Wrose Health Centre P.d. Limited in Whitehouse Industrial Estate RUNCORN

Wrose Health Centre P.d. Limited RUNCORN

Founded in 1982, Wrose Health Centre P.d, classified under reg no. 01672938 is an active company. Currently registered at Rowlands Pharmacy Rivington Road WA7 3DJ, Runcorn the company has been in the business for 42 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Maximilian W. and Stephen A.. In addition one secretary - Stephen M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wrose Health Centre P.d. Limited Address / Contact

Office Address	Rowlands Pharmacy Rivington Road
Office Address2	Whitehouse Industrial Estate
Town	Runcorn
Post code	WA7 3DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01672938
Date of Incorporation	Wed, 20th Oct 1982
Industry	Dispensing chemist in specialised stores
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Stephen M.

Position: Secretary

Appointed: 23 December 2020

Maximilian W.

Position: Director

Appointed: 01 December 2020

Stephen A.

Position: Director

Appointed: 01 February 2019

Annabelle B.

Position: Secretary

Appointed: 13 May 2019

Resigned: 23 December 2020

Kevin H.

Position: Director

Appointed: 01 February 2019

Resigned: 31 July 2021

Gary T.

Position: Director

Appointed: 01 March 2011

Resigned: 30 April 2019

Joseph P.

Position: Director

Appointed: 23 March 2007

Resigned: 01 March 2011

Lloyds Pharmacy Ltd

Position: Corporate Director

Appointed: 23 October 2003

Resigned: 01 February 2019

Ian C.

Position: Secretary

Appointed: 20 April 2001

Resigned: 01 February 2019

L Rowland And Co Retail Ltd

Position: Corporate Director

Appointed: 20 April 2001

Resigned: 11 July 2011

R Escott Limited

Position: Director

Appointed: 20 April 2001

Resigned: 23 October 2002

John B.

Position: Secretary

Appointed: 02 January 1995

Resigned: 20 April 2001

Stancliffe (chemists) Limited

Position: Director

Appointed: 23 May 1992

Resigned: 20 April 2001

Gordon S.

Position: Secretary

Appointed: 23 May 1992

Resigned: 02 January 1995

John B.

Position: Director

Appointed: 23 May 1992

Resigned: 20 April 2001

Lloyds Pharmacy Limited

Position: Corporate Director

Appointed: 23 May 1992

Resigned: 23 October 2002

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we found, there is L Rowland & Co (Retail) Limited from Runcorn, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Kenneth B. This PSC has significiant influence or control over the company,. The third one is Kevin H., who also meets the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

L Rowland & Co (Retail) Limited

Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	2288928
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth B.

Notified on	6 April 2016
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Kevin H.

Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	significiant influence or control

Lloyds Pharmacy Limited

Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00758153
Notified on	6 April 2016
Ceased on	1 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 9th, June 2020	accounts	Free Download (21 pages)
AA01	Accounting reference date changed from 2019/01/31 to 2019/03/31 filed on: 18th, April 2019	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2018/01/31 filed on: 27th, September 2018	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/01/31 filed on: 29th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/01/31 filed on: 11th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/05/09 with full list of members filed on: 10th, May 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/10	capital
AA	Small-sized company accounts made up to 2015/01/31 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/09 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Small-sized company accounts made up to 2014/01/31 filed on: 6th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/09 with full list of members filed on: 19th, May 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2013/01/31 filed on: 4th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/05/09 with full list of members filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/01/31 filed on: 19th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/05/09 with full list of members filed on: 11th, May 2012	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/05/09 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/01/31 filed on: 13th, June 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/05/09 with full list of members filed on: 15th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/01/31 filed on: 18th, May 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to 2009/01/31 filed on: 5th, June 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 23rd, March 2009	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 30/06/2009 to 31/01/2009 filed on: 26th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/06/30 filed on: 25th, March 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2007/05/14 with shareholders record filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2006/01/31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/01/07 to 30/06/07 filed on: 5th, July 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/09 with shareholders record filed on: 9th, May 2006	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2005/01/31 filed on: 18th, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/05/20 with shareholders record filed on: 20th, May 2005	annual return	Free Download (3 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/01/31 filed on: 3rd, November 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/01/31 filed on: 5th, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/06/09 with shareholders record filed on: 9th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/09 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 2002/01/31 filed on: 6th, November 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/01/31 filed on: 22nd, August 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/07/09 with shareholders record filed on: 9th, July 2001	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 26th, September 2000	accounts	Free Download (5 pages)
363s	Annual return up to 2000/05/25 with shareholders record filed on: 25th, May 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 5th, June 1999	accounts
363s	Annual return up to 1999/06/03 with shareholders record filed on: 3rd, June 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/01/31 filed on: 22nd, July 1998	accounts	Free Download (5 pages)
363s	Annual return up to 1998/05/28 with shareholders record filed on: 28th, May 1998	annual return
363(288)	1998/05/28 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1997/01/31 filed on: 3rd, July 1997	accounts	Free Download (5 pages)
363s	Annual return up to 1997/06/05 with shareholders record filed on: 5th, June 1997	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/01/31 filed on: 18th, July 1996	accounts	Free Download (6 pages)
363s	Annual return up to 1996/06/20 with shareholders record filed on: 20th, June 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/01/31 filed on: 9th, November 1995	accounts	Free Download (5 pages)
363s	Annual return up to 1995/06/06 with shareholders record filed on: 6th, June 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/01/31 filed on: 25th, July 1994	accounts
363s	Annual return up to 1994/06/07 with shareholders record filed on: 7th, June 1994	annual return
AA	Small-sized company accounts made up to 1993/01/31 filed on: 30th, June 1993	accounts
363s	Annual return up to 1993/06/07 with shareholders record filed on: 7th, June 1993	annual return
363s	Annual return up to 1992/06/03 with shareholders record filed on: 3rd, June 1992	annual return
363(288)	1992/06/03 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1992/01/31 filed on: 3rd, June 1992	accounts
363b	Annual return up to 1991/06/10 with list of all shareholders filed on: 10th, June 1991	annual return
AA	Small-sized company accounts made up to 1991/01/31 filed on: 10th, June 1991	accounts
363	Return made up to 23/05/90; full list of members filed on: 7th, June 1990	annual return
AA	Small-sized company accounts made up to 1990/01/31 filed on: 7th, June 1990	accounts
AA	Small-sized company accounts made up to 1989/01/31 filed on: 11th, September 1989	accounts
363	Return made up to 19/06/89; full list of members filed on: 11th, September 1989	annual return
AA	Small-sized company accounts made up to 1988/01/31 filed on: 18th, October 1988	accounts
363	Return made up to 08/08/88; full list of members filed on: 18th, October 1988	annual return
AA	Small-sized company accounts made up to 1987/01/31 filed on: 12th, October 1987	accounts
363	Return made up to 27/04/87; full list of members filed on: 12th, October 1987	annual return
AA	Small-sized company accounts made up to 1986/01/31 filed on: 2nd, July 1986	accounts
363	Return made up to 26/05/86; full list of members filed on: 2nd, July 1986	annual return

Wrose Health Centre P.d. Limited RUNCORN

Wrose Health Centre P.d. Limited Address / Contact

Company Information / Profile

Company staff

Stephen M.

Maximilian W.

Stephen A.

Annabelle B.

Kevin H.

Gary T.

Joseph P.

Lloyds Pharmacy Ltd

Ian C.

L Rowland And Co Retail Ltd

R Escott Limited

John B.

Stancliffe (chemists) Limited

Gordon S.

John B.

Lloyds Pharmacy Limited

People with significant control

Company filings

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