Dissolved 2015-09-15
Company Information for STAVELEY PHARMACY LIMITED
WALKDEN, MANCHESTER, M28 3NS,
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Company Registration Number
03697051
Private Limited Company
Dissolved Dissolved 2015-09-15 |
Company Name | |
---|---|
STAVELEY PHARMACY LIMITED | |
Legal Registered Office | |
WALKDEN MANCHESTER M28 3NS Other companies in M28 | |
Company Number | 03697051 | |
---|---|---|
Date formed | 1999-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2015-09-15 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-09-11 04:00:19 |
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Officer | Role | Date Appointed |
---|---|---|
ANGELA JANE CATTEE |
||
PETER CATTEE |
||
GEOFFREY ALAN TIMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL HENRY BIGGS |
Company Secretary | ||
STEPHANIE ROSLYN BIGGS |
Director | ||
MICHAEL HENRY BIGGS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCT HEALTHCARE (PROPERTIES) LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
C. & C. FAMILYCARE LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1977-04-01 | Dissolved 2015-09-15 | |
PCT HEALTHCARE (HOLDINGS) LIMITED | Company Secretary | 2007-10-15 | CURRENT | 2007-10-15 | Active | |
PAUL BENSON LIMITED | Company Secretary | 2006-03-01 | CURRENT | 1984-11-13 | Active - Proposal to Strike off | |
TIMS AND PARKER LIMITED | Company Secretary | 2001-07-31 | CURRENT | 1993-06-07 | Active | |
FREEPHONE PHARMACY LIMITED | Company Secretary | 2001-07-02 | CURRENT | 1995-01-13 | Active | |
TELEPHARM LIMITED | Company Secretary | 1997-06-01 | CURRENT | 1988-06-16 | Active | |
P & A J CATTEE (WHOLESALE) LTD. | Company Secretary | 1996-12-15 | CURRENT | 1964-04-29 | Active | |
TELEVISION PHARMACY LIMITED | Company Secretary | 1996-06-01 | CURRENT | 1974-06-03 | Active | |
TV PHARMACY LIMITED | Company Secretary | 1991-12-06 | CURRENT | 1954-07-20 | Active | |
PCT HEALTHCARE LIMITED | Company Secretary | 1991-08-11 | CURRENT | 1983-11-10 | Active | |
K.M. BRENNAN (CHEMIST) LIMITED | Director | 2016-08-31 | CURRENT | 1978-08-29 | Active | |
CONNECT PHARMA LIMITED | Director | 2016-05-17 | CURRENT | 2016-04-02 | 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 | |
SWIFT CHEMISTS LTD | Director | 2015-03-06 | CURRENT | 1997-06-12 | Active | |
ANDERSONS INVESTMENTS LIMITED | Director | 2014-08-08 | CURRENT | 1996-04-09 | Active | |
TJA PROPERTIES LIMITED | Director | 2013-07-24 | CURRENT | 2013-04-12 | Active | |
TALK HEALTHTALK LIMITED | Director | 2013-07-04 | CURRENT | 2012-11-09 | Active | |
PEAK HOME CARE LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-13 | Active | |
TJA CARE LIMITED | Director | 2013-06-12 | CURRENT | 2013-04-18 | 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 | |
MEDEX HEALTH LIMITED | Director | 2013-04-02 | CURRENT | 2005-03-29 | Active | |
ABBEYHILL HEALTHCARE LIMITED | Director | 2013-02-15 | CURRENT | 2012-07-06 | Active | |
TJA INVESTMENTS LIMITED | Director | 2012-12-05 | CURRENT | 2012-06-12 | Active | |
PHARMACY VOICE | Director | 2010-12-01 | CURRENT | 2010-10-22 | Active - Proposal to Strike off | |
HEALTH INFORMATION EXCHANGE LIMITED | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2016-04-26 | |
CCA & AIMP LIMITED | Director | 2008-04-14 | CURRENT | 2008-01-14 | Active | |
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 | |
CLARITY OCCUPATIONAL HEALTH LTD | Director | 2006-03-03 | CURRENT | 2003-04-02 | Active | |
PAUL BENSON LIMITED | Director | 2004-01-07 | CURRENT | 1984-11-13 | Active - Proposal to Strike off | |
AIMP LIMITED | Director | 2003-01-29 | CURRENT | 2002-12-10 | Active | |
TIMS AND PARKER LIMITED | Director | 2001-07-31 | CURRENT | 1993-06-07 | Active | |
FREEPHONE PHARMACY LIMITED | Director | 2001-07-02 | CURRENT | 1995-01-13 | Active | |
TELEPHARM LIMITED | Director | 1997-06-01 | CURRENT | 1988-06-16 | Active | |
P & A J CATTEE (WHOLESALE) LTD. | Director | 1996-12-15 | CURRENT | 1964-04-29 | Active | |
TELEVISION PHARMACY LIMITED | Director | 1996-06-01 | CURRENT | 1974-06-03 | Active | |
TV PHARMACY LIMITED | Director | 1991-12-06 | CURRENT | 1954-07-20 | Active | |
PCT HEALTHCARE LIMITED | Director | 1991-08-11 | CURRENT | 1983-11-10 | 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 | |
ST. PAUL'S (H.C.C.) LIMITED | Director | 2015-05-06 | CURRENT | 1982-01-26 | 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 | |
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 |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 FULL LIST | |
LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AR01 | 18/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 18/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 18/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 18/01/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/11/07 | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/07 | |
363s | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/07/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 170/140 31/01/05 £ SR 30@1=30 | |
169 | £ IC 140/110 31/01/05 £ SR 30@1=30 | |
169 | £ IC 110/100 31/01/05 £ SR 10@1=10 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 6 MARKET PLACE STAVELEY CHESTERFIELD DERBYSHIRE S43 3UR | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
RES13 | SHARE CONVERSION 07/04/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 07/04/03--------- £ SI 10@1=10 £ IC 100/110 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
SRES13 | CONVERT 10 REDEEM SHARE 31/10/00 | |
SRES13 | CONVERT 40 SHARES 31/10/00 | |
88(2)R | AD 31/10/00--------- £ SI 20@1=20 £ IC 120/140 | |
88(2)R | AD 31/10/00--------- £ SI 20@1=20 £ IC 100/120 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD, CARDIFF CF4 3LX | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | TSB BANK PLC |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |