WROSE HEALTH CENTRE P.D. LIMITED - RUNCORN
| Company Profile | Company Filings |
Overview
WROSE HEALTH CENTRE P.D. LIMITED is a Private Limited Company from RUNCORN and has the status: Dissolved - no longer trading.
WROSE HEALTH CENTRE P.D. LIMITED was incorporated 41 years ago on 20/10/1982 and has the registered number: 01672938. The accounts status is DORMANT.
WROSE HEALTH CENTRE P.D. LIMITED was incorporated 41 years ago on 20/10/1982 and has the registered number: 01672938. The accounts status is DORMANT.
WROSE HEALTH CENTRE P.D. LIMITED - RUNCORN
This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
47730 - Dispensing chemist in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 |
Registered Office
ROWLANDS PHARMACY RIVINGTON ROAD
RUNCORN
CHESHIRE
WA7 3DJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/05/2023 | 23/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN WILLIAM ANDERSON | Sep 1966 | British | Director | 2019-02-01 | CURRENT |
| MR MAXIMILIAN MARTIN WACHTER | Dec 1986 | German | Director | 2020-12-01 | CURRENT |
| STEPHEN JOHN WILLIAM MARKS | Secretary | 2020-12-23 | CURRENT | ||
| LLOYDS PHARMACY LIMITED | Corporate Director | RESIGNED | |||
| LLOYDS PHARMACY LTD | Corporate Director | 2003-10-23 UNTIL 2019-02-01 | RESIGNED | ||
| L ROWLAND AND CO RETAIL LTD | Corporate Director | 2001-04-20 UNTIL 2011-07-11 | RESIGNED | ||
| MR GARY TAYLOR | Feb 1971 | British | Director | 2011-03-01 UNTIL 2019-04-30 | RESIGNED |
| STANCLIFFE (CHEMISTS) LIMITED | Director | RESIGNED | |||
| R ESCOTT LIMITED | Director | 2001-04-20 UNTIL 2002-10-23 | RESIGNED | ||
| JOSEPH JONATHAN PENN | Mar 1943 | British | Director | 2007-03-23 UNTIL 2011-03-01 | RESIGNED |
| MR KEVIN ROBERT HUDSON | Jul 1963 | British | Director | 2019-02-01 UNTIL 2021-07-31 | RESIGNED |
| JOHN BUCHANAN | Aug 1945 | British | Director | RESIGNED | |
| MR IAN CAMPBELL COWAN | May 1943 | British | Secretary | 2001-04-20 UNTIL 2019-02-01 | RESIGNED |
| GORDON SAVAGE | Secretary | RESIGNED | |||
| JOHN BUCHANAN | Aug 1945 | British | Secretary | 1995-01-02 UNTIL 2001-04-20 | RESIGNED |
| MRS ANNABELLE BURTON | Secretary | 2019-05-13 UNTIL 2020-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kenneth John Black | 2016-04-06 - 2019-05-31 | 5/1965 | Runcorn Cheshire | Significant influence or control |
| Lloyds Pharmacy Limited | 2016-04-06 - 2019-02-01 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Kevin Robert Hudson | 2016-04-06 - 2019-02-01 | 7/1963 | Runcorn Cheshire | Significant influence or control |
| L Rowland & Co (Retail) Limited | 2016-04-06 | Runcorn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |