P & A J Cattee (Wholesale) Ltd.

Company Name	P & A J Cattee (Wholesale) Ltd.
Company Status	Active
Company Number	00803095
Category	Private Limited Company
Incorporation Date	29 April 1964(60 years ago)
Previous Name	Margaret Broome Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	15 December 1996(32 years, 7 months after company formation)
Appointment Duration	27 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 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 1996(32 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
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	15 December 1996(32 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 July 2001(37 years, 3 months after company formation)
Appointment Duration	22 years, 9 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	104 Hazelhurst Road Worsley Manchester M28 2SP

Director Name	Mr Joseph Cattee
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(56 years, 1 month after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Anthony Robin Broome
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1996)
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	6 Highfield Drive Asker Lane Matlock Derbyshire DE4 3FZ

Director Name	Mrs Margaret Allison George
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1996)
Role	Pharmaceutical Chemist
Correspondence Address	136 Manor Road Littleover Derby Derbyshire DE23 6BT

Secretary Name	Mrs Margaret Allison George
Nationality	British
Status	Resigned
Appointed	18 August 1992(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 December 1996)
Role	Company Director
Correspondence Address	136 Manor Road Littleover Derby Derbyshire DE23 6BT

Director Name	Mr Andrew David Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(37 years, 3 months after company formation)
Appointment Duration	13 years, 2 months (resigned 14 October 2014)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Contact

Website	peakpharmacy.co.uk

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

Financials

Year	2012
Turnover	£18,448,985
Net Worth	£9,667,663
Cash	£4,997,598
Current Liabilities	£12,896,434

Accounts

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

Returns

Latest Return	18 August 2023 (8 months, 1 week ago)
Next Return Due	1 September 2024 (4 months, 1 week from now)

Charges

12 February 2016	Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding
17 June 2002	Delivered on: 25 June 2002 Persons entitled: National Westminster 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. Outstanding

12 February 2016

Delivered on: 18 February 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent

Classification: A registered charge
Outstanding

17 June 2002

Delivered on: 25 June 2002
Persons entitled: National Westminster 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.
Outstanding

Filing History

24 November 2020	Full accounts made up to 30 November 2019 (23 pages)
21 August 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
10 June 2020	Appointment of Mr Joseph Cattee as a director on 10 June 2020 (2 pages)
23 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 30 November 2018 (19 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
16 August 2018	Full accounts made up to 30 November 2017 (20 pages)
14 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
14 September 2017	Notification of Pct Healthcare (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Notification of Pct Healthcare (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
14 September 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
29 August 2017	Full accounts made up to 30 November 2016 (17 pages)
29 August 2017	Full accounts made up to 30 November 2016 (17 pages)
14 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 18 August 2016 with updates (6 pages)
31 August 2016	Accounts for a medium company made up to 30 November 2015 (19 pages)
31 August 2016	Accounts for a medium company made up to 30 November 2015 (19 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)
20 February 2016	Satisfaction of charge 1 in full (4 pages)
20 February 2016	Satisfaction of charge 1 in full (4 pages)
18 February 2016	Registration of charge 008030950002, created on 12 February 2016 (44 pages)
18 February 2016	Registration of charge 008030950002, created on 12 February 2016 (44 pages)
8 September 2015	Accounts for a medium company made up to 30 November 2014 (18 pages)
8 September 2015	Accounts for a medium company made up to 30 November 2014 (18 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
25 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 100 (6 pages)
4 December 2014	Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages)
4 December 2014	Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages)
5 September 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
5 September 2014	Accounts for a medium company made up to 30 November 2013 (18 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
1 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
9 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (7 pages)
4 September 2013	Accounts for a medium company made up to 30 November 2012 (17 pages)
4 September 2013	Accounts for a medium company made up to 30 November 2012 (17 pages)
5 September 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
5 September 2012	Accounts for a medium company made up to 30 November 2011 (17 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
20 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
31 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (7 pages)
23 August 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
23 August 2011	Accounts for a medium company made up to 30 November 2010 (18 pages)
3 September 2010	Accounts for a medium company made up to 30 November 2009 (19 pages)
3 September 2010	Accounts for a medium company made up to 30 November 2009 (19 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 18 August 2010 with a full list of shareholders (7 pages)
10 September 2009	Full accounts made up to 30 November 2008 (20 pages)
10 September 2009	Full accounts made up to 30 November 2008 (20 pages)
1 September 2009	Return made up to 18/08/09; full list of members (4 pages)
1 September 2009	Return made up to 18/08/09; full list of members (4 pages)
30 September 2008	Full accounts made up to 30 November 2007 (20 pages)
30 September 2008	Full accounts made up to 30 November 2007 (20 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
18 August 2008	Return made up to 18/08/08; full list of members (4 pages)
28 January 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
28 January 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
6 September 2007	Return made up to 18/08/07; no change of members (8 pages)
6 September 2007	Return made up to 18/08/07; no change of members (8 pages)
11 June 2007	Full accounts made up to 31 July 2006 (23 pages)
11 June 2007	Full accounts made up to 31 July 2006 (23 pages)
1 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 September 2006	Return made up to 18/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 May 2006	Full accounts made up to 31 July 2005 (22 pages)
25 May 2006	Full accounts made up to 31 July 2005 (22 pages)
6 April 2006	Registered office changed on 06/04/06 from: 716A bolton road pendlebury manchester M27 6EW (1 page)
6 April 2006	Registered office changed on 06/04/06 from: 716A bolton road pendlebury manchester M27 6EW (1 page)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
26 August 2005	Return made up to 18/08/05; full list of members (8 pages)
6 June 2005	Full accounts made up to 31 July 2004 (21 pages)
6 June 2005	Full accounts made up to 31 July 2004 (21 pages)
24 August 2004	Return made up to 18/08/04; full list of members (8 pages)
24 August 2004	Return made up to 18/08/04; full list of members (8 pages)
14 May 2004	Full accounts made up to 31 July 2003 (20 pages)
14 May 2004	Full accounts made up to 31 July 2003 (20 pages)
28 August 2003	Return made up to 18/08/03; full list of members (8 pages)
28 August 2003	Return made up to 18/08/03; full list of members (8 pages)
3 June 2003	Full accounts made up to 31 July 2002 (21 pages)
3 June 2003	Full accounts made up to 31 July 2002 (21 pages)
4 November 2002	Registered office changed on 04/11/02 from: sycamore house smeckley wood close sheepbridge chesterfield derbyshire S41 9PZ (1 page)
4 November 2002	Registered office changed on 04/11/02 from: sycamore house smeckley wood close sheepbridge chesterfield derbyshire S41 9PZ (1 page)
11 September 2002	Return made up to 18/08/02; full list of members (8 pages)
11 September 2002	Return made up to 18/08/02; full list of members (8 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
25 June 2002	Particulars of mortgage/charge (3 pages)
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)
7 February 2002	Registered office changed on 07/02/02 from: 1 hulton district centre little hulton worsley manchester (1 page)
7 February 2002	Registered office changed on 07/02/02 from: 1 hulton district centre little hulton worsley manchester (1 page)
11 January 2002	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
11 January 2002	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
11 September 2001	Return made up to 18/08/01; full list of members (6 pages)
7 August 2001	Registered office changed on 07/08/01 from: sycamore house smeckley wood close chesterfield derbyshire S41 9PZ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: sycamore house smeckley wood close chesterfield derbyshire S41 9PZ (1 page)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
6 August 2001	New director appointed (2 pages)
3 August 2001	Full accounts made up to 31 October 2000 (8 pages)
3 August 2001	Full accounts made up to 31 October 2000 (8 pages)
6 July 2001	Company name changed margaret broome LIMITED\certificate issued on 06/07/01 (2 pages)
6 July 2001	Company name changed margaret broome LIMITED\certificate issued on 06/07/01 (2 pages)
15 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Full accounts made up to 31 October 1999 (7 pages)
24 July 2000	Full accounts made up to 31 October 1999 (7 pages)
9 September 1999	Return made up to 18/08/99; full list of members (6 pages)
9 September 1999	Return made up to 18/08/99; full list of members (6 pages)
13 August 1999	Full accounts made up to 31 October 1998 (7 pages)
13 August 1999	Full accounts made up to 31 October 1998 (7 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)
28 August 1998	Return made up to 18/08/98; no change of members (6 pages)
28 August 1998	Return made up to 18/08/98; no change of members (6 pages)
30 September 1997	Return made up to 18/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
30 September 1997	Return made up to 18/08/97; no change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (4 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 September 1997	New secretary appointed;new director appointed (2 pages)
1 July 1997	Accounts for a small company made up to 28 February 1996 (5 pages)
1 July 1997	Accounts for a small company made up to 28 February 1996 (5 pages)
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)
26 June 1997	Registered office changed on 26/06/97 from: central buildings smedley street matlock derbys DE4 3JJ (1 page)
26 June 1997	Registered office changed on 26/06/97 from: central buildings smedley street matlock derbys DE4 3JJ (1 page)
20 November 1996	Accounting reference date shortened from 28/02 to 31/10 (1 page)
20 November 1996	Accounting reference date shortened from 28/02 to 31/10 (1 page)
7 December 1995	Return made up to 18/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 December 1995	Return made up to 18/08/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1995	Return made up to 18/08/94; full list of members (10 pages)
27 November 1995	Return made up to 18/08/94; full list of members (10 pages)
29 April 1964	Incorporation (14 pages)
29 April 1964	Incorporation (14 pages)