W.R.Evans Healthcare Limited

Company Name	W.R.Evans Healthcare Limited
Company Status	Active
Company Number	00664125
Category	Private Limited Company
Incorporation Date	4 July 1960(63 years, 10 months ago)
Previous Name	W.R.Evans(Chemist)Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(55 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(55 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(55 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Ann Evans
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years, 7 months after company formation)
Appointment Duration	25 years (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Secretary Name	Ann Evans
Nationality	British
Status	Resigned
Appointed	30 January 1991(30 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orchard Cottage 85 Beeston Field Drive, Bramcote Nottingham Nottinghamshire NG9 3DD

Director Name	William Richard Evans
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1994(33 years, 7 months after company formation)
Appointment Duration	15 years, 7 months (resigned 23 September 2009)
Role	Pharmacist
Correspondence Address	Orchard Cottage 85 Beeston Field Drive Nottingham NG9 3DD

Secretary Name	Mr Andrew James Britton
Nationality	British
Status	Resigned
Appointed	01 March 1996(35 years, 8 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Merlin Way Ilkeston Derbyshire DE7 4RA

Director Name	Mr David Richard Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1997(36 years, 9 months after company formation)
Appointment Duration	18 years, 10 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Andrew James Britton
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(42 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 01 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	New Brake House 70 Cow Lane Bramcote Nottingham Nottinghamshire NG9 3BB

Director Name	Mr Philip Edwin Hoyle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(42 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 November 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Manor House Merlin Way Ilkeston Derbyshire DE7 4RA

Director Name	Mr Andrew Thomas Evans
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(42 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Ms Elizabeth Jane Evans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2003(42 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr John Richard Lane
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(46 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Lillingstone Lovell Buckingham Bucks MK18 5BD

Director Name	Mr Ian Clive McKenzie
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(50 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Robert Edward McDonald
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(50 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Mr Steven Mark Allan
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(50 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	England
Correspondence Address	4 Rackstraw Grove Old Farm Park Milton Keynes MK7 8PZ

Director Name	Mr Peter Edward Isaac
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Secretary Name	Mr Peter Edward Isaac
Status	Resigned
Appointed	28 November 2013(53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 February 2016)
Role	Company Director
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Contact

Website	wrevans.co.uk
Telephone	0115 9440222
Telephone region	Nottingham

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

4k at £1	Ann Evans 27.50% Ordinary
4k at £1	W R Evans Trust 27.50% Ordinary
2.2k at £1	Andrew Thomas Evans 15.00% Ordinary
2.2k at £1	David Richard Evans 15.00% Ordinary
2.2k at £1	Elizabeth Jane Evans 15.00% Ordinary

Financials

Year	2014
Turnover	£74,099,894
Gross Profit	£24,439,710
Net Worth	£5,468,383
Cash	£444,320
Current Liabilities	£19,188,713

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

12 August 1996	Delivered on: 13 August 1996 Satisfied on: 17 February 2016 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from G.W. taylor limited and by the company to the chargee whether now or in the future. Particulars: Land and buildings on the south-east side of burton road derby derbyshire and goodwill of any business. See the mortgage charge document for full details. Fully Satisfied
16 January 1992	Delivered on: 4 February 1992 Satisfied on: 21 November 2002 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital and patents. Fully Satisfied
3 September 1987	Delivered on: 10 September 1987 Satisfied on: 4 November 2004 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 13 and 15 victoria road, weatherfield, nottinghamshire. Fully Satisfied
3 September 1987	Delivered on: 10 September 1987 Satisfied on: 17 February 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being:- 76, south street, ilkeston, derbyshire. T/n :- dy 56799. Fully Satisfied
3 September 1987	Delivered on: 10 September 1987 Satisfied on: 17 February 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being :- 40, nottingham road, ilkeston, derbyshire. T/n:- dy 118706. Fully Satisfied
3 September 1987	Delivered on: 10 September 1987 Satisfied on: 17 February 2016 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 465, tamworth road, long eaton, derbyshire. Fully Satisfied
3 September 1989	Delivered on: 10 September 1987 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold lands hereditaments and premises being:- 14, bridge street, belper, derbyshire. Fully Satisfied
14 August 2014	Delivered on: 19 August 2014 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H 3 limes avenue limes house alfreton derbyshire. Fully Satisfied
20 March 2014	Delivered on: 27 March 2014 Satisfied on: 25 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H land on the south east side of meadow road, netherfield, nottingham t/no NT439395. Notification of addition to or amendment of charge. Fully Satisfied
29 November 2013	Delivered on: 19 December 2013 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a 27/29 bath street, ilkeston, derbyshire, t/no:DY169952. Fully Satisfied
18 June 2013	Delivered on: 6 July 2013 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Land at church street, skeavingtons lane, cotmanhay, derbyshire. Notification of addition to or amendment of charge. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57 king street belper. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 93, 95 and 97 westgate mansfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 December 1980	Delivered on: 9 December 1980 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 57-59 borough street castle donnington. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H harwood cl skegby road sutton in ashfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
20 March 2007	Delivered on: 21 March 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4 church street gresley. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
10 January 2007	Delivered on: 12 January 2007 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1 burton road, derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 September 2006	Delivered on: 9 September 2006 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a gregorys way, belper. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 September 2006	Delivered on: 9 September 2006 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 2 barley close, little eaton, derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 July 2005	Delivered on: 3 August 2005 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 18 westdale lane east carlton gedling nottingham. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
25 July 2005	Delivered on: 3 August 2005 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the health centre, white lion square, ilkeston, derbyshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
31 July 2003	Delivered on: 13 August 2003 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H 11 wilsthorpe road breaston derbyshire t/n DY185676, f/h 80/82 derby road stapleford nottinghamshire t/n NT358896, f/h 171 calais road burton upon trent east staffordshire t/n SF289451, for details of further properties charged please refer to the form 395. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. See the mortgage charge document for full details. Fully Satisfied
7 May 2001	Delivered on: 18 May 2001 Satisfied on: 17 February 2016 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 July 1975	Delivered on: 25 July 1975 Satisfied on: 17 February 2016 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the G.W.taylor to the chargee on any account whatsoever. Particulars: F/H lands, 12 nottingham road ilkeston derby together with all fixtures. Fully Satisfied
12 February 2016	Delivered on: 19 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Particulars: 1 limes avenue, alfreton, derbyshire DE55 7DW (DY390646) (leasehold), 3 limes avenue, alfreton, derbyshire DE55 7DW (DY486809) (freehold)...for further details please refer to schedule 1 of the debenture. Outstanding
20 March 2007	Delivered on: 21 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 250 branston road burton on trent. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
20 March 2007	Delivered on: 21 March 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 1A forester street netherfield. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

17 August 2023	Satisfaction of charge 23 in full (2 pages)
17 August 2023	Satisfaction of charge 22 in full (2 pages)
1 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 November 2022	Accounts for a dormant company made up to 30 November 2021 (5 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 November 2021	Accounts for a small company made up to 30 November 2020 (7 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
24 November 2020	Full accounts made up to 30 November 2019 (21 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 30 November 2018 (23 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
11 September 2018	Part of the property or undertaking has been released and no longer forms part of charge 006641250028 (1 page)
21 August 2018	Full accounts made up to 30 November 2017 (26 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
31 August 2017	Full accounts made up to 30 November 2016 (24 pages)
31 August 2017	Full accounts made up to 30 November 2016 (24 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (7 pages)
24 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
24 November 2016	Current accounting period extended from 31 July 2016 to 30 November 2016 (1 page)
2 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 006641250028 (2 pages)
2 September 2016	Part of the property or undertaking has been released and no longer forms part of charge 006641250028 (2 pages)
1 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 006641250028 (2 pages)
1 August 2016	Part of the property or undertaking has been released and no longer forms part of charge 006641250028 (2 pages)
30 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
30 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 (3 pages)
8 March 2016	Resolutions RES13 ‐ Approval of documents 12/02/2016 RES13 ‐ Approval of documents 12/02/2016 (4 pages)
8 March 2016	Resolutions RES13 ‐ Approval of documents 12/02/2016 (4 pages)
7 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 14,600 (8 pages)
7 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 14,600 (8 pages)
25 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
25 February 2016	Satisfaction of charge 006641250026 in full (4 pages)
25 February 2016	Satisfaction of charge 006641250026 in full (4 pages)
25 February 2016	Particulars of variation of rights attached to shares (3 pages)
25 February 2016	Particulars of variation of rights attached to shares (3 pages)
25 February 2016	Change of share class name or designation (2 pages)
25 February 2016	Change of share class name or designation (2 pages)
19 February 2016	Registration of charge 006641250028, created on 12 February 2016 (49 pages)
19 February 2016	Registration of charge 006641250028, created on 12 February 2016 (49 pages)
17 February 2016	Satisfaction of charge 15 in full (4 pages)
17 February 2016	Satisfaction of charge 006641250025 in full (4 pages)
17 February 2016	Satisfaction of charge 006641250024 in full (4 pages)
17 February 2016	Satisfaction of charge 21 in full (4 pages)
17 February 2016	Satisfaction of charge 21 in full (4 pages)
17 February 2016	Satisfaction of charge 20 in full (4 pages)
17 February 2016	Satisfaction of charge 19 in full (4 pages)
17 February 2016	Satisfaction of charge 11 in full (4 pages)
17 February 2016	Satisfaction of charge 006641250025 in full (4 pages)
17 February 2016	Satisfaction of charge 9 in full (4 pages)
17 February 2016	Group of companies' accounts made up to 31 July 2015 (30 pages)
17 February 2016	Satisfaction of charge 6 in full (4 pages)
17 February 2016	Satisfaction of charge 5 in full (4 pages)
17 February 2016	Satisfaction of charge 12 in full (4 pages)
17 February 2016	Satisfaction of charge 11 in full (4 pages)
17 February 2016	Satisfaction of charge 10 in full (4 pages)
17 February 2016	Satisfaction of charge 006641250027 in full (4 pages)
17 February 2016	Satisfaction of charge 1 in full (4 pages)
17 February 2016	Satisfaction of charge 006641250024 in full (4 pages)
17 February 2016	Satisfaction of charge 5 in full (4 pages)
17 February 2016	Satisfaction of charge 20 in full (4 pages)
17 February 2016	Group of companies' accounts made up to 31 July 2015 (30 pages)
17 February 2016	Satisfaction of charge 18 in full (4 pages)
17 February 2016	Satisfaction of charge 9 in full (4 pages)
17 February 2016	Satisfaction of charge 17 in full (4 pages)
17 February 2016	Satisfaction of charge 16 in full (4 pages)
17 February 2016	Satisfaction of charge 6 in full (4 pages)
17 February 2016	Satisfaction of charge 13 in full (4 pages)
17 February 2016	Satisfaction of charge 19 in full (4 pages)
17 February 2016	Satisfaction of charge 10 in full (4 pages)
17 February 2016	Satisfaction of charge 13 in full (4 pages)
17 February 2016	Satisfaction of charge 12 in full (4 pages)
17 February 2016	Satisfaction of charge 006641250027 in full (4 pages)
17 February 2016	Satisfaction of charge 15 in full (4 pages)
17 February 2016	Satisfaction of charge 17 in full (4 pages)
17 February 2016	Satisfaction of charge 1 in full (4 pages)
17 February 2016	Satisfaction of charge 4 in full (4 pages)
17 February 2016	Satisfaction of charge 18 in full (4 pages)
17 February 2016	Satisfaction of charge 4 in full (4 pages)
17 February 2016	Satisfaction of charge 16 in full (4 pages)
17 February 2016	Satisfaction of charge 14 in full (4 pages)
17 February 2016	Satisfaction of charge 14 in full (4 pages)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Ann Evans as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Ann Evans as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Peter Edward Isaac as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of David Richard Evans as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Ian Clive Mckenzie as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Robert Edward Mcdonald as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Peter Edward Isaac as a secretary on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Steven Mark Allan as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Robert Edward Mcdonald as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Peter Edward Isaac as a secretary on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Steven Mark Allan as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Elizabeth Jane Evans as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Elizabeth Jane Evans as a director on 12 February 2016 (1 page)
16 February 2016	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of Ian Clive Mckenzie as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of David Richard Evans as a director on 12 February 2016 (1 page)
16 February 2016	Termination of appointment of Andrew Thomas Evans as a director on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from Manor House Merlin Way Ilkeston Derbyshire DE7 4RA to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
16 February 2016	Termination of appointment of Peter Edward Isaac as a director on 12 February 2016 (1 page)
16 February 2016	Registered office address changed from Manor House Merlin Way Ilkeston Derbyshire DE7 4RA to 11 Manchester Road Walkden Manchester M28 3NS on 16 February 2016 (1 page)
2 June 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
2 June 2015	Group of companies' accounts made up to 31 July 2014 (33 pages)
22 February 2015	Section 519 (1 page)
22 February 2015	Section 519 (1 page)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 14,600 (8 pages)
3 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 14,600 (8 pages)
19 August 2014	Registration of charge 006641250027, created on 14 August 2014 (10 pages)
19 August 2014	Registration of charge 006641250027, created on 14 August 2014 (10 pages)
27 March 2014	Registration of charge 006641250026 (10 pages)
27 March 2014	Registration of charge 006641250026 (10 pages)
4 March 2014	Amended group of companies' accounts made up to 31 July 2013 (39 pages)
4 March 2014	Amended group of companies' accounts made up to 31 July 2013 (39 pages)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 14,600 (8 pages)
31 January 2014	Termination of appointment of Andrew Britton as a director (1 page)
31 January 2014	Termination of appointment of Andrew Britton as a director (1 page)
31 January 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 14,600 (8 pages)
19 December 2013	Registration of charge 006641250025 (8 pages)
19 December 2013	Registration of charge 006641250025 (8 pages)
17 December 2013	Group of companies' accounts made up to 31 July 2013 (44 pages)
17 December 2013	Group of companies' accounts made up to 31 July 2013 (44 pages)
3 December 2013	Appointment of Mr Peter Edward Isaac as a director (2 pages)
3 December 2013	Termination of appointment of Philip Hoyle as a director (1 page)
3 December 2013	Appointment of Mr Peter Edward Isaac as a director (2 pages)
3 December 2013	Appointment of Mr Peter Edward Isaac as a secretary (1 page)
3 December 2013	Appointment of Mr Peter Edward Isaac as a secretary (1 page)
3 December 2013	Termination of appointment of Philip Hoyle as a director (1 page)
2 December 2013	Termination of appointment of Andrew Britton as a secretary (1 page)
2 December 2013	Termination of appointment of Andrew Britton as a secretary (1 page)
6 July 2013	Registration of charge 006641250024 (9 pages)
6 July 2013	Registration of charge 006641250024 (9 pages)
1 February 2013	Group of companies' accounts made up to 31 July 2012 (41 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (9 pages)
1 February 2013	Group of companies' accounts made up to 31 July 2012 (41 pages)
1 May 2012	Director's details changed for Mr Philip Edwin Hoyle on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Andrew Thomas Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Elizabeth Jane Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Elizabeth Jane Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Andrew Thomas Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for David Richard Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Andrew Thomas Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Ann Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Mr Philip Edwin Hoyle on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Ann Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Ann Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for Elizabeth Jane Evans on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Mr Andrew James Britton on 1 May 2012 (1 page)
1 May 2012	Secretary's details changed for Mr Andrew James Britton on 1 May 2012 (1 page)
1 May 2012	Director's details changed for David Richard Evans on 1 May 2012 (2 pages)
1 May 2012	Director's details changed for David Richard Evans on 1 May 2012 (2 pages)
1 May 2012	Secretary's details changed for Mr Andrew James Britton on 1 May 2012 (1 page)
1 May 2012	Director's details changed for Mr Philip Edwin Hoyle on 1 May 2012 (2 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (12 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (12 pages)
28 December 2011	Group of companies' accounts made up to 31 July 2011 (41 pages)
28 December 2011	Group of companies' accounts made up to 31 July 2011 (41 pages)
24 May 2011	Termination of appointment of John Lane as a director (1 page)
24 May 2011	Appointment of Mr Steven Mark Allan as a director (2 pages)
24 May 2011	Appointment of Mr Steven Mark Allan as a director (2 pages)
24 May 2011	Termination of appointment of John Lane as a director (1 page)
27 April 2011	Group of companies' accounts made up to 31 July 2010 (42 pages)
27 April 2011	Group of companies' accounts made up to 31 July 2010 (42 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (12 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (12 pages)
19 November 2010	Appointment of Mr Robert Edward Mcdonald as a director (2 pages)
19 November 2010	Appointment of Mr Ian Clive Mckenzie as a director (2 pages)
19 November 2010	Appointment of Mr Robert Edward Mcdonald as a director (2 pages)
19 November 2010	Appointment of Mr Ian Clive Mckenzie as a director (2 pages)
3 February 2010	Director's details changed for Andrew Thomas Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Andrew James Britton on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Ann Evans on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Elizabeth Jane Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Andrew Thomas Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr John Richard Lane on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for David Richard Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr John Richard Lane on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Andrew Thomas Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for David Richard Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for David Richard Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Elizabeth Jane Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Ann Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr John Richard Lane on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Andrew James Britton on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Elizabeth Jane Evans on 1 February 2010 (2 pages)
3 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (8 pages)
3 February 2010	Director's details changed for Mr Philip Edwin Hoyle on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Ann Evans on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Andrew James Britton on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Philip Edwin Hoyle on 1 February 2010 (2 pages)
3 February 2010	Director's details changed for Mr Philip Edwin Hoyle on 1 February 2010 (2 pages)
22 December 2009	Group of companies' accounts made up to 31 July 2009 (37 pages)
22 December 2009	Group of companies' accounts made up to 31 July 2009 (37 pages)
26 November 2009	Termination of appointment of William Evans as a director (1 page)
26 November 2009	Termination of appointment of William Evans as a director (1 page)
10 February 2009	Return made up to 30/01/09; full list of members (6 pages)
10 February 2009	Return made up to 30/01/09; full list of members (6 pages)
10 December 2008	Group of companies' accounts made up to 31 July 2008 (40 pages)
10 December 2008	Group of companies' accounts made up to 31 July 2008 (40 pages)
4 February 2008	Return made up to 30/01/08; full list of members (4 pages)
4 February 2008	Return made up to 30/01/08; full list of members (4 pages)
9 January 2008	Group of companies' accounts made up to 31 July 2007 (39 pages)
9 January 2008	Group of companies' accounts made up to 31 July 2007 (39 pages)
30 April 2007	Group of companies' accounts made up to 31 July 2006 (41 pages)
30 April 2007	Group of companies' accounts made up to 31 July 2006 (41 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Particulars of mortgage/charge (3 pages)
8 February 2007	Return made up to 30/01/07; full list of members (11 pages)
8 February 2007	Return made up to 30/01/07; full list of members (11 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
12 January 2007	Particulars of mortgage/charge (3 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 September 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
9 September 2006	Particulars of mortgage/charge (3 pages)
2 February 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
2 February 2006	Return made up to 30/01/06; full list of members (10 pages)
2 February 2006	Return made up to 30/01/06; full list of members (10 pages)
2 February 2006	Group of companies' accounts made up to 31 July 2005 (30 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
27 January 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 January 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 November 2004	Group of companies' accounts made up to 31 July 2004 (30 pages)
29 November 2004	Group of companies' accounts made up to 31 July 2004 (30 pages)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2004	Return made up to 30/01/04; full list of members (10 pages)
6 February 2004	Return made up to 30/01/04; full list of members (10 pages)
23 January 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
23 January 2004	Group of companies' accounts made up to 31 July 2003 (30 pages)
13 August 2003	Particulars of mortgage/charge (4 pages)
13 August 2003	Particulars of mortgage/charge (4 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
7 February 2003	Return made up to 30/01/03; full list of members (8 pages)
7 February 2003	Return made up to 30/01/03; full list of members (8 pages)
2 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Secretary's particulars changed (1 page)
23 December 2002	Group of companies' accounts made up to 31 July 2002 (29 pages)
23 December 2002	Group of companies' accounts made up to 31 July 2002 (29 pages)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2002	Return made up to 30/01/02; full list of members (8 pages)
22 May 2002	Return made up to 30/01/02; full list of members (8 pages)
24 December 2001	Group of companies' accounts made up to 31 July 2001 (31 pages)
24 December 2001	Group of companies' accounts made up to 31 July 2001 (31 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Full group accounts made up to 31 July 2000 (29 pages)
3 April 2001	Full group accounts made up to 31 July 2000 (29 pages)
12 February 2001	Return made up to 30/01/01; full list of members (8 pages)
12 February 2001	Return made up to 30/01/01; full list of members (8 pages)
8 February 2000	Return made up to 30/01/00; full list of members (8 pages)
8 February 2000	Return made up to 30/01/00; full list of members (8 pages)
9 November 1999	Full group accounts made up to 31 July 1999 (27 pages)
9 November 1999	Full group accounts made up to 31 July 1999 (27 pages)
5 February 1999	Full group accounts made up to 31 July 1998 (27 pages)
5 February 1999	Full group accounts made up to 31 July 1998 (27 pages)
1 February 1999	Return made up to 30/01/99; no change of members (4 pages)
1 February 1999	Return made up to 30/01/99; no change of members (4 pages)
1 February 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 01/02/98 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 01/02/98 363(288) ‐ Director's particulars changed (6 pages)
19 January 1998	Full group accounts made up to 31 July 1997 (27 pages)
19 January 1998	Full group accounts made up to 31 July 1997 (27 pages)
9 April 1997	New director appointed (2 pages)
9 April 1997	New director appointed (2 pages)
23 January 1997	Return made up to 30/01/97; full list of members (6 pages)
23 January 1997	Return made up to 30/01/97; full list of members (6 pages)
13 December 1996	Full group accounts made up to 31 July 1996 (22 pages)
13 December 1996	Full group accounts made up to 31 July 1996 (22 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
13 August 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Accounts made up to 31 July 1995 (23 pages)
25 April 1996	Accounts made up to 31 July 1995 (23 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	New secretary appointed (1 page)
16 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 January 1995	Accounts made up to 31 July 1994 (23 pages)
19 January 1995	Full group accounts made up to 31 July 1994 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
10 February 1994	Accounts made up to 31 July 1993 (21 pages)
10 February 1994	Full group accounts made up to 31 July 1993 (21 pages)
23 February 1993	Accounts made up to 31 July 1992 (18 pages)
23 February 1993	Accounts made up to 31 July 1992 (18 pages)
11 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 February 1992	Resolutions SRES13 ‐ Special resolution (1 page)
6 February 1992	Resolutions SRES13 ‐ Special resolution (1 page)
10 March 1981	Accounts made up to 31 July 1980 (14 pages)
10 March 1981	Accounts made up to 31 July 1980 (14 pages)
24 July 1968	Increase in nominal capital (2 pages)
24 July 1968	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
24 July 1968	Increase in nominal capital (2 pages)
24 July 1968	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1960	Incorporation (16 pages)
4 July 1960	Certificate of incorporation (1 page)
4 July 1960	Incorporation (16 pages)
4 July 1960	Certificate of incorporation (1 page)

W.R.Evans Healthcare Limited

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