Pharmaceutical Care Services Limited

Company Name	Pharmaceutical Care Services Limited
Company Status	Dissolved
Company Number	03004116
Category	Private Limited Company
Incorporation Date	21 December 1994(29 years, 4 months ago)
Dissolution Date	1 June 2004 (19 years, 11 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 01 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 January 1998(3 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 01 June 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Secretary Name	Mr Arthur David Walford
Nationality	British
Status	Closed
Appointed	30 June 1998(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 01 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 February 1999(4 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 01 June 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Andrew Michael Gitsham
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Broomfield Road Heaton Moor Stockport Cheshire SK4 4ND

Secretary Name	Mr Norman Niven
Nationality	English
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Director Name	Diane Sander
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(10 months, 2 weeks after company formation)
Appointment Duration	10 months (resigned 02 September 1996)
Role	Operations Director
Correspondence Address	179 Kestrel Park Skelmersdale Lancashire WN8 6TA

Director Name	Pauline Niven
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(2 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 19 April 1997)
Role	Company Director
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Director Name	Mr Norman Niven
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Pharmacist
Country of Residence	England
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Director Name	Mr Norman Niven
Date of Birth	November 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	19 April 1997(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2002)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	61 Barcheston Road Cheadle Stockport Cheshire SK8 1LJ

Director Name	Mr Keith George Bradshaw
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 years, 10 months after company formation)
Appointment Duration	6 months (resigned 16 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chase Nurton Hill Road Wolverhampton West Midlands WV6 7HG

Director Name	Ronald James Reid
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Ackleton Manor Folley Road Ackleton Wolverhampton West Midlands WV6 7JL

Director Name	Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 January 1998)
Role	Company Director
Correspondence Address	Woodhill Cross In Hand Heathfield East Sussex TN21 0TP

Secretary Name	Eric Woodhead
Nationality	British
Status	Resigned
Appointed	11 November 1997(2 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 30 June 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	23 Midgley Drive Sutton Coldfield West Midlands B74 2TW

Director Name	Mr Graham Smith
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(3 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2000)
Role	Md Bupa Care Services
Country of Residence	United Kingdom
Correspondence Address	Briarfield Moor Lane Burley In Wharfedale West Yorkshire LS29 7AF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	21 December 1994(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Location

Registered Address	Bridge House Outwood Lane Horsforth Leeds LS18 4UP
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Parish	Horsforth
Ward	Horsforth
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

1 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
17 February 2004	First Gazette notice for voluntary strike-off (1 page)
5 January 2004	Application for striking-off (1 page)
31 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
14 January 2003	Director resigned (1 page)
9 January 2003	Return made up to 21/12/02; full list of members (7 pages)
17 September 2002	Director's particulars changed (1 page)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 January 2002	Return made up to 21/12/01; full list of members (7 pages)
11 January 2002	Director resigned (1 page)
19 June 2001	Full accounts made up to 31 December 2000 (9 pages)
16 March 2001	Director's particulars changed (1 page)
12 January 2001	Director resigned (1 page)
10 January 2001	Return made up to 21/12/00; full list of members (8 pages)
24 July 2000	Full accounts made up to 31 December 1999 (10 pages)
27 January 2000	Return made up to 21/12/99; full list of members (36 pages)
15 November 1999	Director's particulars changed (1 page)
5 May 1999	Full accounts made up to 31 December 1998 (12 pages)
3 March 1999	New director appointed (3 pages)
29 January 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 21/12/98; full list of members (28 pages)
14 January 1999	Location of register of members (1 page)
11 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
11 August 1998	Auditor's resignation (1 page)
7 August 1998	Director's particulars changed (1 page)
31 July 1998	Secretary resigned (1 page)
31 July 1998	Registered office changed on 31/07/98 from: care first house whitechapel way priorslee telford shropshire salop TF2 9SP (1 page)
31 July 1998	New secretary appointed (2 pages)
18 June 1998	Director resigned (1 page)
5 March 1998	Return made up to 21/12/97; full list of members (13 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (8 pages)
10 February 1998	New director appointed (6 pages)
10 February 1998	New director appointed (4 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
6 January 1998	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	Registered office changed on 17/12/97 from: surgichem house, milton court horsfield way bredbury park ind est, bredbury stocport SK6 2TD (1 page)
17 December 1997	New director appointed (2 pages)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	Director resigned (1 page)
29 August 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
29 April 1997	Return made up to 21/12/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
29 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	New director appointed (2 pages)
29 October 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 September 1996	Accounting reference date shortened from 31/12/95 to 30/09/95 (1 page)
24 April 1996	Ad 21/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 April 1996	Return made up to 21/12/95; full list of members (6 pages)
29 December 1995	New director appointed (2 pages)
18 September 1995	Particulars of mortgage/charge (4 pages)
21 December 1994	Incorporation (20 pages)

Pharmaceutical Care Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Yorkshire Companies