ST. PAUL'S (H.C.C.) LIMITED
Overview
| Company Name | ST. PAUL'S (H.C.C.) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01609480 |
| 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 ST. PAUL'S (H.C.C.) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST. PAUL'S (H.C.C.) LIMITED located?
| Registered Office Address | 11 Manchester Road Walkden M28 3NS Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST. PAUL'S (H.C.C.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STRAPSOUTH LIMITED | Jan 26, 1982 | Jan 26, 1982 |
What are the latest accounts for ST. PAUL'S (H.C.C.) 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 ST. PAUL'S (H.C.C.) LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for ST. PAUL'S (H.C.C.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Nov 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 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 Apr 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Steven Roy Haydn as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Peter Cattee as a director on Feb 04, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2018 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Nov 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2016 | 5 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Nov 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 6 pages | AA | ||||||||||
Who are the officers of ST. PAUL'S (H.C.C.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CATTEE, Peter | Director | Manchester Road Walkden M28 3NS Manchester 11 | England | British | Director | 15219500003 | ||||||||
| TIMS, Geoffrey Alan | Director | Manchester Road Walkden M28 3NS Manchester 11 England | England | British | Pharmacist | 32240500003 | ||||||||
| DOUGHTY, Martin Peter | Secretary | 1 Acton Lane Moreton CH46 6EB Wirral Merseyside | British | Pharmacist | 17238690001 | |||||||||
| LUNT, Rosemary Ann | Secretary | 44 Malpas Road WA7 4AJ Runcorn Cheshire | British | 76437320001 | ||||||||||
| POLLITT, Michael | Secretary | Brockley Meadow View Drive Frodsham WA6 6UP Warrington Cheshire | British | 2793980001 | ||||||||||
| TIMS, Geoffrey Alan | Secretary | Hazelhurst Road Worsley M28 2SP Manchester 104 England | 193253340001 | |||||||||||
| BAXENDALE, Peter David | Director | 11 Chaucer Close Eccleston PR7 5UJ Chorley Lancashire | British | Pharmacy Area Manager | 48955500002 | |||||||||
| DOUGHTY, Martin Peter | Director | 1 Acton Lane Moreton CH46 6EB Wirral Merseyside | British | Pharmacist | 17238690001 | |||||||||
| HAYDN, Steven Roy | Director | Manchester Road Walkden M28 3NS Manchester 11 England | England | British | Finance Director | 193253270001 | ||||||||
| LUNT, Brian | Director | 44 Malpas Road WA7 4AJ Runcorn Cheshire | England | British | Pharmacist | 15246210001 | ||||||||
| LUNT, Norman Carlier | Director | Caldy 22 Hillfield Frodsham WA6 6DA Warrington Cheshire | England | British | Pharmacist | 15246200001 | ||||||||
| POLLITT, Michael | Director | Brockley Meadow View Drive Frodsham WA6 6UP Warrington Cheshire | British | Pharmacist | 2793980001 | |||||||||
| BOOTS (UK) LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 |
| 148534920001 | ||||||||||
| E.MOSS LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 United Kingdom | 33973430009 | |||||||||||
| NATIONAL CO-OPERATIVE CHEMISTS LIMITED | Director | Sandbrook Park Sandbrook Way OL11 1RY Rochdale The Co-Operative Pharmacy Lancashire United Kingdom |
| 27118040003 |
Who are the persons with significant control of ST. PAUL'S (H.C.C.) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pct Healthcare Ltd | Apr 06, 2016 | Manchester Road Worsley M28 3NS Manchester 11 England | No | ||||||||||
| |||||||||||||
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