Telepharm Limited

Company Name	Telepharm Limited
Directors	Angela Jane Cattee and Peter Cattee
Company Status	Active
Company Number	02268023
Category	Private Limited Company
Incorporation Date	16 June 1988(35 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 June 1997(8 years, 11 months after company formation)
Appointment Duration	26 years, 11 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	01 June 1997(8 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Secretary Name	Mrs Angela Jane Cattee
Nationality	British
Status	Current
Appointed	01 June 1997(8 years, 11 months after company formation)
Appointment Duration	26 years, 11 months
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Mr Andrew Duckenfield
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 June 1997)
Role	Pharmacist
Correspondence Address	Hollytree 150 Totley Brook Road Sheffield South Yorkshire S17 3QU

Secretary Name	Julie Myers
Nationality	British
Status	Resigned
Appointed	23 November 1991(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 10 December 1992)
Role	Company Director
Correspondence Address	Ash Cottage Elsecar Heritage 2 Wath Road Elsecar Barnsley South Yorkshire S74 8HJ

Director Name	Garry Myers
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 1997)
Role	Pharmacy Superintendent
Correspondence Address	Ingdale Farm Siday Lane Spinkhill Derbyshire S21 3WA

Director Name	Neil White
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 1997)
Role	Pharmacist
Correspondence Address	Newbridge Farm Stonelow, Eastmoor Chesterfield S42 7DE

Secretary Name	Neil White
Nationality	British
Status	Resigned
Appointed	12 November 1992(4 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 June 1997)
Role	Pharmacist
Correspondence Address	Newbridge Farm Stonelow, Eastmoor Chesterfield S42 7DE

Contact

Website	peakpharmacy.co.uk
Telephone	01246 450470
Telephone region	Chesterfield

Location

Registered Address	11 Manchester Road Walkdew 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

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	23 November 2023 (5 months ago)
Next Return Due	7 December 2024 (7 months, 2 weeks from now)

Charges

3 May 1994	Delivered on: 12 May 1994 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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-104-106 mansfield road sheffield south yorkshire t/n-SYK102684 and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
31 March 1994	Delivered on: 6 April 1994 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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: L/H-1 high street clowne derbyshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
20 January 1994	Delivered on: 28 January 1994 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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 being or k/a birley heath centre birley moor lane sheff ield and the proceeds of sale thereof with the assigns the goodwill of the business to the bank the full benfit of all licences together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
29 October 1992	Delivered on: 19 November 1992 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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: L/H property k/a lock up shop k/a unit 5 edinburgh court edinburgh road wingerworth chesterfield derbyshire and proceeds of sale thereof 09. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1992	Delivered on: 11 June 1992 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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: 287/289 prince of wales road sheffield t/n ywe 25729 together with an assignment of the benefit of the goodwill attaching to any business now or at any time hereafter carried on by the company on the property. And proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1992	Delivered on: 11 June 1992 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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 148 highstreet new whittington chesterfield together with an assignment of the benefit of the goodwill attaching to any business now or at anytime hereafter carried on by the company on the property and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
2 June 1992	Delivered on: 11 June 1992 Satisfied on: 20 February 2016 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
2 June 1992	Delivered on: 11 June 1992 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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 40 norfolk hill grenoside sheffield together with an assignment of the benefit of the goodwill attaching to any business now or at any time hereafter carried on by the company on the property and proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 1996	Delivered on: 22 March 1996 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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 214 city road sheffield south yorkshire t/n SYK366591 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
8 February 1996	Delivered on: 16 February 1996 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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: L/H property k/a 5 greendale shopping centre dronfield sheffield and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 October 1994	Delivered on: 27 October 1994 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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-255 shoreham street sheffield south yorkshire t/n-SYK173520 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
16 September 1994	Delivered on: 23 September 1994 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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-30 high street old whittington chesterfield t/n-DY75436 in the county of derbyshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 May 1994	Delivered on: 16 May 1994 Satisfied on: 20 February 2016 Persons entitled: National Westminster 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: L/H-pharmacy at slough hall avenue thorpe hesley rotherham south yorkshire and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 November 1991	Delivered on: 14 November 1991 Satisfied on: 26 February 1993 Persons entitled: The Royal Bank of Scotland 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

Filing History

24 March 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
8 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
7 December 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 30 November 2019 (5 pages)
9 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
15 March 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
11 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
25 May 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
24 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
24 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
20 February 2016	Satisfaction of charge 2 in full (4 pages)
20 February 2016	Satisfaction of charge 7 in full (4 pages)
20 February 2016	Satisfaction of charge 6 in full (4 pages)
20 February 2016	Satisfaction of charge 9 in full (4 pages)
20 February 2016	Satisfaction of charge 13 in full (4 pages)
20 February 2016	Satisfaction of charge 12 in full (4 pages)
20 February 2016	Satisfaction of charge 14 in full (4 pages)
20 February 2016	Satisfaction of charge 14 in full (4 pages)
20 February 2016	Satisfaction of charge 5 in full (4 pages)
20 February 2016	Satisfaction of charge 11 in full (4 pages)
20 February 2016	Satisfaction of charge 5 in full (4 pages)
20 February 2016	Satisfaction of charge 10 in full (4 pages)
20 February 2016	Satisfaction of charge 3 in full (4 pages)
20 February 2016	Satisfaction of charge 2 in full (4 pages)
20 February 2016	Satisfaction of charge 3 in full (4 pages)
20 February 2016	Satisfaction of charge 8 in full (4 pages)
20 February 2016	Satisfaction of charge 13 in full (4 pages)
20 February 2016	Satisfaction of charge 8 in full (4 pages)
20 February 2016	Satisfaction of charge 4 in full (4 pages)
20 February 2016	Satisfaction of charge 4 in full (4 pages)
20 February 2016	Satisfaction of charge 12 in full (4 pages)
20 February 2016	Satisfaction of charge 7 in full (4 pages)
20 February 2016	Satisfaction of charge 9 in full (4 pages)
20 February 2016	Satisfaction of charge 10 in full (4 pages)
20 February 2016	Satisfaction of charge 6 in full (4 pages)
20 February 2016	Satisfaction of charge 11 in full (4 pages)
21 January 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
21 January 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
11 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 15,000 (5 pages)
11 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 15,000 (5 pages)
16 March 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
16 March 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15,000 (5 pages)
25 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 15,000 (5 pages)
12 February 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
12 February 2014	Accounts for a dormant company made up to 30 November 2013 (5 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 15,000 (5 pages)
10 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 15,000 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
10 January 2013	Accounts for a dormant company made up to 30 November 2012 (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
25 January 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
25 January 2012	Accounts for a dormant company made up to 30 November 2011 (5 pages)
13 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
15 February 2011	Accounts for a dormant company made up to 30 November 2010 (5 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
24 November 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
16 February 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
16 February 2010	Accounts for a dormant company made up to 30 November 2009 (5 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
1 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
5 June 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
5 June 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
25 November 2008	Return made up to 23/11/08; full list of members (4 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
9 September 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
2 May 2008	Return made up to 23/11/07; full list of members (4 pages)
2 May 2008	Return made up to 23/11/07; full list of members (4 pages)
25 January 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
25 January 2008	Accounting reference date extended from 31/07/07 to 30/11/07 (1 page)
18 January 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (7 pages)
18 January 2007	Return made up to 23/11/06; full list of members 363(287) ‐ Registered office changed on 18/01/07 (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
14 November 2006	Accounts for a dormant company made up to 31 July 2006 (4 pages)
23 November 2005	Return made up to 23/11/05; full list of members (7 pages)
23 November 2005	Return made up to 23/11/05; full list of members (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
21 November 2005	Accounts for a dormant company made up to 31 July 2005 (4 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
10 February 2005	Accounts for a dormant company made up to 31 July 2004 (4 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
30 November 2004	Return made up to 23/11/04; full list of members (7 pages)
8 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
8 May 2004	Accounts for a dormant company made up to 31 July 2003 (4 pages)
3 December 2003	Return made up to 23/11/03; full list of members (7 pages)
3 December 2003	Return made up to 23/11/03; full list of members (7 pages)
27 November 2003	Nc inc already adjusted 23/11/95 (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 November 2003	Nc inc already adjusted 23/11/95 (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 January 2003	Registered office changed on 17/01/03 from: sycamore house smeckley wood close chesterfield derbyshire S41 9PZ (1 page)
17 January 2003	Registered office changed on 17/01/03 from: sycamore house smeckley wood close chesterfield derbyshire S41 9PZ (1 page)
17 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
17 January 2003	Accounts for a dormant company made up to 31 July 2002 (4 pages)
17 December 2002	Return made up to 23/11/02; full list of members (7 pages)
17 December 2002	Return made up to 23/11/02; full list of members (7 pages)
16 June 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
16 June 2002	Accounts for a dormant company made up to 31 July 2001 (6 pages)
1 June 2002	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
1 June 2002	Accounting reference date shortened from 31/10/01 to 31/07/01 (1 page)
25 April 2002	Company name changed clinichem LIMITED\certificate issued on 25/04/02 (2 pages)
25 April 2002	Company name changed clinichem LIMITED\certificate issued on 25/04/02 (2 pages)
27 December 2001	Return made up to 23/11/01; full list of members (6 pages)
27 December 2001	Return made up to 23/11/01; full list of members (6 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)
13 December 2000	Return made up to 23/11/00; full list of members (6 pages)
13 December 2000	Return made up to 23/11/00; full list of members (6 pages)
24 July 2000	Full accounts made up to 31 October 1999 (9 pages)
24 July 2000	Full accounts made up to 31 October 1999 (9 pages)
8 December 1999	Return made up to 23/11/99; full list of members (6 pages)
8 December 1999	Return made up to 23/11/99; full list of members (6 pages)
13 August 1999	Accounts for a medium company made up to 31 October 1998 (13 pages)
13 August 1999	Accounts for a medium company made up to 31 October 1998 (13 pages)
1 December 1998	Return made up to 23/11/98; no change of members (4 pages)
1 December 1998	Return made up to 23/11/98; no change of members (4 pages)
25 November 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
25 November 1998	Accounts for a medium company made up to 31 October 1997 (17 pages)
24 April 1998	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
24 April 1998	Accounting reference date extended from 31/07/97 to 31/10/97 (1 page)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
28 November 1997	Return made up to 23/11/97; full list of members (6 pages)
26 June 1997	Registered office changed on 26/06/97 from: 287A prince of wales road sheffield S2 1FH (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 287A prince of wales road sheffield S2 1FH (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned;director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Director resigned (1 page)
23 June 1997	Secretary resigned;director resigned (1 page)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New secretary appointed;new director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
4 June 1997	Full accounts made up to 31 July 1996 (24 pages)
4 June 1997	Full accounts made up to 31 July 1996 (24 pages)
20 January 1997	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Return made up to 23/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
4 June 1996	Accounts for a small company made up to 31 July 1995 (8 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
22 March 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Memorandum and Articles of Association (30 pages)
21 December 1995	Memorandum and Articles of Association (30 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 December 1995	Memorandum and Articles of Association (30 pages)
7 December 1995	Memorandum and Articles of Association (30 pages)
10 November 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 November 1995	Return made up to 23/11/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)

Telepharm Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Manchester Check