MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)

MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)

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

    Company NameMANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00923390
    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 MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)?

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

    Where is MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE) located?

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

    What are the latest accounts for MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)?

    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 MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)?

    Last Confirmation Statement Made Up ToJan 30, 2027
    Next Confirmation Statement DueFeb 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 30, 2026
    OverdueNo

    What are the latest filings for MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 30, 2026 with no updates

    3 pagesCS01

    Satisfaction of charge 009233900006 in full

    4 pagesMR04

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

    3 pagesAA

    Confirmation statement made on Jan 30, 2025 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Jan 30, 2024 with updates

    3 pagesCS01

    Satisfaction of charge 009233900005 in full

    1 pagesMR04

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

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    9 pagesMA

    Registration of charge 009233900006, created on Oct 20, 2023

    55 pagesMR01

    Confirmation statement made on Jan 30, 2023 with no updates

    3 pagesCS01

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

    11 pagesAA

    Confirmation statement made on Jan 30, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2020

    20 pagesAA

    Confirmation statement made on Jan 30, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2019

    21 pagesAA

    Confirmation statement made on Jan 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2018

    20 pagesAA

    Confirmation statement made on Jan 30, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2017

    20 pagesAA

    Confirmation statement made on Jan 30, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Nov 30, 2016

    21 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

    Who are the officers of MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)?

    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
    EnglandBritish142608250001
    CATTEE, Peter
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritish15219500001
    TIMS, Geoffrey Alan
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritish32240500003
    BRITTON, Andrew James
    Manor House
    Merlin Way
    Ilkeston
    Derbyshire De7 4ra.
    Secretary
    Manor House
    Merlin Way
    Ilkeston
    Derbyshire De7 4ra.
    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
    ISAAC, Peter Edward
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Secretary
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    183355810001
    BRITTON, Andrew James
    Manor House
    Merlin Way
    Ilkeston
    Derbyshire De7 4ra.
    Director
    Manor House
    Merlin Way
    Ilkeston
    Derbyshire De7 4ra.
    United KingdomBritish46688480003
    EVANS, Andrew Thomas
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritish89302410001
    EVANS, Ann
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    United KingdomBritish3099340002
    EVANS, David Richard
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    United KingdomBritish46388430003
    EVANS, Elizabeth Jane
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritish89301160001
    EVANS, William Richard
    Orchard Cottage
    85 Beeston Field Drive
    NG9 3DD Nottingham
    Director
    Orchard Cottage
    85 Beeston Field Drive
    NG9 3DD Nottingham
    British37839840002
    HOYLE, Philip Edwin
    154 Longfield Lane
    DE7 4DB Ilkeston
    Derbyshire
    Director
    154 Longfield Lane
    DE7 4DB Ilkeston
    Derbyshire
    United KingdomBritish2983230001
    ISAAC, Peter Edward
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritish171756290001
    MCDONALD, Robert Edward
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Great BritainBritish70123870001
    MCDUELL, Paul
    25 Chapel Lane
    NG15 9DA Ravenshead
    Nottinghamshire
    Director
    25 Chapel Lane
    NG15 9DA Ravenshead
    Nottinghamshire
    United KingdomBritish2983240001
    MCKENZIE, Ian Clive
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    United Kingdom
    EnglandBritish155801610001

    Who are the persons with significant control of MANOR DRUG COMPANY(NOTTINGHAM)LIMITED(THE)?

    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