GROUP PHARMACIES LIMITED

GROUP PHARMACIES LIMITED

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

    Company NameGROUP PHARMACIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00879889
    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 GROUP PHARMACIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GROUP PHARMACIES LIMITED located?

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

    What are the latest accounts for GROUP PHARMACIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for GROUP PHARMACIES LIMITED?

    Last Confirmation Statement Made Up ToJan 30, 2026
    Next Confirmation Statement DueFeb 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2025
    OverdueNo

    What are the latest filings for GROUP PHARMACIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Jan 30, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Jan 30, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    4 pagesAA

    Accounts for a dormant company made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Jan 30, 2017 with updates

    6 pagesCS01

    Current accounting period extended from Jul 31, 2016 to Nov 30, 2016

    1 pagesAA01

    Accounts for a dormant company made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jan 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 15,028
    SH01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Termination of appointment of Ann Evans as a director on Feb 12, 2016

    1 pagesTM01

    Termination of appointment of W R Evans (Chemist) Ltd as a director on Feb 12, 2016

    1 pagesTM01

    Who are the officers of GROUP PHARMACIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CATTEE, Angela Jane
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritishDirector142608250001
    CATTEE, Peter
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritishDirector15219500001
    TIMS, Geoffrey Alan
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritishDirector32240500003
    BRITTON, Andrew James
    Manor House
    Merlin Way
    DE7 4RA Ilkeston
    Derbyshire
    Secretary
    Manor House
    Merlin Way
    DE7 4RA Ilkeston
    Derbyshire
    British46688480003
    EVANS, Ann
    Orchard Cottage
    85 Beeston Field Drive, Bramcote
    NG9 3DD Nottingham
    Nottinghamshire
    Secretary
    Orchard Cottage
    85 Beeston Field Drive, Bramcote
    NG9 3DD Nottingham
    Nottinghamshire
    British3099340002
    EVANS, Ann
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    United KingdomBritishPharmacist3099340002
    EVANS, David Richard
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    United KingdomBritishPharmacist46388430003
    EVANS, William Richard
    Orchard Cottage
    85 Beeston Field Drive
    NG9 3DD Nottingham
    Director
    Orchard Cottage
    85 Beeston Field Drive
    NG9 3DD Nottingham
    BritishPharmacist37839840002
    HOYLE, Philip Edwin
    154 Longfield Lane
    DE7 4DB Ilkeston
    Derbyshire
    Director
    154 Longfield Lane
    DE7 4DB Ilkeston
    Derbyshire
    United KingdomBritishPharmacist2983230001
    MCDUELL, Paul
    25 Chapel Lane
    NG15 9DA Ravenshead
    Nottinghamshire
    Director
    25 Chapel Lane
    NG15 9DA Ravenshead
    Nottinghamshire
    United KingdomBritishPharmacist2983240001
    W R EVANS (CHEMIST) LTD
    House
    Merlin Way Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Manor
    Derbyshire
    England
    Director
    House
    Merlin Way Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Manor
    Derbyshire
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration Number00664125
    178947100001
    W R EVANS (CHEMIST) LTD
    c/o The Secretary
    House
    Merlin Way Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Manor
    Derbyshire
    England
    Director
    c/o The Secretary
    House
    Merlin Way Quarry Hill Industrial Estate
    DE7 4RA Ilkeston
    Manor
    Derbyshire
    England
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityENGLAND
    Registration Number00664125
    178952770001

    Who are the persons with significant control of GROUP PHARMACIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W R Evans Healthcare Ltd
    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 Number00664125
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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