Wrose Health Centre P.D. Limited

Company Name	Wrose Health Centre P.D. Limited
Company Status	Dissolved
Company Number	01672938
Category	Private Limited Company
Incorporation Date	20 October 1982(41 years, 6 months ago)
Dissolution Date	6 February 2024 (2 months, 2 weeks 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 Stephen William Anderson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2019(36 years, 3 months after company formation)
Appointment Duration	5 years (closed 06 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Maximilian Martin Wachter
Date of Birth	December 1986 (Born 37 years ago)
Nationality	German
Status	Closed
Appointed	01 December 2020(38 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (closed 06 February 2024)
Role	Finance Director Designate
Country of Residence	England
Correspondence Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Stephen John William Marks
Status	Closed
Appointed	23 December 2020(38 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 February 2024)
Role	Company Director
Correspondence Address	C/O Phoenix Medical Supplies Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	John Buchanan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 April 2001)
Role	Chemist
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Secretary Name	Gordon Savage
Nationality	British
Status	Resigned
Appointed	23 May 1992(9 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 January 1995)
Role	Company Director
Correspondence Address	20 Bingley Road Shipley West Yorkshire BD18 4RS

Secretary Name	John Buchanan
Nationality	British
Status	Resigned
Appointed	02 January 1995(12 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 20 April 2001)
Role	Company Director
Correspondence Address	466 Idle Road Bradford West Yorkshire BD2 2AP

Secretary Name	Mr Ian Campbell Cowan
Nationality	British
Status	Resigned
Appointed	20 April 2001(18 years, 6 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 February 2019)
Role	Chemist
Country of Residence	Wales
Correspondence Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2007(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Gary Taylor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(28 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 April 2019)
Role	Chief Accountant
Country of Residence	England
Correspondence Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Mr Kevin Robert Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(36 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Secretary Name	Mrs Annabelle Burton
Status	Resigned
Appointed	13 May 2019(36 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 December 2020)
Role	Company Director
Correspondence Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Norman Best Limited (Corporation)
Status	Resigned
Appointed	23 May 1992(9 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 23 October 2002)
Correspondence Address	Hampton Court Tudor Road Manor Park Runcorn Cheshire WA7 1TX

Director Name	Stancliffe (Chemists) Limited (Corporation)
Status	Resigned
Appointed	23 May 1992(9 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 April 2001)
Correspondence Address	13 Holly Bank Grove Bradford West Yorkshire BD7 4QN

Director Name	L Rowland And Co Retail Ltd (Corporation)
Status	Resigned
Appointed	20 April 2001(18 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 July 2011)
Correspondence Address	L Rowland & Co Ltd Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	R Escott Limited (Corporation)
Status	Resigned
Appointed	20 April 2001(18 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2002)
Correspondence Address	Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ

Director Name	Lloyds Pharmacy Ltd (Corporation)
Status	Resigned
Appointed	23 October 2003(21 years after company formation)
Appointment Duration	15 years, 3 months (resigned 01 February 2019)
Correspondence Address	Lloyds Pharmacy Ltd Sapphire Court Walsgrave Triangle Coventry CV2 2TX

Location

Registered Address	Rowlands Pharmacy Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Financials

Year	2013
Net Worth	£45,304
Cash	£101,428
Current Liabilities	£375,506

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 December 1982	Delivered on: 23 December 1982 Satisfied on: 27 October 1997 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book & other debts now & from time to time due floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

16 December 1982

Delivered on: 23 December 1982
Satisfied on: 27 October 1997
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all book & other debts now & from time to time due floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

4 January 2021	Appointment of Maximilian Martin Wachter as a director on 1 December 2020 (2 pages)
4 January 2021	Termination of appointment of Annabelle Burton as a secretary on 23 December 2020 (1 page)
4 January 2021	Appointment of Stephen John William Marks as a secretary on 23 December 2020 (2 pages)
4 August 2020	Auditor's resignation (2 pages)
10 June 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 March 2019 (21 pages)
13 May 2020	Compulsory strike-off action has been discontinued (1 page)
10 March 2020	First Gazette notice for compulsory strike-off (1 page)
3 June 2019	Cessation of Kenneth John Black as a person with significant control on 31 May 2019 (1 page)
20 May 2019	Appointment of Mrs Annabelle Burton as a secretary on 13 May 2019 (2 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
30 April 2019	Termination of appointment of Gary Taylor as a director on 30 April 2019 (1 page)
18 April 2019	Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
18 February 2019	Termination of appointment of Ian Campbell Cowan as a secretary on 1 February 2019 (1 page)
15 February 2019	Change of details for L Rowland & Co (Retail) Limited as a person with significant control on 1 February 2019 (5 pages)
1 February 2019	Termination of appointment of Lloyds Pharmacy Ltd as a director on 1 February 2019 (1 page)
1 February 2019	Cessation of Lloyds Pharmacy Limited as a person with significant control on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Stephen William Anderson as a director on 1 February 2019 (2 pages)
1 February 2019	Cessation of Kevin Robert Hudson as a person with significant control on 1 February 2019 (1 page)
1 February 2019	Appointment of Mr Kevin Robert Hudson as a director on 1 February 2019 (2 pages)
27 September 2018	Accounts for a small company made up to 31 January 2018 (20 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
29 August 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
29 August 2017	Accounts for a small company made up to 31 January 2017 (20 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
9 May 2017	Confirmation statement made on 9 May 2017 with updates (8 pages)
11 October 2016	Full accounts made up to 31 January 2016 (21 pages)
11 October 2016	Full accounts made up to 31 January 2016 (21 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
10 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 100 (4 pages)
15 September 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
15 September 2015	Accounts for a small company made up to 31 January 2015 (5 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
11 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 100 (4 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
6 November 2014	Accounts for a small company made up to 31 January 2014 (5 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
9 May 2014	Auditor's resignation (1 page)
9 May 2014	Auditor's resignation (1 page)
4 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
4 September 2013	Accounts for a small company made up to 31 January 2013 (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from C/O Rowlands Pharmacy Wrose Health Centre Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England on 10 May 2013 (1 page)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
10 May 2013	Registered office address changed from C/O Rowlands Pharmacy Wrose Health Centre Rivington Road Whitehouse Industrial Estate Runcorn Cheshire WA7 3DJ England on 10 May 2013 (1 page)
11 February 2013	Auditor's resignation (1 page)
11 February 2013	Auditor's resignation (1 page)
19 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
19 July 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
11 May 2012	Secretary's details changed for Mr Ian Campbell Cowan on 11 May 2012 (1 page)
11 May 2012	Secretary's details changed for Mr Ian Campbell Cowan on 11 May 2012 (1 page)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
12 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
11 July 2011	Termination of appointment of L Rowland and Co Retail Ltd as a director (1 page)
11 July 2011	Termination of appointment of L Rowland and Co Retail Ltd as a director (1 page)
13 June 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
13 June 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
5 April 2011	Registered office address changed from C/O Rowlands Pharmacy (Jj Penn) Rivington Road Runcorn Cheshire WA7 3DJ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from C/O Rowlands Pharmacy (Jj Penn) Rivington Road Runcorn Cheshire WA7 3DJ on 5 April 2011 (1 page)
5 April 2011	Registered office address changed from C/O Rowlands Pharmacy (Jj Penn) Rivington Road Runcorn Cheshire WA7 3DJ on 5 April 2011 (1 page)
4 April 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 April 2011	Termination of appointment of Joseph Penn as a director (1 page)
4 April 2011	Appointment of Mr Gary Taylor as a director (2 pages)
4 April 2011	Appointment of Mr Gary Taylor as a director (2 pages)
15 July 2010	Director's details changed for L Rowland and Co Retail Ltd on 9 May 2010 (2 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for L Rowland and Co Retail Ltd on 9 May 2010 (2 pages)
15 July 2010	Director's details changed for Lloyds Pharmacy Ltd on 9 May 2010 (2 pages)
15 July 2010	Director's details changed for Lloyds Pharmacy Ltd on 9 May 2010 (2 pages)
15 July 2010	Director's details changed for L Rowland and Co Retail Ltd on 9 May 2010 (2 pages)
15 July 2010	Director's details changed for Lloyds Pharmacy Ltd on 9 May 2010 (2 pages)
18 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
18 May 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
29 June 2009	Return made up to 09/05/09; full list of members (10 pages)
29 June 2009	Return made up to 09/05/09; full list of members (10 pages)
5 June 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
5 June 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
23 March 2009	Full accounts made up to 30 June 2008 (10 pages)
23 March 2009	Full accounts made up to 30 June 2008 (10 pages)
26 January 2009	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
26 January 2009	Accounting reference date shortened from 30/06/2009 to 31/01/2009 (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 29 devonshire street keighley west yorkshire BD21 2BH (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 29 devonshire street keighley west yorkshire BD21 2BH (1 page)
28 July 2008	Return made up to 09/05/08; full list of members (4 pages)
28 July 2008	Return made up to 09/05/08; full list of members (4 pages)
25 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
25 March 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
14 May 2007	Return made up to 09/05/07; full list of members (3 pages)
14 May 2007	Return made up to 09/05/07; full list of members (3 pages)
30 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
30 November 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
5 July 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
5 July 2006	Accounting reference date extended from 31/01/07 to 30/06/07 (1 page)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
9 May 2006	Return made up to 09/05/06; full list of members (3 pages)
18 October 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
18 October 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/05 363(190) ‐ Location of debenture register address changed (3 pages)
20 May 2005	Return made up to 18/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 20/05/05 363(190) ‐ Location of debenture register address changed (3 pages)
4 November 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 November 2004	Return made up to 18/05/04; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
3 November 2004	Accounts for a small company made up to 31 January 2004 (5 pages)
5 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
5 November 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
9 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 June 2003	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
6 November 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
11 June 2002	Return made up to 18/05/02; full list of members (7 pages)
11 June 2002	Return made up to 18/05/02; full list of members (7 pages)
22 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
22 August 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
9 July 2001	Return made up to 18/05/01; full list of members (7 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 18/05/01; full list of members (7 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
30 May 2001	Registered office changed on 30/05/01 from: 466 idle road idle bradford west yorkshire BD2 2AR (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 466 idle road idle bradford west yorkshire BD2 2AR (1 page)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	Secretary resigned (1 page)
26 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
26 September 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
25 May 2000	Return made up to 18/05/00; full list of members (7 pages)
25 May 2000	Return made up to 18/05/00; full list of members (7 pages)
3 June 1999	Return made up to 23/05/99; full list of members (6 pages)
3 June 1999	Return made up to 23/05/99; full list of members (6 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
22 July 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 October 1997	Director's particulars changed (1 page)
29 October 1997	Director's particulars changed (1 page)
27 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
27 October 1997	Declaration of satisfaction of mortgage/charge (2 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
3 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
5 June 1997	Return made up to 23/05/97; no change of members (4 pages)
5 June 1997	Return made up to 23/05/97; no change of members (4 pages)
3 November 1996	Registered office changed on 03/11/96 from: 20 bingley road saltaire shipley west yorkshire BD18-4RS (1 page)
3 November 1996	Registered office changed on 03/11/96 from: 20 bingley road saltaire shipley west yorkshire BD18-4RS (1 page)
18 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
18 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
20 June 1996	Return made up to 23/05/96; full list of members (6 pages)
20 June 1996	Return made up to 23/05/96; full list of members (6 pages)
12 February 1996	Auditor's resignation (1 page)
12 February 1996	Auditor's resignation (1 page)
9 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
9 November 1995	Accounts for a small company made up to 31 January 1995 (5 pages)
6 June 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 June 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	New secretary appointed (2 pages)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1989	Memorandum and Articles of Association (14 pages)
11 July 1989	Memorandum and Articles of Association (14 pages)
20 October 1982	Incorporation (17 pages)
20 October 1982	Incorporation (17 pages)