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W.R.EVANS HEALTHCARE LIMITED

Learn more about W.R.EVANS HEALTHCARE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 MANCHESTER ROAD, WALKDEN, MANCHESTER, UNITED KINGDOM, M28 3NS

W.R.EVANS HEALTHCARE LIMITED on the map

Company type: Private Limited Company
Company number: 00664125
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.07.04
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.21
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
- Outstanding on 2016.02.19

List of company documents:

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COMPANY NAME CHANGED W.R.EVANS(CHEMIST)LIMITED, CERTIFICATE ISSUED ON 30/04/16
Form type: CERTNM
Date: 2016.04.30
Child documents:
Document type: ANNOTATION
Date: 2016.04.30
Form type: RES15
Document description: CHANGE OF NAME 29/04/2016
Document type: ANNOTATION
Date: 2016.04.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPROVAL OF DOCUMENTS 12/02/2016
Form type: RES13
Date: 2016.03.08
£2.95
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 14600
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ADOPT ARTICLES 12/02/2016
Form type: RES01
Date: 2016.02.25
Child documents:
Document type: ANNOTATION
Date: 2016.02.25
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.02.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006641250026
Form type: MR04
Date: 2016.02.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006641250028
Form type: MR01
Date: 2016.02.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006641250025
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2016.02.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2016.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006641250024
Form type: MR04
Date: 2016.02.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006641250027
Form type: MR04
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR IAN MCKENZIE
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCDONALD
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR PETER ISAAC
Form type: TM01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN EVANS
Form type: TM01
Date: 2016.02.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW EVANS
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, SECRETARY PETER ISAAC
Form type: TM02
Date: 2016.02.16
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DIRECTOR APPOINTED MR GEOFFREY ALAN TIMS
Form type: AP01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ALLAN
Form type: TM01
Date: 2016.02.16
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DIRECTOR APPOINTED MRS ANGELA JANE CATTEE
Form type: AP01
Date: 2016.02.16
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DIRECTOR APPOINTED MR PETER CATTEE
Form type: AP01
Date: 2016.02.16
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, MANOR HOUSE, MERLIN WAY, ILKESTON, DERBYSHIRE, DE7 4RA
Form type: AD01
Date: 2016.02.16
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.06.02
£2.95
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SECTION 519
Form type: MISC
Date: 2015.02.22
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006641250027
Form type: MR01
Date: 2014.08.19
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006641250026
Form type: MR01
Date: 2014.03.27
£2.95
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AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AAMD
Date: 2014.03.04
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.01.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BRITTON
Form type: TM01
Date: 2014.01.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006641250025
Form type: MR01
Date: 2013.12.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2013.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE
Form type: TM01
Date: 2013.12.03
£2.95
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DIRECTOR APPOINTED MR PETER EDWARD ISAAC
Form type: AP01
Date: 2013.12.03
£2.95
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SECRETARY APPOINTED MR PETER EDWARD ISAAC
Form type: AP03
Date: 2013.12.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRITTON
Form type: TM02
Date: 2013.12.02
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006641250024
Form type: MR01
Date: 2013.07.06
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWIN HOYLE / 01/05/2012
Form type: CH01
Date: 2012.05.01

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Company directors and board members:

ANGELA JANE CATTEE (current)
Director, 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
PETER CATTEE (current)
Director, 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
GEOFFREY ALAN TIMS (current)
Director, 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
ANDREW JAMES BRITTON (resigned)
Secretary, 1996.03.01 - 2013.12.01
MANOR HOUSE MERLIN WAY , ILKESTON
DE7 4RA, DERBYSHIRE
ANN EVANS (resigned)
Secretary, 1991.01.30 - 1996.03.01
ORCHARD COTTAGE 85 BEESTON FIELD DRIVE, BRAMCOTE , NOTTINGHAM
NG9 3DD, NOTTINGHAMSHIRE
PETER EDWARD ISAAC (resigned)
Secretary, 2013.11.28 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
STEVEN MARK ALLAN (resigned)
Director, PHARMACIST, 2011.05.24 - 2016.02.12
4 RACKSTRAW GROVE OLD FARM PARK , MILTON KEYNES
MK7 8PZ
ENGLAND
ANDREW JAMES BRITTON (resigned)
Director, ACCOUNTANT, 2003.04.24 - 2014.01.01
NEW BRAKE HOUSE 70 COW LANE BRAMCOTE , NOTTINGHAM
NG9 3BB, NOTTINGHAMSHIRE
ANDREW THOMAS EVANS (resigned)
Director, PHARMACIST, 2003.04.24 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
ANN EVANS (resigned)
Director, PHARMACIST, 1991.01.30 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
DAVID RICHARD EVANS (resigned)
Director, PHARMACIST, 1997.04.02 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
ELIZABETH JANE EVANS (resigned)
Director, 2003.04.24 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
WILLIAM RICHARD EVANS (resigned)
Director, PHARMACIST, 1994.01.30 - 2009.09.23
ORCHARD COTTAGE 85 BEESTON FIELD DRIVE , NOTTINGHAM
NG9 3DD
PHILIP EDWIN HOYLE (resigned)
Director, PHARMACIST, 2003.04.24 - 2013.11.30
MANOR HOUSE MERLIN WAY , ILKESTON
DE7 4RA, DERBYSHIRE
PETER EDWARD ISAAC (resigned)
Director, CHARTERED ACCOUNTANT, 2013.11.28 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
JOHN RICHARD LANE (resigned)
Director, COMPANY DIRECTOR, 2006.09.01 - 2011.05.24
BRIDGE HOUSE LILLINGSTONE LOVELL , BUCKINGHAM
MK18 5BD, BUCKS
ROBERT EDWARD MCDONALD (resigned)
Director, PHARMACIST, 2010.11.19 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
IAN CLIVE MCKENZIE (resigned)
Director, PHARMACIST, 2010.11.19 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS

Companies near to W.R.EVANS HEALTHCARE ltd.

Information about the Private Limited Company W.R.EVANS HEALTHCARE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data