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P & A J CATTEE (WHOLESALE) LTD.

P & A J CATTEE (WHOLESALE) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameP & A J CATTEE (WHOLESALE) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00803095
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P & A J CATTEE (WHOLESALE) LTD.?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is P & A J CATTEE (WHOLESALE) LTD. located?

    Registered Office Address
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of P & A J CATTEE (WHOLESALE) LTD.?

    Previous Company Names
    Company NameFromUntil
    MARGARET BROOME LIMITEDApr 29, 1964Apr 29, 1964

    What are the latest accounts for P & A J CATTEE (WHOLESALE) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for P & A J CATTEE (WHOLESALE) LTD.?

    Last Confirmation Statement Made Up ToAug 18, 2025
    Next Confirmation Statement DueSep 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 18, 2024
    OverdueNo

    What are the latest filings for P & A J CATTEE (WHOLESALE) LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2023

    		27 pagesAA

    Satisfaction of charge 008030950002 in full

    		1 pagesMR04

    Full accounts made up to Nov 30, 2022

    		26 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		4 pagesMA

    Registration of charge 008030950003, created on Oct 20, 2023

    		55 pagesMR01

    Confirmation statement made on Aug 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		27 pagesAA

    Confirmation statement made on Aug 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		25 pagesAA

    Confirmation statement made on Aug 18, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2019

    		23 pagesAA

    Confirmation statement made on Aug 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Joseph Cattee as a director on Jun 10, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		19 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2017

    		20 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Notification of Pct Healthcare (Holdings) Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Full accounts made up to Nov 30, 2016

    		17 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		6 pagesCS01

    Accounts for a medium company made up to Nov 30, 2015

    		19 pagesAA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of documents 12/02/2016
    		RES13
    View All Filings

    Who are the officers of P & A J CATTEE (WHOLESALE) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTEE, Angela Jane
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		Secretary
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		BritishPharmacist142608250001
    CATTEE, Angela Jane
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		Director
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		EnglandBritishPharmacist142608250001
    CATTEE, Joseph
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    		Director
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    		EnglandBritishDirector175534030004
    CATTEE, Peter
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		Director
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		EnglandBritishCompany Director15219500001
    TIMS, Geoffrey Alan
    104 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    		Director
    104 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    		EnglandBritishPharmacist32240500003
    GEORGE, Margaret Allison
    136 Manor Road
    Littleover
    DE23 6BT Derby
    Derbyshire
    		Secretary
    136 Manor Road
    Littleover
    DE23 6BT Derby
    Derbyshire
    		British30015430001
    BROOME, Anthony Robin
    6 Highfield Drive
    Asker Lane
    DE4 3FZ Matlock
    Derbyshire
    		Director
    6 Highfield Drive
    Asker Lane
    DE4 3FZ Matlock
    Derbyshire
    		EnglandBritishPharmaceutical Chemist77340050001
    GEORGE, Margaret Allison
    136 Manor Road
    Littleover
    DE23 6BT Derby
    Derbyshire
    		Director
    136 Manor Road
    Littleover
    DE23 6BT Derby
    Derbyshire
    		BritishPharmaceutical Chemist30015430001
    PARKER, Andrew David
    Lowes Farm House Kenyon Lane
    Kenyon
    WA3 4AY Warrington
    Cheshire
    		Director
    Lowes Farm House Kenyon Lane
    Kenyon
    WA3 4AY Warrington
    Cheshire
    		EnglandBritishPharmacist16441990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P & A J CATTEE (WHOLESALE) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Cattee
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    		Apr 06, 2016
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Angela Jane Cattee
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    		Apr 06, 2016
    11 Manchester Road
    Walkden
    M28 3NS Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pct Healthcare (Holdings) Limited
    Manchester Road
    Worsley
    M28 3NS Manchester
    11
    England
    		Apr 06, 2016
    Manchester Road
    Worsley
    M28 3NS Manchester
    11
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06399469
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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