TV PHARMACY LIMITED
Overview
| Company Name | TV PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00535923 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TV PHARMACY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TV PHARMACY LIMITED located?
| Registered Office Address | 11 Manchester Road Walkden M28 3NS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TV PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNCAN ROSS LIMITED | Jul 20, 1954 | Jul 20, 1954 |
What are the latest accounts for TV PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for TV PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2025 |
| Overdue | No |
What are the latest filings for TV PHARMACY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2024 with updates | 3 pages | CS01 | ||||||||||
Cessation of Pct Holdings Ltd as a person with significant control on Jan 25, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Pct Healthcare Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Nov 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Jan 04, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of TV PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTEE, Angela Jane | Secretary | Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire | British | Pharmacist | 142608250001 | |||||
| CATTEE, Angela Jane | Director | Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire | England | British | Pharmacist | 142608250001 | ||||
| CATTEE, Peter | Director | Green Gables Somersall Lane S40 3LA Chesterfield Derbyshire | England | British | Pharmacist | 15219500001 | ||||
| ROSS, George Duncan | Secretary | Sycamores Saverley Green ST11 9QX Stoke On Trent Staffordshire | British | 4347200001 | ||||||
| BILLINGTON, Jeremy Reginald D'Arcy | Director | 11 Alderton Grove ST3 7SZ Stoke On Trent Staffordshire | England | British | Pharmacist | 125211010001 | ||||
| BILLINGTON, Susan Mary | Director | 11 Alderton Grove Meir Park ST3 7SZ Stoke On Trent Staffordshire | British | Director | 4347180001 | |||||
| ROSS, George Duncan | Director | Sycamores Saverley Green ST11 9QX Stoke On Trent Staffordshire | British | Pharmacist | 4347200001 | |||||
| ROSS, Phyllis Gertrude | Director | Sycamores Saverley Green ST11 9QX Stoke On Trent Staffordshire | British | Director | 4347210001 |
Who are the persons with significant control of TV PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pct Healthcare Limited | Jan 25, 2024 | Manchester Road M28 3NS Walkden 11 Manchester England | No | ||||||||||
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Natures of Control
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| Pct Holdings Ltd | Apr 06, 2016 | Manchester Road Worsley M28 3NS Manchester 11 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0