Co-Op Health Care Limited

Company Name	Co-Op Health Care Limited
Company Status	Converted / Closed
Company Number	01413878
Category	Converted/Closed
Incorporation Date	8 February 1979(45 years, 3 months ago)
Previous Name	Dascotan Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(19 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Pharmacy Operations Manager
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Director Name	Ms Janice Margaret Perkins
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 December 2005(26 years, 10 months after company formation)
Appointment Duration	18 years, 5 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	74 Rylands Park Ripponden Sowerby Bridge West Yorkshire HX6 4JH

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	31 January 2008(28 years, 12 months after company formation)
Appointment Duration	16 years, 3 months
Role	Company Director
Correspondence Address	5 Stanley Avenue Hazel Grove Stockport SK7 4ED

Director Name	Mr Anthony John Smith
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 March 2009(30 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Finance Director - Healthcare
Country of Residence	England
Correspondence Address	Hillside Lodge Three Mile Lane Whitmore Staffordshire ST5 5HW

Director Name	Mr Peter David Batty
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(30 years, 5 months after company formation)
Appointment Duration	14 years, 9 months
Role	Head Of Logistics
Country of Residence	England
Correspondence Address	2 Church Hill Ingham Lincoln Lincolnshire LN1 2YE

Director Name	Michael Mountford
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 9 months (resigned 26 February 1999)
Role	Equipment Manager
Correspondence Address	8 Healey Avenue Knypersley Stoke On Trent ST8 6SQ

Director Name	Mr Thomas Slack
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 February 1999)
Role	Retired
Correspondence Address	69 Stockwood Road Clayton Newcastle Staffordshire ST5 3LQ

Secretary Name	John Thomson
Nationality	British
Status	Resigned
Appointed	12 May 1991(12 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 August 1991)
Role	Company Director
Correspondence Address	Five Oaks 56 Parkway Dairyfields Trentham Stoke On Trent Staffordshire ST4 8AG

Director Name	Mr Martin Dudley Beaumont
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 6 months after company formation)
Appointment Duration	11 years (resigned 07 September 2002)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Mr Bernard Bewley
Nationality	British
Status	Resigned
Appointed	30 August 1991(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 1992)
Role	Company Director
Correspondence Address	8 Ash Rise Stafford Staffordshire ST17 9HE

Secretary Name	Mr Martin Dudley Beaumont
Nationality	British
Status	Resigned
Appointed	22 September 1992(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 November 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hand Green House Hand Green Tarporley Cheshire CW6 9SN

Secretary Name	Raymond Salmons
Nationality	British
Status	Resigned
Appointed	10 November 1993(14 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 August 1996)
Role	Company Director
Correspondence Address	Fox Hollow Sovereign Lane Ashley Market Drayton Shropshire TF9 4LS

Secretary Name	Mr Philip Robert Jones
Nationality	English
Status	Resigned
Appointed	29 August 1996(17 years, 6 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Deborah Ellen Brewer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(19 years, 11 months after company formation)
Appointment Duration	1 month (resigned 26 February 1999)
Role	Personnel Manager
Correspondence Address	184 Lowndes Lane Stockport Cheshire SK2 6DB

Director Name	Mr Philip Robert Jones
Date of Birth	August 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	25 January 1999(19 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 October 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	10 Crowhurst Drive Whitley Wigan Lancashire WN1 2QH

Director Name	Joanna Leigh Heritage
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(19 years, 11 months after company formation)
Appointment Duration	1 month (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	6 Stuart Drive Stockton Heath Warrington Cheshire WA4 2BT

Director Name	Arthur Chalmers
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1999(19 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 June 2001)
Role	Chartered Accountant
Correspondence Address	86 Bradwall Road Sandbach Cheshire CW11 1GN

Director Name	Mr Philip Anthony Kew
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(20 years after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2002)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	31 Maypole Gardens Wistowgate Cawood North Yorkshire YO8 3TG

Director Name	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Director Name	Mr Christopher Howard Gould Thompson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 July 2004)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Norfolk Road Harrogate North Yorkshire HG2 8DA

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2002(23 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 19 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	The Old Barn Low House Farm Otley Road Eldwick Bingley West Yorkshire BD16 3AZ

Director Name	Nia Haf Evans
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(23 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 2005)
Role	Pharmacy Superintendent
Correspondence Address	6 Thorneyholme Drive Knutsford Cheshire WA16 8BT

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2005(26 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Frank Makinson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Company Director
Correspondence Address	68 The Cheethams Blackrod Bolton Lancashire BL6 5RR

Director Name	Mr John Jesse Macbeth
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Oldhill Close Talke Pits Stoke On Trent Staffordshire ST7 1RD

Director Name	Mr Ian Mason
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Retired Teacher
Country of Residence	England
Correspondence Address	25 Godward Road New Mills High Peak Derbyshire SK22 3BU

Director Name	Mr Patrick Voller Beeston Grange
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Paddocks Colleys Lane Alvaston Nantwich Cheshire CW5 6NU

Director Name	Mr David Anthony Pownall
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Manor Lane Penwortham Preston Lancashire PR1 0SY

Director Name	Mr John Dickinson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(26 years, 8 months after company formation)
Appointment Duration	2 years (resigned 25 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Rowan Garth Sutton In Craven Keighley West Yorkshire BD20 8DA

Director Name	Mr Steven John Williams
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2006(27 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 January 2009)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Foolpenny Hall London Road Stapeley Nantwich Cheshire CW5 7JL

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 July 2009)
Role	Head Of Commercial
Country of Residence	United Kingdom
Correspondence Address	3 Apsley Grove Dorridge Solihull B93 8QP

Location

Registered Address	The Co-Operative Pharmacy Sandbrook Park, Sandbrook Way Rochdale Lancashire OL11 1RY
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Shareholders

100 at 1	United Estates Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£176,526,981
Gross Profit	£45,466,045
Net Worth	-£58,752,290
Current Liabilities	£8,409,012

Accounts

Latest Accounts	10 January 2009 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

10 December 2009	Resolutions RES13 ‐ Convert to I & ps 16/09/2009 (1 page)
10 December 2009	Forms b and z for conversion to I and ps (2 pages)
10 December 2009	Certificate of registration of a Friendly Society (2 pages)
11 November 2009	Full accounts made up to 10 January 2009 (27 pages)
27 August 2009	Appointment terminated director gordon farquhar (1 page)
27 August 2009	Director appointed mr peter david batty (1 page)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
9 April 2009	Director appointed anthony john smith (1 page)
1 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
3 February 2009	Appointment terminated director steven williams (1 page)
3 December 2008	Full accounts made up to 12 January 2008 (19 pages)
19 September 2008	Auditor's resignation (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from wood house etruria road hanley stoke-on-trent ST1 5NW (1 page)
11 June 2008	Return made up to 12/05/08; full list of members (4 pages)
10 June 2008	Location of register of members (1 page)
4 February 2008	New secretary appointed (1 page)
4 February 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
7 December 2007	Accounting reference date shortened from 25/01/08 to 11/01/08 (1 page)
6 December 2007	Director resigned (1 page)
21 November 2007	Director resigned (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
6 November 2007	New director appointed (1 page)
3 October 2007	Full accounts made up to 27 January 2007 (18 pages)
7 August 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 12/05/07; full list of members (4 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Return made up to 12/05/06; full list of members; amend (11 pages)
22 August 2006	Full accounts made up to 28 January 2006 (15 pages)
23 June 2006	New director appointed (2 pages)
13 June 2006	Return made up to 12/05/06; full list of members (11 pages)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 November 2005	Full accounts made up to 22 January 2005 (15 pages)
23 November 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (2 pages)
28 October 2005	New director appointed (1 page)
28 October 2005	New director appointed (1 page)
5 September 2005	New director appointed (1 page)
5 September 2005	Director resigned (1 page)
25 May 2005	Location of register of members (1 page)
25 May 2005	Return made up to 12/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 November 2004	Full accounts made up to 24 January 2004 (15 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Resolutions RES13 ‐ File forms 30/07/04 (1 page)
6 July 2004	Director's particulars changed (1 page)
16 June 2004	Return made up to 12/05/04; full list of members (9 pages)
28 November 2003	Full accounts made up to 25 January 2003 (14 pages)
22 August 2003	Return made up to 12/05/03; full list of members (10 pages)
12 November 2002	New director appointed (2 pages)
14 October 2002	Full accounts made up to 26 January 2002 (16 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	Director resigned (1 page)
26 September 2002	Director resigned (1 page)
9 September 2002	Auditor's resignation (2 pages)
22 May 2002	Return made up to 12/05/02; full list of members (9 pages)
16 October 2001	New director appointed (2 pages)
13 July 2001	Full accounts made up to 27 January 2001 (16 pages)
12 July 2001	New director appointed (3 pages)
26 June 2001	Director resigned (1 page)
20 June 2001	Return made up to 12/05/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Full accounts made up to 22 January 2000 (16 pages)
20 June 2000	Return made up to 12/05/00; no change of members (7 pages)
17 August 1999	Accounts for a dormant company made up to 23 January 1999 (4 pages)
8 June 1999	Return made up to 12/05/99; full list of members (16 pages)
5 March 1999	New director appointed (4 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	Director resigned (1 page)
17 February 1999	New director appointed (3 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
8 February 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
15 December 1998	New director appointed (2 pages)
8 July 1998	Accounts for a dormant company made up to 24 January 1998 (4 pages)
15 June 1998	Return made up to 12/05/98; no change of members (7 pages)
18 August 1997	Accounts for a dormant company made up to 25 January 1997 (4 pages)
24 June 1997	Return made up to 12/05/97; full list of members (8 pages)
20 January 1997	Company name changed dascotan LIMITED\certificate issued on 21/01/97 (2 pages)
12 September 1996	Secretary resigned (1 page)
12 September 1996	New secretary appointed (2 pages)
10 July 1996	Director's particulars changed (1 page)
20 May 1996	Accounts for a dormant company made up to 27 January 1996 (4 pages)
20 May 1996	Return made up to 12/05/96; no change of members (6 pages)
27 June 1995	Accounts for a dormant company made up to 28 January 1995 (4 pages)
17 May 1995	Return made up to 12/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
8 February 1979	Incorporation (1 page)

Co-Op Health Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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