WROSE HEALTH CENTRE P.D. LIMITED
Overview
| Company Name | WROSE HEALTH CENTRE P.D. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01672938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WROSE HEALTH CENTRE P.D. LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WROSE HEALTH CENTRE P.D. LIMITED located?
| Registered Office Address | Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WROSE HEALTH CENTRE P.D. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for WROSE HEALTH CENTRE P.D. LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen William Anderson on Dec 20, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Termination of appointment of Kevin Robert Hudson as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 09, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 9 pages | AA | ||
Appointment of Stephen John William Marks as a secretary on Dec 23, 2020 | 2 pages | AP03 | ||
Appointment of Maximilian Martin Wachter as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Annabelle Burton as a secretary on Dec 23, 2020 | 1 pages | TM02 | ||
Auditor's resignation | 2 pages | AUD | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Cessation of Kenneth John Black as a person with significant control on May 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mrs Annabelle Burton as a secretary on May 13, 2019 | 2 pages | AP03 | ||
Confirmation statement made on May 09, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Taylor as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Previous accounting period extended from Jan 31, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Termination of appointment of Ian Campbell Cowan as a secretary on Feb 01, 2019 | 1 pages | TM02 | ||
Who are the officers of WROSE HEALTH CENTRE P.D. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Stephen John William | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn C/O Phoenix Medical Supplies Ltd Cheshire United Kingdom | 278137560001 | |||||||||||
| ANDERSON, Stephen William | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire | United Kingdom | British | Director | 215485900002 | ||||||||
| WACHTER, Maximilian Martin | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire | United Kingdom | German | Finance Director Designate | 278136410001 | ||||||||
| BUCHANAN, John | Secretary | 466 Idle Road BD2 2AP Bradford West Yorkshire | British | 41555030001 | ||||||||||
| BURTON, Annabelle | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire | 258630950001 | |||||||||||
| COWAN, Ian Campbell | Secretary | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire England | British | Chemist | 86854400001 | |||||||||
| SAVAGE, Gordon | Secretary | 20 Bingley Road BD18 4RS Shipley West Yorkshire | British | 27882360001 | ||||||||||
| BUCHANAN, John | Director | 466 Idle Road BD2 2AP Bradford West Yorkshire | British | Chemist | 41555030001 | |||||||||
| HUDSON, Kevin Robert | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire | England | British | Director | 69091720007 | ||||||||
| PENN, Joseph Jonathan | Director | Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester | United Kingdom | British | Director | 16365120018 | ||||||||
| TAYLOR, Gary | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire England | England | British | Chief Accountant | 159083120001 | ||||||||
| L ROWLAND AND CO RETAIL LTD | Director | c/o J J Penn Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn L Rowland & Co Ltd Cheshire United Kingdom |
| 71094810002 | ||||||||||
| LLOYDS PHARMACY LTD | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Lloyds Pharmacy Ltd United Kingdom |
| 68123700001 | ||||||||||
| NORMAN BEST LIMITED | Director | Hampton Court Tudor Road Manor Park WA7 1TX Runcorn Cheshire | 19446550003 | |||||||||||
| R ESCOTT LIMITED | Director | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Cheshire | 76837500002 | |||||||||||
| STANCLIFFE (CHEMISTS) LIMITED | Director | 13 Holly Bank Grove BD7 4QN Bradford West Yorkshire | 27882370002 |
Who are the persons with significant control of WROSE HEALTH CENTRE P.D. LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Kenneth John Black | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Robert Hudson | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Lloyds Pharmacy Limited | Apr 06, 2016 | Sapphire Court, Paradise Way Coventry Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| L Rowland & Co (Retail) Limited | Apr 06, 2016 | Rivington Road Whitehouse Industrial Estate WA7 3DJ Runcorn Rowlands Pharmacy England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does WROSE HEALTH CENTRE P.D. LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Dec 16, 1982 Delivered On Dec 23, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book & other debts now & from time to time due floating charge over the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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