The Concourse Pharmacy Limited

Company Name	The Concourse Pharmacy Limited
Company Status	Active
Company Number	04586339
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)

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 Peter Cattee
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 10 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	10 June 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
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	10 June 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	PCT Healthcare Limited (Corporation)
Status	Current
Appointed	10 June 2013(10 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	11 Manchester Road Walkden Manchester M28 3NS

Director Name	Eric Ronald Brown
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	201 Menlove Avenue Liverpool Merseyside L18 3EF

Director Name	Sheila Mary Brown
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	201 Menlove Avenue Liverpool Merseyside L18 3EF

Secretary Name	Eric Ronald Brown
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	201 Menlove Avenue Liverpool Merseyside L18 3EF

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

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, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	11 November 2023 (5 months, 2 weeks ago)
Next Return Due	25 November 2024 (7 months from now)

Charges

14 March 2003	Delivered on: 19 March 2003 Satisfied on: 12 June 2013 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. Fully Satisfied

14 March 2003

Delivered on: 19 March 2003
Satisfied on: 12 June 2013
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.
Fully Satisfied

Filing History

21 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
12 February 2020	Accounts for a dormant company made up to 30 November 2019 (4 pages)
22 November 2019	Confirmation statement made on 11 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 11 November 2018 with no updates (3 pages)
17 July 2018	Accounts for a dormant company made up to 30 November 2017 (4 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
27 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
27 March 2017	Accounts for a dormant company made up to 30 November 2016 (5 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 11 November 2016 with updates (5 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)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
24 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (6 pages)
3 March 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
3 March 2015	Accounts for a dormant company made up to 30 November 2014 (5 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
25 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 100 (6 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
5 September 2014	Accounts for a small company made up to 30 November 2013 (6 pages)
12 May 2014	Total exemption small company accounts made up to 10 June 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 10 June 2013 (7 pages)
8 May 2014	Previous accounting period shortened from 10 June 2014 to 30 November 2013 (1 page)
8 May 2014	Previous accounting period shortened from 10 June 2014 to 30 November 2013 (1 page)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
15 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (7 pages)
26 July 2013	Termination of appointment of Eric Brown as a secretary (2 pages)
26 July 2013	Termination of appointment of Eric Brown as a secretary (2 pages)
9 July 2013	Appointment of Mr Peter Cattee as a director (3 pages)
9 July 2013	Appointment of Angela Jane Cattee as a secretary (3 pages)
9 July 2013	Appointment of Angela Jane Cattee as a secretary (3 pages)
9 July 2013	Appointment of Mr Peter Cattee as a director (3 pages)
1 July 2013	Termination of appointment of Eric Brown as a director (2 pages)
1 July 2013	Termination of appointment of Sheila Brown as a director (2 pages)
1 July 2013	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT on 1 July 2013 (2 pages)
1 July 2013	Termination of appointment of Sheila Brown as a director (2 pages)
1 July 2013	Appointment of Pct Healthcare Limited as a director (3 pages)
1 July 2013	Termination of appointment of a secretary (2 pages)
1 July 2013	Previous accounting period extended from 31 March 2013 to 10 June 2013 (3 pages)
1 July 2013	Appointment of Pct Healthcare Limited as a director (3 pages)
1 July 2013	Appointment of Geoffrey Alan Tims as a director (3 pages)
1 July 2013	Termination of appointment of Eric Brown as a director (2 pages)
1 July 2013	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT on 1 July 2013 (2 pages)
1 July 2013	Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT on 1 July 2013 (2 pages)
1 July 2013	Appointment of Geoffrey Alan Tims as a director (3 pages)
1 July 2013	Termination of appointment of a secretary (2 pages)
1 July 2013	Previous accounting period extended from 31 March 2013 to 10 June 2013 (3 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
12 June 2013	Satisfaction of charge 1 in full (4 pages)
27 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
27 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (6 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
26 October 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 November 2008	Return made up to 11/11/08; full list of members (4 pages)
25 November 2008	Return made up to 11/11/08; full list of members (4 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
30 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 November 2007	Return made up to 11/11/07; full list of members (2 pages)
26 November 2007	Return made up to 11/11/07; full list of members (2 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
22 November 2006	Return made up to 11/11/06; full list of members (2 pages)
22 November 2006	Return made up to 11/11/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
5 December 2005	Return made up to 11/11/05; full list of members (2 pages)
5 December 2005	Return made up to 11/11/05; full list of members (2 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 November 2004	Return made up to 11/11/04; full list of members (7 pages)
24 November 2004	Return made up to 11/11/04; full list of members (7 pages)
15 December 2003	Return made up to 11/11/03; full list of members (7 pages)
15 December 2003	Return made up to 11/11/03; full list of members (7 pages)
15 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
15 July 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
1 April 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
1 April 2003	Accounting reference date shortened from 30/11/03 to 31/03/03 (1 page)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Particulars of mortgage/charge (3 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Director resigned (1 page)
26 November 2002	Secretary resigned (1 page)
26 November 2002	Director resigned (1 page)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New secretary appointed;new director appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
11 November 2002	Incorporation (16 pages)
11 November 2002	Incorporation (16 pages)