Group Pharmacies Limited

Company Name	Group Pharmacies Limited
Company Status	Active
Company Number	00879889
Category	Private Limited Company
Incorporation Date	23 May 1966(57 years, 11 months ago)

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(49 years, 9 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(49 years, 9 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(49 years, 9 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 Philip Edwin Hoyle
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(24 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 31 October 2011)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	154 Longfield Lane Ilkeston Derbyshire DE7 4DB

Director Name	Mr Paul McDuell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(24 years, 8 months after company formation)
Appointment Duration	12 years, 2 months (resigned 04 April 2003)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	25 Chapel Lane Ravenshead Nottinghamshire NG15 9DA

Director Name	Ann Evans
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(24 years, 8 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(24 years, 8 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(27 years, 8 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

Director Name	Mr David Richard Evans
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1996(29 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 12 February 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Secretary Name	Mr Andrew James Britton
Nationality	British
Status	Resigned
Appointed	01 March 1996(29 years, 9 months after company formation)
Appointment Duration	17 years, 3 months (resigned 02 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manor House Merlin Way Ilkeston Derbyshire DE7 4RA

Director Name	W R Evans (Chemist) Ltd (Corporation)
Status	Resigned
Appointed	01 June 2013(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2016)
Correspondence Address	Manor House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA

Director Name	W R Evans (Chemist) Ltd (Corporation)
Status	Resigned
Appointed	02 June 2013(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2016)
Correspondence Address	Manor House Merlin Way Quarry Hill Industrial Estate Ilkeston Derbyshire DE7 4RA

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

15k at £1	W.r. Evans (Chemist) LTD 100.00% Ordinary

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	Dormant
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

24 September 1998	Delivered on: 25 September 1998 Persons entitled: Midland 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
10 February 1986	Delivered on: 17 February 1986 Satisfied on: 13 November 2002 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 charge on all book & other debts with a floating charge on all please see doc M53. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

24 September 1998

Delivered on: 25 September 1998
Persons entitled: Midland 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

10 February 1986

Delivered on: 17 February 1986
Satisfied on: 13 November 2002
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 charge on all book & other debts with a floating charge on all please see doc M53. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
1 February 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
21 February 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
13 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
14 August 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (6 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)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 pages)
8 May 2016	Accounts for a dormant company made up to 31 July 2015 (5 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 15,028 (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 15,028 (4 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
25 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
17 February 2016	Satisfaction of charge 2 in full (4 pages)
17 February 2016	Satisfaction of charge 2 in full (4 pages)
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	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	Appointment of Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Termination of appointment of W R Evans (Chemist) Ltd 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 Ann Evans 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 Mr Peter Cattee as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mr Geoffrey Alan Tims as a director on 12 February 2016 (2 pages)
16 February 2016	Appointment of Mrs Angela Jane Cattee as a director on 12 February 2016 (2 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 W R Evans (Chemist) Ltd 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 W R Evans (Chemist) Ltd 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 W R Evans (Chemist) Ltd as a director on 12 February 2016 (1 page)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
20 May 2015	Accounts for a dormant company made up to 31 July 2014 (2 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 15,028 (4 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 15,028 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 15,028 (4 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 15,028 (4 pages)
7 November 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
7 November 2013	Total exemption full accounts made up to 31 July 2013 (8 pages)
11 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
11 June 2013	Termination of appointment of Andrew Britton as a secretary (1 page)
11 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
11 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
11 June 2013	Termination of appointment of Andrew Britton as a secretary (1 page)
11 June 2013	Appointment of W R Evans (Chemist) Ltd as a director (2 pages)
18 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
18 February 2013	Accounts for a dormant company made up to 31 July 2012 (5 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (4 pages)
1 May 2012	Director's details changed for Ann 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 David Richard 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	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	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 Ann Evans on 1 May 2012 (2 pages)
30 January 2012	Termination of appointment of Philip Hoyle as a director (1 page)
30 January 2012	Termination of appointment of Philip Hoyle as a director (1 page)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
21 October 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (6 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 August 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
22 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
22 March 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 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)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 November 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 February 2009	Return made up to 30/01/09; full list of members (4 pages)
24 February 2009	Return made up to 30/01/09; full list of members (4 pages)
8 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
8 December 2008	Accounts for a dormant company made up to 31 July 2008 (5 pages)
4 February 2008	Return made up to 30/01/08; full list of members (3 pages)
4 February 2008	Return made up to 30/01/08; full list of members (3 pages)
6 December 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
6 December 2007	Accounts for a dormant company made up to 31 July 2007 (5 pages)
8 February 2007	Return made up to 30/01/07; full list of members (8 pages)
8 February 2007	Return made up to 30/01/07; full list of members (8 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 February 2006	Return made up to 30/01/06; full list of members (8 pages)
2 February 2006	Return made up to 30/01/06; full list of members (8 pages)
14 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
14 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
27 January 2005	Return made up to 30/01/05; full list of members (8 pages)
27 January 2005	Return made up to 30/01/05; full list of members (8 pages)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
7 December 2004	Accounts for a dormant company made up to 31 July 2004 (4 pages)
6 February 2004	Return made up to 30/01/04; full list of members (8 pages)
6 February 2004	Return made up to 30/01/04; full list of members (8 pages)
6 January 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
6 January 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
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)
8 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
8 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
2 January 2003	Secretary's particulars changed (1 page)
2 January 2003	Secretary's particulars changed (1 page)
13 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
13 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)
23 January 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
23 January 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
14 February 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
14 February 2001	Accounts for a dormant company made up to 31 July 2000 (3 pages)
12 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
3 April 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
7 February 2000	Return made up to 30/01/00; full list of members (7 pages)
7 February 2000	Return made up to 30/01/00; full list of members (7 pages)
2 February 1999	Return made up to 30/01/99; no change of members (6 pages)
2 February 1999	Return made up to 30/01/99; no change of members (6 pages)
18 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
18 January 1999	Accounts for a small company made up to 31 July 1998 (5 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 03/02/98 363(288) ‐ Director's particulars changed (8 pages)
3 February 1998	Return made up to 30/01/98; full list of members 363(287) ‐ Registered office changed on 03/02/98 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
11 January 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
23 January 1997	Return made up to 30/01/97; full list of members (8 pages)
23 January 1997	Return made up to 30/01/97; full list of members (8 pages)
18 March 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
18 March 1996	Accounts for a small company made up to 31 July 1995 (3 pages)
4 March 1996	Secretary resigned (2 pages)
4 March 1996	New secretary appointed (1 page)
4 March 1996	New secretary appointed (1 page)
4 March 1996	Secretary resigned (2 pages)
16 February 1996	New director appointed (2 pages)
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	New director appointed (2 pages)
16 February 1996	Return made up to 30/01/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
23 May 1966	Incorporation (20 pages)
23 May 1966	Incorporation (20 pages)