Company information:
Wrose Health Centre P.D. Limited (No: 01672938)
Address: ROWLANDS PHARMACY RIVINGTON ROAD, WHITEHOUSE INDUSTRIAL ESTATE, RUNCORN, CHESHIRE, WA7 3DJ
Status: Active - Proposal to Strike off
Incorporated: 20-Oct-1982
Accounts Next Due: 31-Dec-2023
Next Confirmation Statement Due: 23-May-2024
Industry Class: 47730 - Dispensing chemist in specialised stores
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Feb-2019 )
Current Director: STEPHEN WILLIAM ANDERSON ( DOB: Sep-1966 From: Feb-2019 )
Current Secretary: ANNABELLE BURTON ( From: May-2019 )
Resigned Director: JOHN BUCHANAN ( DOB: Aug-1945 From: May-1992 To: Apr-2001 )
Resigned Director: KEVIN ROBERT HUDSON ( DOB: Jul-1963 From: Feb-2019 To: Jul-2021 )
Resigned Director: L ROWLAND AND CO RETAIL LTD ( From: Apr-2001 To: Jul-2011 )
Resigned Director: LLOYDS PHARMACY LTD ( From: Oct-2003 To: Feb-2019 )
Resigned Director: NORMAN BEST LIMITED ( From: May-1992 To: Oct-2002 )
Resigned Director: JOSEPH JONATHAN PENN ( DOB: Mar-1943 From: Mar-2007 To: Mar-2011 )
Resigned Director: R ESCOTT LIMITED ( From: Apr-2001 To: Oct-2002 )
Resigned Director: STANCLIFFE (CHEMISTS) LIMITED ( From: May-1992 To: Apr-2001 )
Resigned Director: GARY TAYLOR ( DOB: Feb-1971 From: Mar-2011 To: Apr-2019 )
Resigned Secretary: JOHN BUCHANAN ( DOB: Aug-1945 From: Jan-1995 To: Apr-2001 )
Resigned Secretary: IAN CAMPBELL COWAN ( DOB: May-1943 From: Apr-2001 To: Feb-2019 )
Resigned Secretary: GORDON SAVAGE ( From: May-1992 To: Jan-1995 )
Persons of Significant Control:
Lloyds Pharmacy Limited, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)
L Rowland & Co (Retail) Limited, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kevin Robert Hudson, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-02-01)
Mr Kenneth John Black, Sapphire Court Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, CV2 2TX, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-05-31)