PCTA Healthcare Limited

Company Name	PCTA Healthcare Limited
Company Status	Converted / Closed
Company Number	06378895
Category	Converted/Closed
Incorporation Date	24 September 2007(16 years, 7 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	Elizabeth Anne De Prez
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Pharm Superintendent
Correspondence Address	1 Helston Grove Honley Holmfirth West Yorkshire HD9 6GL

Director Name	Mr John Branson Nuttall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 November 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	13 Green Villa Park Wilmslow Cheshire SK9 6EJ

Secretary Name	Miss Katherine Elizabeth Eldridge
Nationality	British
Status	Current
Appointed	29 February 2008(5 months, 1 week after company formation)
Appointment Duration	16 years, 2 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(1 year, 5 months 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(1 year, 10 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	Mrs Angela Jane Cattee
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
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	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Mr Andrew David Parker
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY

Director Name	Mr Geoffrey Alan Tims
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Pharmacist
Country of Residence	England
Correspondence Address	104 Hazelhurst Road Worsley Manchester M28 2SP

Secretary Name	Mrs Angela Jane Cattee
Nationality	British
Status	Resigned
Appointed	24 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Green Gables Somersall Lane Chesterfield Derbyshire S40 3LA

Director Name	Jonathan David Brocklehurst
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 10 March 2009)
Role	Financial Controller
Correspondence Address	Larch House 29 Keele Road Newcastle Under Lyme Staffordshire ST5 2JT

Director Name	Mr Peter Vincent Marks
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 2008)
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	Mr Martyn James Wates
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 February 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	3 Aylesby Close Knutsford Cheshire WA16 8AE

Secretary Name	Moria Ann Lees
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 months, 1 week after company formation)
Appointment Duration	3 months (resigned 29 February 2008)
Role	Chartered Secretary
Correspondence Address	389 Bury Road Edgeworth Bolton Lancashire BL7 0BU

Director Name	Gordon Hillocks Farquhar
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(1 year, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (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

1000 at 1	Pct Healtcare 2 (Holdings) Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£48,993,524
Gross Profit	£13,659,497
Net Worth	£5,166,050
Cash	£334,894
Current Liabilities	£10,873,449

Accounts

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

Filing History

10 December 2009	Forms b and z for conversion to I and ps (2 pages)
10 December 2009	Resolutions RES13 ‐ Convert to i&ps 16/09/2009 (1 page)
12 October 2009	Full accounts made up to 10 January 2009 (19 pages)
30 September 2009	Return made up to 24/09/09; full list of members (4 pages)
7 September 2009	Director appointed mr peter david batty (1 page)
7 September 2009	Appointment terminated director gordon farquhar (1 page)
6 June 2009	Director appointed anthony john smith (5 pages)
6 June 2009	Director appointed gordon hillocks farquhar (6 pages)
2 April 2009	Appointment terminated director jonathan brocklehurst (1 page)
17 February 2009	Auditor's resignation (1 page)
14 October 2008	Return made up to 24/09/08; full list of members (4 pages)
4 September 2008	Accounting reference date extended from 30/11/2007 to 11/01/2009 (1 page)
21 August 2008	Registered office changed on 21/08/2008 from the co-operative pharmacy sandbrook park, sandbrook way rochdale lancashire OL11 1RY united kingdom (1 page)
21 August 2008	Registered office changed on 21/08/2008 from wood house etruria road hanley stoke on trent staffordshire ST1 5NW (1 page)
6 March 2008	Appointment terminated secretary moria lees (1 page)
6 March 2008	Secretary appointed katherine elizabeth eldridge (1 page)
6 March 2008	Appointment terminated director martyn wates (1 page)
6 March 2008	Appointment terminated director peter marks (1 page)
12 February 2008	Registered office changed on 12/02/08 from: wood house etruria road hanley stoke on trent staffs ST1 5NW (1 page)
8 February 2008	Registered office changed on 08/02/08 from: 11 manchester road walkden manchester M28 3NS (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
17 December 2007	New secretary appointed (2 pages)
17 December 2007	Secretary resigned;director resigned (1 page)
30 November 2007	Accounting reference date shortened from 30/09/08 to 30/11/07 (1 page)
24 September 2007	Incorporation (17 pages)

PCTA Healthcare Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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