNED	Director		06 Jun 2019	England	January 1935	37, Warren Street, London, W1T 6AD, England
COVENTRY, Macdonald RESIGNED	Director		09 Mar 2003		February 1935	95 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AS
CROCKETT, Raymond RESIGNED	Director		17 Oct 2005		March 1936	The Willows, 11 Fortunes Field Broad Hinton, Swindon, Wilts, SN4 9PW
KIAMTIA, Gustave Germain RESIGNED	Director		20 Mar 1992		August 1923	Horsham Crescent, Kingston Road, Swindon, Wilts
MILLS, Michael Antony RESIGNED	Director		23 Feb 2014	United Kingdom	July 1935	Carfax Street, Swindon, Wilts, SN1 1ED
PATEL, Kaushik Dahyabhau RESIGNED	Director		31 Mar 2004		January 1955	25 Poltondale, Covingham, Swindon, Wilts
PROCTOR, Robert Douglas RESIGNED	Director	30 Aug 2016	28 Feb 2017	England	May 1962	Carfax Street, Swindon, Wilts, SN1 1ED
ROGERS, Brenda RESIGNED	Director	11 Nov 2005	30 May 2006	United Kingdom	January 1965	59 Yarnells Hill, Oxford, Oxfordshire, OX2 9BE
SUTCLIFFE, Peter James Christopher RESIGNED	Director	28 Feb 2017	06 Jun 2019	England	November 1967	D90, Thane Road, Nottingham, NG90 1BS, England
TURNER, Richard Gill RESIGNED	Director	29 Jun 1992	22 Jul 1998		October 1943	Britannia House, Centurion Park, Tamworth, Staffordshire, B77 5TZ
WHITEOAK, Martyn David RESIGNED	Director		06 Jun 2019	Andorra	May 1939	37, Warren Street, London, W1T 6AD, England
WILLIAMS, Stephen John RESIGNED	Director		12 Oct 2000		July 1950	17 Cleycourt Road, Shrivenham, Swindon, Wilts, SN6 8BN
BOOTS UK LIMITED RESIGNED	Director	12 Oct 2000	30 Aug 2016			1, Thane Road West, Nottingham, NG2 3AA, United Kingdom
G K CHEMISTS LIMITED RESIGNED	Director	22 Jul 1998	05 Aug 1999			Sapphire Court Paradise Way, Walsgrave Triangle, Coventry, Warwickshire, CV2 2TX
HG HANKS LIMITED RESIGNED	Director	31 Mar 2004	06 Jun 2019			261, Cricklade Road, Swindon, SN2 1AE, United Kingdom
LLOYDS PHARMACY LTD RESIGNED	Director	05 Aug 1999	06 Jun 2019			Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom
R CROCKETT LIMITED RESIGNED	Director	30 May 2006	06 Jun 2019			25, Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6DY, United Kingdom

MAROK, Ranjit Singh ACTIVE
Role: Director
Appointed on: 06 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

CROCKETT, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 2005
Address: The Willows, 11 Fortunes Field Broad Hinton, Swindon, Wilts, SN4 9PW

ROGERS, Brenda RESIGNED
Role: Secretary
Appointed on: 11 Nov 2005
Resigned on: 19 Jan 2018
Address: Swindon Nhs Health Centre, 1 Islington Street, Swindon, SN1 2DQ, England

BRAN, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: January 1935
Address: 37, Warren Street, London, W1T 6AD, England

COVENTRY, Macdonald RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Mar 2003
Date of birth: February 1935
Address: 95 High Street, Wootton Bassett, Swindon, Wiltshire, SN4 7AS

CROCKETT, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2005
Date of birth: March 1936
Address: The Willows, 11 Fortunes Field Broad Hinton, Swindon, Wilts, SN4 9PW

KIAMTIA, Gustave Germain RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 1992
Date of birth: August 1923
Address: Horsham Crescent, Kingston Road, Swindon, Wilts

MILLS, Michael Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Feb 2014
Country of Residence: United Kingdom
Date of birth: July 1935
Address: Carfax Street, Swindon, Wilts, SN1 1ED

PATEL, Kaushik Dahyabhau RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2004
Date of birth: January 1955
Address: 25 Poltondale, Covingham, Swindon, Wilts

PROCTOR, Robert Douglas RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 28 Feb 2017
Country of Residence: England
Date of birth: May 1962
Address: Carfax Street, Swindon, Wilts, SN1 1ED

ROGERS, Brenda RESIGNED
Role: Director
Appointed on: 11 Nov 2005
Resigned on: 30 May 2006
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 59 Yarnells Hill, Oxford, Oxfordshire, OX2 9BE

SUTCLIFFE, Peter James Christopher RESIGNED
Role: Director
Appointed on: 28 Feb 2017
Resigned on: 06 Jun 2019
Country of Residence: England
Date of birth: November 1967
Address: D90, Thane Road, Nottingham, NG90 1BS, England

TURNER, Richard Gill RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 22 Jul 1998
Date of birth: October 1943
Address: Britannia House, Centurion Park, Tamworth, Staffordshire, B77 5TZ

WHITEOAK, Martyn David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 2019
Country of Residence: Andorra
Date of birth: May 1939
Address: 37, Warren Street, London, W1T 6AD, England

WILLIAMS, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2000
Date of birth: July 1950
Address: 17 Cleycourt Road, Shrivenham, Swindon, Wilts, SN6 8BN

BOOTS UK LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2000
Resigned on: 30 Aug 2016
Address: 1, Thane Road West, Nottingham, NG2 3AA, United Kingdom

G K CHEMISTS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 05 Aug 1999
Address: Sapphire Court Paradise Way, Walsgrave Triangle, Coventry, Warwickshire, CV2 2TX

HG HANKS LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2004
Resigned on: 06 Jun 2019
Address: 261, Cricklade Road, Swindon, SN2 1AE, United Kingdom

LLOYDS PHARMACY LTD RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 06 Jun 2019
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, United Kingdom

R CROCKETT LIMITED RESIGNED
Role: Director
Appointed on: 30 May 2006
Resigned on: 06 Jun 2019
Address: 25, Lashford Lane, Dry Sandford, Abingdon, Oxfordshire, OX13 6DY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)

Registers

Exemptions

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