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GROUP PHARMACIES LIMITED

Learn more about GROUP PHARMACIES 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

GROUP PHARMACIES LIMITED on the map

Company type: Private Limited Company
Company number: 00879889
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.23
last member list: 2016.01.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

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

Returns:

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

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2016.05.08
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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 15028
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ADOPT ARTICLES 12/02/2016
Form type: RES01
Date: 2016.02.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.02.17
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APPOINTMENT TERMINATED, DIRECTOR ANN EVANS
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR W R EVANS (CHEMIST) LTD
Form type: TM01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR W R EVANS (CHEMIST) LTD
Form type: TM01
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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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
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.05.20
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.07
£2.95
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CORPORATE DIRECTOR APPOINTED W R EVANS (CHEMIST) LTD
Form type: AP02
Date: 2013.06.11
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APPOINTMENT TERMINATED, SECRETARY ANDREW BRITTON
Form type: TM02
Date: 2013.06.11
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CORPORATE DIRECTOR APPOINTED W R EVANS (CHEMIST) LTD
Form type: AP02
Date: 2013.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.02.18
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANN EVANS / 01/05/2012
Form type: CH01
Date: 2012.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD EVANS / 01/05/2012
Form type: CH01
Date: 2012.05.01
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BRITTON / 01/05/2012
Form type: CH03
Date: 2012.05.01
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HOYLE
Form type: TM01
Date: 2012.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.10.21
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.08.27
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS
Form type: TM01
Date: 2009.11.26
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.12.08
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.07
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.20
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.03
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/98
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.11

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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 - 2013.06.02
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
ANN EVANS (resigned)
Director, PHARMACIST, 1991.01.30 - 2016.02.12
11 MANCHESTER ROAD WALKDEN , MANCHESTER
M28 3NS
DAVID RICHARD EVANS (resigned)
Director, PHARMACIST, 1996.01.17 - 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, 1991.01.30 - 2011.10.31
154 LONGFIELD LANE , ILKESTON
DE7 4DB, DERBYSHIRE
PAUL MCDUELL (resigned)
Director, PHARMACIST, 1991.01.30 - 2003.04.04
25 CHAPEL LANE , RAVENSHEAD
NG15 9DA, NOTTINGHAMSHIRE
W R EVANS (CHEMIST) LTD (resigned)
Director, 2013.06.02 - 2016.02.12
MANOR HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE , ILKESTON
DE7 4RA, DERBYSHIRE
ENGLAND
W R EVANS (CHEMIST) LTD (resigned)
Director, 2013.06.01 - 2016.02.12
MANOR HOUSE MERLIN WAY QUARRY HILL INDUSTRIAL ESTATE , ILKESTON
DE7 4RA, DERBYSHIRE
ENGLAND
Date 2014.07.31 2013.07.31
Shareholder Funds £ 15,028 £ 15,028
Net Assets Liabilities Including Pension Asset Liability £ 15,028 £ 15,028
Cash Bank In Hand £ 15,028 £ 15,028
Share Capital Allotted Called Up Paid £ 15,028 £ 15,028

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Information about the Private Limited Company GROUP PHARMACIES 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: 2016.06.11. Reload the data