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WROSE HEALTH CENTRE P.D. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wrose Health Centre P.d. Limited. The company was founded 41 years ago and was given the registration number 01672938. The firm's registered office is in RUNCORN. You can find them at Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WROSE HEALTH CENTRE P.D. LIMITED
Company Number:01672938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 1982
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Rowlands Pharmacy Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, WA7 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Phoenix Medical Supplies Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Secretary23 December 2020Active
Rowlands Pharmacy, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Director01 February 2019Active
Rowlands Pharmacy, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Director01 December 2020Active
466 Idle Road, Bradford, BD2 2AP

Secretary02 January 1995Active
Rowlands Pharmacy, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Secretary13 May 2019Active
Rowlands Pharmacy, Rivington Road, Whitehouse Industrial Estate, Runcorn, England, WA7 3DJ

Secretary20 April 2001Active
20 Bingley Road, Shipley, BD18 4RS

Secretary-Active
466 Idle Road, Bradford, BD2 2AP

Director-Active
Rowlands Pharmacy, Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Director01 February 2019Active
Field House Lodge, Mannings Lane Hoole Village, Chester, CH2 4EU

Director23 March 2007Active
Rivington Road, Whitehouse Industrial Estate, Runcorn, WA7 3DJ

Director20 April 2001Active
13 Holly Bank Grove, Bradford, BD7 4QN

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

Director01 March 2011Active
L Rowland & Co Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, United Kingdom, WA7 3DJ

Corporate Director20 April 2001Active
Lloyds Pharmacy Ltd, Sapphire Court, Walsgrave Triangle, Coventry, United Kingdom, CV2 2TX

Corporate Director23 October 2003Active
Hampton Court, Tudor Road Manor Park, Runcorn, WA7 1TX

Corporate Director-Active

People with Significant Control

Mr Kenneth John Black
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Rowlands Pharmacy, Rivington Road, Runcorn, WA7 3DJ
Nature of control:
  • Significant influence or control
Mr Kevin Robert Hudson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:Rowlands Pharmacy, Rivington Road, Runcorn, WA7 3DJ
Nature of control:
  • Significant influence or control
Lloyds Pharmacy Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sapphire Court, Sapphire Court, Paradise Way, Coventry, England, CV2 2TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
L Rowland & Co (Retail) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowlands Pharmacy, Rivington Road, Runcorn, England, WA7 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Gazette

Gazette dissolved voluntary.

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2023-11-21Gazette

Gazette notice voluntary.

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2023-11-13Dissolution

Dissolution application strike off company.

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2023-05-17Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Change person director company with change date.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-08-12Officers

Termination director company with name termination date.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Appoint person secretary company with name date.

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2021-01-04Officers

Appoint person director company with name date.

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2021-01-04Officers

Termination secretary company with name termination date.

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2020-08-04Auditors

Auditors resignation company.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type small.

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2020-05-13Gazette

Gazette filings brought up to date.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-05-20Officers

Appoint person secretary company with name date.

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2019-05-09Confirmation statement

Confirmation statement with updates.

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2019-04-30Officers

Termination director company with name termination date.

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2019-04-18Accounts

Change account reference date company previous extended.

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2019-02-18Officers

Termination secretary company with name termination date.

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