W.R.EVANS HEALTHCARE LIMITED
MANCHESTER W.R.EVANS(CHEMIST)LIMITED

Hellopages » Greater Manchester » Salford » M28 3NS

Company number 00664125
Status Active
Incorporation Date 4 July 1960
Company Type Private Limited Company
Address 11 MANCHESTER ROAD, WALKDEN, MANCHESTER, UNITED KINGDOM, M28 3NS
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Current accounting period extended from 31 July 2016 to 30 November 2016; Part of the property or undertaking has been released and no longer forms part of charge 006641250028. The most likely internet sites of W.R.EVANS HEALTHCARE LIMITED are www.wrevanshealthcare.co.uk, and www.w-r-evans-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. W R Evans Healthcare Limited is a Private Limited Company. The company registration number is 00664125. W R Evans Healthcare Limited has been working since 04 July 1960. The present status of the company is Active. The registered address of W R Evans Healthcare Limited is 11 Manchester Road Walkden Manchester United Kingdom M28 3ns. . CATTEE, Angela Jane is a Director of the company. CATTEE, Peter is a Director of the company. TIMS, Geoffrey Alan is a Director of the company. Secretary BRITTON, Andrew James has been resigned. Secretary EVANS, Ann has been resigned. Secretary ISAAC, Peter Edward has been resigned. Director ALLAN, Steven Mark has been resigned. Director BRITTON, Andrew James has been resigned. Director EVANS, Andrew Thomas has been resigned. Director EVANS, Ann has been resigned. Director EVANS, David Richard has been resigned. Director EVANS, Elizabeth Jane has been resigned. Director EVANS, William Richard has been resigned. Director HOYLE, Philip Edwin has been resigned. Director ISAAC, Peter Edward has been resigned. Director LANE, John Richard has been resigned. Director MCDONALD, Robert Edward has been resigned. Director MCKENZIE, Ian Clive has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
CATTEE, Angela Jane
Appointed Date: 12 February 2016
72 years old
Director
CATTEE, Peter
Appointed Date: 12 February 2016
73 years old
Director
TIMS, Geoffrey Alan
Appointed Date: 12 February 2016
82 years old

Resigned Directors

Secretary
BRITTON, Andrew James
Resigned: 01 December 2013
Appointed Date: 01 March 1996
Secretary
EVANS, Ann
Resigned: 01 March 1996
Secretary
ISAAC, Peter Edward
Resigned: 12 February 2016
Appointed Date: 28 November 2013
Director
ALLAN, Steven Mark
Resigned: 12 February 2016
Appointed Date: 24 May 2011
62 years old
Director
BRITTON, Andrew James
Resigned: 01 January 2014
Appointed Date: 24 April 2003
69 years old
Director
EVANS, Andrew Thomas
Resigned: 12 February 2016
Appointed Date: 24 April 2003
55 years old
Director
EVANS, Ann
Resigned: 12 February 2016
91 years old
Director
EVANS, David Richard
Resigned: 12 February 2016
Appointed Date: 02 April 1997
60 years old
Director
EVANS, Elizabeth Jane
Resigned: 12 February 2016
Appointed Date: 24 April 2003
63 years old
Director
EVANS, William Richard
Resigned: 23 September 2009
94 years old
Director
HOYLE, Philip Edwin
Resigned: 30 November 2013
Appointed Date: 24 April 2003
74 years old
Director
ISAAC, Peter Edward
Resigned: 12 February 2016
Appointed Date: 28 November 2013
48 years old
Director
LANE, John Richard
Resigned: 24 May 2011
Appointed Date: 01 September 2006
83 years old
Director
MCDONALD, Robert Edward
Resigned: 12 February 2016
Appointed Date: 19 November 2010
58 years old
Director
MCKENZIE, Ian Clive
Resigned: 12 February 2016
Appointed Date: 19 November 2010
58 years old

Persons With Significant Control

Pct Healthcare (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

W.R.EVANS HEALTHCARE LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
24 Nov 2016
Current accounting period extended from 31 July 2016 to 30 November 2016
02 Sep 2016
Part of the property or undertaking has been released and no longer forms part of charge 006641250028
01 Aug 2016
Part of the property or undertaking has been released and no longer forms part of charge 006641250028
30 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
...
... and 167 more events
10 Mar 1981
Accounts made up to 31 July 1980
24 Jul 1968
Increase in nominal capital
24 Jul 1968
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1960
Certificate of incorporation
04 Jul 1960
Incorporation

W.R.EVANS HEALTHCARE LIMITED Charges

12 February 2016
Charge code 0066 4125 0028
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: 1 limes avenue, alfreton, derbyshire DE55 7DW (DY390646)…
14 August 2014
Charge code 0066 4125 0027
Delivered: 19 August 2014
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 3 limes avenue limes house alfreton derbyshire…
20 March 2014
Charge code 0066 4125 0026
Delivered: 27 March 2014
Status: Satisfied on 25 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of meadow road…
29 November 2013
Charge code 0066 4125 0025
Delivered: 19 December 2013
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 27/29 bath street, ilkeston, derbyshire…
18 June 2013
Charge code 0066 4125 0024
Delivered: 6 July 2013
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: Land at church street, skeavingtons lane, cotmanhay…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 250 branston road burton on trent. With the benefit of…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1A forester street netherfield. With the benefit of all…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 57 king street belper. With the benefit of all rights…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 93, 95 and 97 westgate mansfield. With the benefit of…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 57-59 borough street castle donnington. With the…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H harwood cl skegby road sutton in ashfield. With the…
20 March 2007
Legal mortgage
Delivered: 21 March 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 4 church street gresley. With the benefit of all rights…
10 January 2007
Legal mortgage
Delivered: 12 January 2007
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 1 burton road, derby. With the benefit of all rights…
1 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a gregorys way, belper. With the benefit…
1 September 2006
Legal mortgage
Delivered: 9 September 2006
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: The l/h property k/a 2 barley close, little eaton…
25 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 18 westdale lane east carlton gedling nottingham. With…
25 July 2005
Legal mortgage
Delivered: 3 August 2005
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a the health centre, white lion square…
31 July 2003
Legal mortgage
Delivered: 13 August 2003
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 11 wilsthorpe road breaston derbyshire t/n DY185676…
7 May 2001
Debenture
Delivered: 18 May 2001
Status: Satisfied on 17 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 August 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: Land and buildings on the south-east side of burton road…
16 January 1992
Fixed and floating charge
Delivered: 4 February 1992
Status: Satisfied on 21 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 September 1989
Legal charge
Delivered: 10 September 1987
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Freehold lands hereditaments and premises being:- 14…
3 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 4 November 2004
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 13 and 15…
3 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- 76, south…
3 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being :- 40…
3 September 1987
Legal charge
Delivered: 10 September 1987
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 465, tamworth…
3 December 1980
Charge
Delivered: 9 December 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…
18 July 1975
Mortgage
Delivered: 25 July 1975
Status: Satisfied on 17 February 2016
Persons entitled: Midland Bank LTD
Description: F/H lands, 12 nottingham road ilkeston derby together with…

Similar Companies

W.R.E.4 MANAGEMENT CO. LIMITED W.R.EMERY LIMITED W.R.F. & SONS LOGISTICS LIMITED W.R.F. TOBI LIMITED W.R.FLEETWOOD LIMITED W.R.GIBBS(ELECTRICAL ENGINEERS)LIMITED W.R.GRANT & SONS LIMITED