| Company Name | TV Pharmacy Limited |
|---|---|
| Directors | Angela Jane Cattee and Peter Cattee |
| Company Status | Active |
| Company Number | 00535923 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1954(68 years, 9 months ago) |
| Previous Name | Duncan Ross Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Angela Jane Cattee |
|---|---|
| Date of Birth | March 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(37 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA |
| Director Name | Mr Peter Cattee |
|---|---|
| Date of Birth | March 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(37 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA |
| Secretary Name | Mrs Angela Jane Cattee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 December 1991(37 years, 4 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA |
| Director Name | Jeremy Reginald D'Arcy Billington |
|---|---|
| Date of Birth | November 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 1991) |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | 11 Alderton Grove Stoke On Trent Staffordshire ST3 7SZ |
| Director Name | Mrs Susan Mary Billington |
|---|---|
| Date of Birth | July 1939 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | 11 Alderton Grove Meir Park Stoke On Trent Staffordshire ST3 7SZ |
| Director Name | George Duncan Ross |
|---|---|
| Date of Birth | January 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 1991) |
| Role | Pharmacist |
| Correspondence Address | Sycamores Saverley Green Stoke On Trent Staffordshire ST11 9QX |
| Director Name | Phyllis Gertrude Ross |
|---|---|
| Date of Birth | September 1910 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | Sycamores Saverley Green Stoke On Trent Staffordshire ST11 9QX |
| Secretary Name | George Duncan Ross |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(36 years, 6 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 06 December 1991) |
| Role | Company Director |
| Correspondence Address | Sycamores Saverley Green Stoke On Trent Staffordshire ST11 9QX |
Contact
| Website | peakpharmacy.co.uk |
|---|---|
| Telephone | 01246 450470 |
| Telephone region | Chesterfield |
Location
| Registered Address | 11 Manchester Road Walkden Manchester M28 3NS |
|---|---|
| Region | North West |
| Constituency | Worsley and Eccles South |
| County | Greater Manchester |
| Ward | Walkden South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 5k at £1 | Pct Health Care LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 2 January 2023 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 16 January 2024 (9 months, 2 weeks from now) |
Filing History
| 30 March 2022 | Accounts for a dormant company made up to 30 November 2021 (4 pages) |
|---|---|
| 4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 27 August 2021 | Accounts for a dormant company made up to 30 November 2020 (4 pages) |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 30 November 2019 (5 pages) |
| 3 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 15 March 2019 | Accounts for a dormant company made up to 30 November 2018 (5 pages) |
| 2 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 25 May 2018 | Accounts for a dormant company made up to 30 November 2017 (4 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 27 March 2017 | Accounts for a dormant company made up to 30 November 2016 (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 21 January 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 16 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 16 March 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-05
|
| 12 February 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 12 February 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 January 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 10 January 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 25 January 2012 | Accounts for a dormant company made up to 30 November 2011 (5 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 November 2010 (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 8 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 5 June 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 7 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
| 25 January 2008 | Accounting reference date extended from 31/07/07 to 30/11/07 (1 page) |
| 25 January 2008 | Accounting reference date extended from 31/07/07 to 30/11/07 (1 page) |
| 9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 9 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
| 20 January 2007 | Return made up to 04/01/07; full list of members
|
| 20 January 2007 | Return made up to 04/01/07; full list of members
|
| 14 November 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 14 November 2006 | Accounts for a dormant company made up to 31 July 2006 (4 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 12 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 21 November 2005 | Accounts for a dormant company made up to 31 July 2005 (4 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 10 February 2005 | Accounts for a dormant company made up to 31 July 2004 (4 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 18 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 8 May 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 04/01/04; full list of members (7 pages) |
| 20 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 20 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 17 January 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: sycamore house smeckley wood close sheepbridge chesterfield derbyshire S41 9PZ (1 page) |
| 17 January 2003 | Accounts for a dormant company made up to 31 July 2002 (4 pages) |
| 17 January 2003 | Registered office changed on 17/01/03 from: sycamore house smeckley wood close sheepbridge chesterfield derbyshire S41 9PZ (1 page) |
| 16 June 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
| 16 June 2002 | Accounts for a dormant company made up to 31 July 2001 (7 pages) |
| 1 June 2002 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 1 June 2002 | Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page) |
| 3 May 2002 | Company name changed duncan ross LIMITED\certificate issued on 03/05/02 (2 pages) |
| 3 May 2002 | Company name changed duncan ross LIMITED\certificate issued on 03/05/02 (2 pages) |
| 11 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 3 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 3 August 2001 | Full accounts made up to 31 October 2000 (9 pages) |
| 11 January 2001 | Return made up to 04/01/01; full list of members
|
| 11 January 2001 | Return made up to 04/01/01; full list of members
|
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
| 6 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 6 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 August 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 24 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 24 January 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
| 16 January 1998 | Return made up to 12/01/98; full list of members
|
| 16 January 1998 | Return made up to 12/01/98; full list of members
|
| 1 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
| 8 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 8 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 22 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 22 March 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 8 August 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |