Somersall Lane
Chesterfield
Derbyshire
S40 3LA
Director Name | Mr Peter Cattee |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 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 Geoffrey Alan Tims |
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Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 October 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 |
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Nationality | British |
Status | Current |
Appointed | 15 October 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 | Mr Andrew David Parker |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2007(same day as company formation) |
Role | Pharmacist |
Country of Residence | United Kingdom |
Correspondence Address | Lowes Farm House Kenyon Lane Kenyon Warrington Cheshire WA3 4AY |
Website | peakpharmacy.co.uk |
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Telephone | 01246 450470 |
Telephone region | Chesterfield |
Registered Address | 11 Manchester Road Walkden Manchester M28 3NS |
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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 |
137.5k at £1 | Mr Peter Cattee 7.90% Ordinary A |
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137.5k at £1 | Mrs Angela Jane Cattee 7.90% Ordinary A |
112.5k at £1 | Geoffrey Alan Tims 6.47% Ordinary B |
650k at £1 | Judith Tims 37.37% Preference A |
351k at £1 | Mr Peter Cattee 20.18% Preference A |
351k at £1 | Mrs Angela Jane Cattee 20.18% Preference A |
Year | 2014 |
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Turnover | £65,842,608 |
Gross Profit | £22,039,282 |
Net Worth | -£572,129 |
Cash | £4,667,965 |
Current Liabilities | £23,351,300 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 9 October 2023 (6 months, 1 week ago) |
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Next Return Due | 23 October 2024 (6 months, 1 week from now) |
12 February 2016 | Delivered on: 18 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
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16 February 2016 | Delivered on: 17 February 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
30 November 2007 | Delivered on: 6 December 2007 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 uncalled capital buildings fixtures plant and machinery. Outstanding |
25 October 2023 | Registration of charge 063994690004, created on 20 October 2023 (55 pages) |
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23 October 2023 | Confirmation statement made on 9 October 2023 with no updates (3 pages) |
30 November 2022 | Group of companies' accounts made up to 30 November 2021 (43 pages) |
10 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
27 November 2021 | Group of companies' accounts made up to 30 November 2020 (40 pages) |
12 October 2021 | Confirmation statement made on 9 October 2021 with no updates (3 pages) |
24 November 2020 | Group of companies' accounts made up to 30 November 2019 (37 pages) |
13 November 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
21 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
9 August 2019 | Group of companies' accounts made up to 30 November 2018 (31 pages) |
12 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
16 August 2018 | Group of companies' accounts made up to 30 November 2017 (30 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
29 August 2017 | Group of companies' accounts made up to 30 November 2016 (30 pages) |
29 August 2017 | Group of companies' accounts made up to 30 November 2016 (30 pages) |
15 December 2016 | Memorandum and Articles of Association (33 pages) |
15 December 2016 | Memorandum and Articles of Association (33 pages) |
7 November 2016 | Statement of capital on 7 November 2016
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7 November 2016 | Resolutions
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7 November 2016 | Solvency Statement dated 31/08/16 (2 pages) |
7 November 2016 | Statement by Directors (2 pages) |
7 November 2016 | Solvency Statement dated 31/08/16 (2 pages) |
7 November 2016 | Statement of capital on 7 November 2016
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7 November 2016 | Resolutions
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7 November 2016 | Statement by Directors (2 pages) |
25 October 2016 | Confirmation statement made on 9 October 2016 with updates (9 pages) |
25 October 2016 | Confirmation statement made on 9 October 2016 with updates (9 pages) |
24 October 2016 | Resolutions
|
24 October 2016 | Statement by Directors (2 pages) |
24 October 2016 | Statement by Directors (2 pages) |
24 October 2016 | Resolutions
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7 September 2016 | Group of companies' accounts made up to 30 November 2015 (28 pages) |
7 September 2016 | Group of companies' accounts made up to 30 November 2015 (28 pages) |
2 September 2016 | Part of the property or undertaking has been released from charge 063994690003 (1 page) |
2 September 2016 | Part of the property or undertaking has been released from charge 063994690003 (1 page) |
8 March 2016 | Resolutions
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8 March 2016 | Resolutions
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25 February 2016 | Resolutions
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25 February 2016 | Resolutions
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25 February 2016 | Statement of capital following an allotment of shares on 12 February 2016
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25 February 2016 | Statement of capital following an allotment of shares on 12 February 2016
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24 February 2016 | Memorandum and Articles of Association (30 pages) |
24 February 2016 | Memorandum and Articles of Association (30 pages) |
20 February 2016 | Satisfaction of charge 1 in full (4 pages) |
20 February 2016 | Satisfaction of charge 1 in full (4 pages) |
18 February 2016 | Registration of charge 063994690003, created on 12 February 2016 (44 pages) |
18 February 2016 | Registration of charge 063994690003, created on 12 February 2016 (44 pages) |
17 February 2016 | Registration of charge 063994690002, created on 16 February 2016 (21 pages) |
17 February 2016 | Registration of charge 063994690002, created on 16 February 2016 (21 pages) |
22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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8 September 2015 | Group of companies' accounts made up to 30 November 2014 (30 pages) |
8 September 2015 | Group of companies' accounts made up to 30 November 2014 (30 pages) |
15 July 2015 | Cancellation of shares. Statement of capital on 14 October 2014
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15 July 2015 | Purchase of own shares. (3 pages) |
15 July 2015 | Cancellation of shares. Statement of capital on 14 October 2014
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15 July 2015 | Purchase of own shares. (3 pages) |
4 December 2014 | Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages) |
4 December 2014 | Termination of appointment of Andrew David Parker as a director on 14 October 2014 (2 pages) |
4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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4 November 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
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5 September 2014 | Group of companies' accounts made up to 30 November 2013 (29 pages) |
5 September 2014 | Group of companies' accounts made up to 30 November 2013 (29 pages) |
5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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5 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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4 September 2013 | Group of companies' accounts made up to 30 November 2012 (27 pages) |
4 September 2013 | Group of companies' accounts made up to 30 November 2012 (27 pages) |
22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (9 pages) |
22 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (9 pages) |
5 September 2012 | Group of companies' accounts made up to 30 November 2011 (27 pages) |
5 September 2012 | Group of companies' accounts made up to 30 November 2011 (27 pages) |
21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (9 pages) |
21 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (9 pages) |
23 August 2011 | Group of companies' accounts made up to 30 November 2010 (27 pages) |
23 August 2011 | Group of companies' accounts made up to 30 November 2010 (27 pages) |
19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (9 pages) |
19 October 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (9 pages) |
2 September 2010 | Group of companies' accounts made up to 30 November 2009 (29 pages) |
2 September 2010 | Group of companies' accounts made up to 30 November 2009 (29 pages) |
9 July 2010 | Group of companies' accounts made up to 30 November 2008 (30 pages) |
9 July 2010 | Group of companies' accounts made up to 30 November 2008 (30 pages) |
9 November 2009 | Director's details changed for Geoffrey Alan Tims on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Andrew David Parker on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Geoffrey Alan Tims on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Angela Jane Cattee on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Angela Jane Cattee on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Geoffrey Alan Tims on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Cattee on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Cattee on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (10 pages) |
9 November 2009 | Director's details changed for Mr Andrew David Parker on 6 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (10 pages) |
9 November 2009 | Director's details changed for Mr Andrew David Parker on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mr Peter Cattee on 6 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Mrs Angela Jane Cattee on 6 November 2009 (2 pages) |
12 January 2009 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
12 January 2009 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from 11 manchester road walkden manchester M28 3NS (1 page) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Location of debenture register (1 page) |
3 November 2008 | Return made up to 15/10/08; full list of members (6 pages) |
3 November 2008 | Return made up to 15/10/08; full list of members (6 pages) |
3 November 2008 | Location of register of members (1 page) |
3 November 2008 | Registered office changed on 03/11/2008 from 11 manchester road walkden manchester M28 3NS (1 page) |
3 November 2008 | Location of debenture register (1 page) |
7 March 2008 | Ad 30/11/07\gbp si 499999@1=499999\gbp ic 1462001/1962000\ (2 pages) |
7 March 2008 | Ad 30/11/07\gbp si 499999@1=499999\gbp ic 1462001/1962000\ (2 pages) |
2 January 2008 | Resolutions
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2 January 2008 | Resolutions
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30 December 2007 | Ad 30/11/07--------- £ si 499999@1=499999 £ ic 1462001/1962000 (2 pages) |
30 December 2007 | Ad 30/11/07--------- £ si 1462000@1=1462000 £ ic 1/1462001 (2 pages) |
30 December 2007 | Ad 30/11/07--------- £ si 499999@1=499999 £ ic 1462001/1962000 (2 pages) |
30 December 2007 | Ad 30/11/07--------- £ si 1462000@1=1462000 £ ic 1/1462001 (2 pages) |
6 December 2007 | Particulars of mortgage/charge (3 pages) |
6 December 2007 | Particulars of mortgage/charge (3 pages) |
22 November 2007 | Company name changed PCT2 healthcare (holdings) limit ed\certificate issued on 22/11/07 (3 pages) |
22 November 2007 | Company name changed PCT2 healthcare (holdings) limit ed\certificate issued on 22/11/07 (3 pages) |
15 October 2007 | Incorporation (18 pages) |
15 October 2007 | Incorporation (18 pages) |