Active
Company Information for ST. PAUL'S (H.C.C.) LIMITED
11 MANCHESTER ROAD, WALKDEN, MANCHESTER, M28 3NS,
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Company Registration Number
01609480
Private Limited Company
Active |
Company Name | |
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ST. PAUL'S (H.C.C.) LIMITED | |
Legal Registered Office | |
11 MANCHESTER ROAD WALKDEN MANCHESTER M28 3NS Other companies in WA7 | |
Company Number | 01609480 | |
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Company ID Number | 01609480 | |
Date formed | 1982-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 24/04/2016 | |
Return next due | 22/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-06-05 08:31:29 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ROY HAYDN |
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GEOFFREY ALAN TIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY ALAN TIMS |
Company Secretary | ||
ROSEMARY ANN LUNT |
Company Secretary | ||
BOOTS (UK) LIMITED |
Director | ||
BRIAN LUNT |
Director | ||
NATIONAL CO-OPERATIVE CHEMISTS LIMITED |
Director | ||
NORMAN CARLIER LUNT |
Director | ||
E.MOSS LIMITED |
Director | ||
PETER DAVID BAXENDALE |
Director | ||
MARTIN PETER DOUGHTY |
Director | ||
MARTIN PETER DOUGHTY |
Company Secretary | ||
MICHAEL POLLITT |
Company Secretary | ||
MICHAEL POLLITT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SWIFT CHEMISTS LTD | Director | 2015-03-06 | CURRENT | 1997-06-12 | Active | |
RICHARD G HARDY LTD. | Director | 2015-03-02 | CURRENT | 2003-01-30 | Active | |
R H SWINN LIMITED | Director | 2015-01-02 | CURRENT | 1963-02-01 | Active | |
JAYNE A HIBBARD LIMITED | Director | 2018-03-01 | CURRENT | 2003-01-14 | Active | |
K.M. BRENNAN (CHEMIST) LIMITED | Director | 2016-08-31 | CURRENT | 1978-08-29 | Active | |
MONTON SPORTS CLUB TRADING LIMITED | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active | |
MONTON SPORTS CLUB LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
MEDEX HEALTH LIMITED | Director | 2016-08-16 | CURRENT | 2005-03-29 | Active | |
COX AND ROBINSON (CHEMISTS) LIMITED | Director | 2016-02-12 | CURRENT | 1936-07-21 | Active | |
W.R.EVANS HEALTHCARE LIMITED | Director | 2016-02-12 | CURRENT | 1960-07-04 | Active | |
MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE) | Director | 2016-02-12 | CURRENT | 1967-11-22 | Active | |
GROUP PHARMACIES LIMITED | Director | 2016-02-12 | CURRENT | 1966-05-23 | Active | |
COX AND ROBINSON PHARMACY LIMITED | Director | 2016-02-12 | CURRENT | 1948-06-28 | Active | |
SAWLEY INVESTMENTS LIMITED | Director | 2016-02-12 | CURRENT | 2012-06-06 | Active | |
STYBARROW INVESTMENTS LIMITED | Director | 2015-11-27 | CURRENT | 2015-11-27 | Active | |
SWIFT CHEMISTS LTD | Director | 2015-03-06 | CURRENT | 1997-06-12 | Active | |
RICHARD G HARDY LTD. | Director | 2015-03-02 | CURRENT | 2003-01-30 | Active | |
R H SWINN LIMITED | Director | 2015-01-02 | CURRENT | 1963-02-01 | Active | |
ANDERSONS INVESTMENTS LIMITED | Director | 2014-08-08 | CURRENT | 1996-04-09 | Active | |
THE CONCOURSE PHARMACY LIMITED | Director | 2013-06-10 | CURRENT | 2002-11-11 | Active | |
ROY LAMB LIMITED | Director | 2013-05-08 | CURRENT | 1992-04-29 | Active | |
GRASMERE LEIGH LIMITED | Director | 2010-08-20 | CURRENT | 1974-11-06 | Active | |
COOPER'S CHEMIST LIMITED | Director | 2010-04-01 | CURRENT | 2004-02-18 | Dissolved 2015-09-22 | |
PCT HEALTHCARE (PROPERTIES) LIMITED | Director | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
C. & C. FAMILYCARE LIMITED | Director | 2007-11-30 | CURRENT | 1977-04-01 | Dissolved 2015-09-15 | |
PCT HEALTHCARE (HOLDINGS) LIMITED | Director | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
STAVELEY PHARMACY LIMITED | Director | 2005-02-01 | CURRENT | 1999-01-18 | Dissolved 2015-09-15 | |
PAUL BENSON LIMITED | Director | 2004-01-07 | CURRENT | 1984-11-13 | Active - Proposal to Strike off | |
P & A J CATTEE (WHOLESALE) LTD. | Director | 2001-07-31 | CURRENT | 1964-04-29 | Active | |
PCT HEALTHCARE LIMITED | Director | 2001-07-31 | CURRENT | 1983-11-10 | Active | |
TIMS AND PARKER LIMITED | Director | 1993-06-10 | CURRENT | 1993-06-07 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PETER CATTEE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/15 | |
AR01 | 24/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/15 TO 30/11/14 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY ALAN TIMS | |
TM02 | Termination of appointment of Geoffrey Alan Tims on 2015-05-06 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATIONAL CO-OPERATIVE CHEMISTS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LUNT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOOTS (UK) LIMITED | |
TM02 | Termination of appointment of Rosemary Ann Lunt on 2014-12-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/14 FROM Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH | |
AP03 | Appointment of Mr Geoffrey Alan Tims as company secretary on 2014-12-02 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROY HAYDN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/04/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN LUNT | |
RES01 | ADOPT ARTICLES 22/03/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 24/04/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
AR01 | 24/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 24/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 24/04/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN CARLIER LUNT / 24/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN LUNT / 24/04/2010 | |
AP02 | CORPORATE DIRECTOR APPOINTED BOOTS (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR E.MOSS LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / E.MOSS LIMITED / 24/08/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NATIONAL CO-OPERATIVE CHEMISTS LIMITED / 22/07/2009 | |
363a | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH | |
363s | RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 28/02/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MAWDSLEY-BROOKS & CO LTD | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. PAUL'S (H.C.C.) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ST. PAUL'S (H.C.C.) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |