ROY Lamb Limited

Company Name	ROY Lamb Limited
Company Status	Active
Company Number	02710468
Category	Private Limited Company
Incorporation Date	29 April 1992(32 years ago)

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
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 May 2013(21 years after company formation)
Appointment Duration	11 years
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	08 May 2013(21 years after company formation)
Appointment Duration	11 years
Role	Pharmacist
Country of Residence	England
Correspondence Address	104 Hazelhurst Road Worsley Manchester M28 2SP

Secretary Name	Angela Jane Cattee
Nationality	British
Status	Current
Appointed	08 May 2013(21 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	PCT Healthcare Limited (Corporation)
Status	Current
Appointed	08 May 2013(21 years after company formation)
Appointment Duration	11 years
Correspondence Address	11 Manchester Road Worsley Manchester M28 3NS

Director Name	Mrs Winifred Mary Hull
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Office Manager
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Director Name	Mrs Beverley Anne Lamb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	59b Hall Lane Aspull Wigan WN2 2SA

Director Name	Mr Roy Lamb
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Retail Pharmacist
Country of Residence	United Kingdom
Correspondence Address	59b Hall Lane Aspull Wigan WN2 2SA

Secretary Name	Philip Anthony Hull
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	18 Hall Lane Hindley Wigan Lancashire WN2 2SA

Secretary Name	Mr Roy Lamb
Nationality	British
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Role	Retail Pharmacist
Country of Residence	United Kingdom
Correspondence Address	59b Hall Lane Aspull Wigan WN2 2SA

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

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

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

100 at £1	Pct Healthcare LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

21 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
24 March 2023	Accounts for a dormant company made up to 30 November 2022 (4 pages)
7 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
30 March 2022	Accounts for a dormant company made up to 30 November 2021 (4 pages)
8 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
27 August 2021	Accounts for a dormant company made up to 30 November 2020 (4 pages)
10 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
11 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 November 2018 (5 pages)
19 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
14 May 2018	Confirmation statement made on 6 November 2017 with no updates (3 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 29 April 2017 with updates (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
28 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 100 (6 pages)
28 January 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
28 January 2016	Accounts for a dormant company made up to 30 November 2015 (5 pages)
4 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
4 June 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (6 pages)
6 May 2015	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
6 May 2015	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2015-05-06 GBP 100 (6 pages)
2 March 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
2 March 2015	Accounts for a dormant company made up to 30 November 2014 (4 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
11 June 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 100 (6 pages)
27 November 2013	Current accounting period shortened from 7 May 2014 to 30 November 2013 (1 page)
27 November 2013	Current accounting period shortened from 7 May 2014 to 30 November 2013 (1 page)
27 November 2013	Current accounting period shortened from 7 May 2014 to 30 November 2013 (1 page)
15 November 2013	Total exemption small company accounts made up to 7 May 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 7 May 2013 (8 pages)
15 November 2013	Total exemption small company accounts made up to 7 May 2013 (8 pages)
26 July 2013	Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan WN2 2QA on 26 July 2013 (2 pages)
26 July 2013	Previous accounting period extended from 30 April 2013 to 7 May 2013 (3 pages)
26 July 2013	Previous accounting period extended from 30 April 2013 to 7 May 2013 (3 pages)
26 July 2013	Previous accounting period extended from 30 April 2013 to 7 May 2013 (3 pages)
26 July 2013	Registered office address changed from Beech House 23 Ladies Lane Hindley Wigan WN2 2QA on 26 July 2013 (2 pages)
19 June 2013	Appointment of Mr Peter Cattee as a director (3 pages)
19 June 2013	Appointment of Mr Peter Cattee as a director (3 pages)
11 June 2013	Appointment of Angela Jane Cattee as a secretary (3 pages)
11 June 2013	Appointment of Angela Jane Cattee as a secretary (3 pages)
4 June 2013	Appointment of Pct Healthcare Limited as a director (3 pages)
4 June 2013	Termination of appointment of Roy Lamb as a secretary (2 pages)
4 June 2013	Termination of appointment of Roy Lamb as a secretary (2 pages)
4 June 2013	Appointment of Geoffrey Alan Tims as a director (3 pages)
4 June 2013	Termination of appointment of Roy Lamb as a director (2 pages)
4 June 2013	Termination of appointment of Beverley Lamb as a director (2 pages)
4 June 2013	Termination of appointment of Roy Lamb as a director (2 pages)
4 June 2013	Appointment of Pct Healthcare Limited as a director (3 pages)
4 June 2013	Appointment of Geoffrey Alan Tims as a director (3 pages)
4 June 2013	Termination of appointment of Beverley Lamb as a director (2 pages)
17 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
31 October 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
9 May 2012	Director's details changed for Mrs Beverley Anne Lamb on 30 April 2011 (2 pages)
9 May 2012	Director's details changed for Mrs Beverley Anne Lamb on 30 April 2011 (2 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Director's details changed for Mr Roy Lamb on 30 April 2011 (2 pages)
9 May 2012	Director's details changed for Mr Roy Lamb on 30 April 2011 (2 pages)
9 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
6 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
2 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
2 November 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
6 May 2009	Director's change of particulars / beverley lamb / 30/04/2008 (1 page)
6 May 2009	Director's change of particulars / beverley lamb / 30/04/2008 (1 page)
6 May 2009	Return made up to 29/04/09; full list of members (4 pages)
5 May 2009	Director and secretary's change of particulars / roy lamb / 30/04/2008 (1 page)
5 May 2009	Director and secretary's change of particulars / roy lamb / 30/04/2008 (1 page)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (8 pages)
9 June 2008	Return made up to 29/04/08; full list of members (4 pages)
9 June 2008	Return made up to 29/04/08; full list of members (4 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
5 June 2007	Return made up to 29/04/07; full list of members (2 pages)
5 June 2007	Return made up to 29/04/07; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
19 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
9 June 2006	Return made up to 29/04/06; full list of members (2 pages)
9 June 2006	Return made up to 29/04/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
21 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
17 June 2005	Return made up to 29/04/05; full list of members (2 pages)
17 June 2005	Return made up to 29/04/05; full list of members (2 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
26 May 2004	Return made up to 29/04/04; full list of members (7 pages)
26 May 2004	Return made up to 29/04/04; full list of members (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
4 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
20 August 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
20 August 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
12 May 2003	Return made up to 29/04/03; full list of members (7 pages)
12 May 2003	Return made up to 29/04/03; full list of members (7 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 May 2002	Return made up to 29/04/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
4 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
22 May 2001	Return made up to 29/04/01; full list of members (6 pages)
22 May 2001	Return made up to 29/04/01; full list of members (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
5 March 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
16 May 2000	Return made up to 29/04/00; full list of members (6 pages)
16 May 2000	Return made up to 29/04/00; full list of members (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
3 March 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
19 May 1999	Return made up to 29/04/99; full list of members (6 pages)
19 May 1999	Return made up to 29/04/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 30 April 1998 (6 pages)
5 June 1998	Return made up to 29/04/98; no change of members (4 pages)
5 June 1998	Return made up to 29/04/98; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
24 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
7 May 1997	Return made up to 29/04/97; no change of members (4 pages)
7 May 1997	Return made up to 29/04/97; no change of members (4 pages)
13 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
13 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
8 May 1996	Return made up to 29/04/96; full list of members (6 pages)
8 May 1996	Return made up to 29/04/96; full list of members (6 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
22 May 1995	Return made up to 29/04/95; no change of members (4 pages)
22 May 1995	Return made up to 29/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
16 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 1994	Resolutions ELRES ‐ Elective resolution (1 page)
19 May 1993	Return made up to 29/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
19 May 1993	Return made up to 29/04/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
22 May 1992	Ad 29/04/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
22 May 1992	Ad 29/04/92--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 April 1992	Incorporation (13 pages)
29 April 1992	Incorporation (13 pages)

ROY Lamb Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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