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PCT HEALTHCARE LIMITED

PCT HEALTHCARE LIMITED

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

    • Overview

    Company NamePCT HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01768840
    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 PCT HEALTHCARE LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PCT HEALTHCARE LIMITED located?

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

    What were the previous names of PCT HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    P. & A.J. CATTEE (CHEMISTS) LIMITEDJun 08, 1984Jun 08, 1984
    MADESEA LIMITEDNov 10, 1983Nov 10, 1983

    What are the latest accounts for PCT HEALTHCARE LIMITED?

    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 PCT HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2025
    Next Confirmation Statement DueAug 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024
    OverdueNo

    What are the latest filings for PCT HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Nov 30, 2023

    		34 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 017688400070

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 017688400070

    		2 pagesMR05

    Satisfaction of charge 017688400069 in full

    		1 pagesMR04

    Full accounts made up to Nov 30, 2022

    		33 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		7 pagesMA

    Memorandum and Articles of Association

    		14 pagesMA

    Registration of charge 017688400070, created on Oct 20, 2023

    		55 pagesMR01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2021

    		33 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2020

    		31 pagesAA

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Mar 15, 2021

    • Capital: GBP 285,876
    		3 pagesSH01

    Full accounts made up to Nov 30, 2019

    		30 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Nov 30, 2018

    		26 pagesAA

    Part of the property or undertaking has been released and no longer forms part of charge 017688400069

    		2 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 017688400069

    		2 pagesMR05
    View All Filings

    Who are the officers of PCT HEALTHCARE LIMITED?

    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
    		British142608250001
    CATTEE, Angela Jane
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		Director
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		EnglandBritishPharmacist142608250001
    CATTEE, Joseph
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    		Director
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    		EnglandBritishOperations Manager175534030004
    CATTEE, Peter
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		Director
    Green Gables
    Somersall Lane
    S40 3LA Chesterfield
    Derbyshire
    		EnglandBritishPharmacist15219500001
    TIMS, Geoffrey Alan
    104 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    		Director
    104 Hazelhurst Road
    Worsley
    M28 2SP Manchester
    		EnglandBritishPharmacist32240500003
    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 PCT HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.
    Mr Peter Cattee
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    		Apr 06, 2016
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    		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
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    		Apr 06, 2016
    Manchester Road
    Walkden
    M28 3NS Manchester
    11
    		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.
    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