W.R.EVANS HEALTHCARE LIMITED
Overview
| Company Name | W.R.EVANS HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00664125 |
| 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 W.R.EVANS HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is W.R.EVANS HEALTHCARE LIMITED located?
| Registered Office Address | 11 Manchester Road Walkden M28 3NS Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W.R.EVANS HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.R.EVANS(CHEMIST)LIMITED | Jul 04, 1960 | Jul 04, 1960 |
What are the latest accounts for W.R.EVANS HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for W.R.EVANS HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for W.R.EVANS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 30, 2024 | 5 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 006641250028 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Nov 30, 2022 | 8 pages | AA | ||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 006641250029, created on Oct 20, 2023 | 55 pages | MR01 | ||||||||||
Satisfaction of charge 22 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 2 pages | MR04 | ||||||||||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Nov 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2019 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Nov 30, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Part of the property or undertaking has been released and no longer forms part of charge 006641250028 | 1 pages | MR05 | ||||||||||
Who are the officers of W.R.EVANS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATTEE, Angela Jane | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 142608250001 | |||||
| CATTEE, Peter | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 15219500001 | |||||
| TIMS, Geoffrey Alan | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 32240500003 | |||||
| BRITTON, Andrew James | Secretary | Manor House Merlin Way DE7 4RA Ilkeston Derbyshire | British | 46688480003 | ||||||
| EVANS, Ann | Secretary | Orchard Cottage 85 Beeston Field Drive, Bramcote NG9 3DD Nottingham Nottinghamshire | British | 3099340002 | ||||||
| ISAAC, Peter Edward | Secretary | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | 183354910001 | |||||||
| ALLAN, Steven Mark | Director | Rackstraw Grove Old Farm Park MK7 8PZ Milton Keynes 4 England | England | British | 57638420002 | |||||
| BRITTON, Andrew James | Director | New Brake House 70 Cow Lane Bramcote NG9 3BB Nottingham Nottinghamshire | United Kingdom | British | 46688480003 | |||||
| EVANS, Andrew Thomas | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 89302410001 | |||||
| EVANS, Ann | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | United Kingdom | British | 3099340002 | |||||
| EVANS, David Richard | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | United Kingdom | British | 46388430003 | |||||
| EVANS, Elizabeth Jane | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 89301160001 | |||||
| EVANS, William Richard | Director | Orchard Cottage 85 Beeston Field Drive NG9 3DD Nottingham | British | 37839840002 | ||||||
| HOYLE, Philip Edwin | Director | Manor House Merlin Way DE7 4RA Ilkeston Derbyshire | United Kingdom | British | 2983230001 | |||||
| ISAAC, Peter Edward | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 171756290001 | |||||
| LANE, John Richard | Director | Bridge House Lillingstone Lovell MK18 5BD Buckingham Bucks | United Kingdom | British | 26782690001 | |||||
| MCDONALD, Robert Edward | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | Great Britain | British | 70123870001 | |||||
| MCKENZIE, Ian Clive | Director | Manchester Road Walkden M28 3NS Manchester 11 United Kingdom | England | British | 155801610001 |
Who are the persons with significant control of W.R.EVANS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pct Healthcare (Holdings) Limited | Apr 06, 2016 | Manchester Road Worsley M28 3NS Manchester 11 England | No | ||||||||||
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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