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W.R.EVANS HEALTHCARE LIMITED (00664125)

W.R.EVANS HEALTHCARE LIMITED (00664125) is an active UK company. incorporated on 4 July 1960. with registered office in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. W.R.EVANS HEALTHCARE LIMITED has been registered for 65 years. Current directors include CATTEE, Angela Jane, CATTEE, Peter, TIMS, Geoffrey Alan.

Company Number
00664125
Status
active
Type
ltd
Incorporated
4 July 1960
Age
65 years
Address
11 Manchester Road, Manchester, M28 3NS
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
CATTEE, Angela Jane, CATTEE, Peter, TIMS, Geoffrey Alan
SIC Codes
99999

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Introduction
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W.R.EVANS HEALTHCARE LIMITED

W.R.EVANS HEALTHCARE LIMITED is an active company incorporated on 4 July 1960 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. W.R.EVANS HEALTHCARE LIMITED was registered 65 years ago.(SIC: 99999)

Status

active

Active since 65 years ago

Company No

00664125

LTD Company

Age

65 Years

Incorporated 4 July 1960

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 30 January 2026 (3 months ago)
Submitted on 4 February 2026 (2 months ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

W.R.EVANS(CHEMIST)LIMITED
From: 4 July 1960To: 30 April 2016
Contact
Address

11 Manchester Road Walkden Manchester, M28 3NS,

Previous Addresses

Manor House Merlin Way Ilkeston Derbyshire DE7 4RA
From: 4 July 1960To: 16 February 2016
Timeline

50 key events • 1960 - 2024

Funding Officers Ownership
Company Founded
Jul 60
Director Left
Nov 09
Director Joined
Nov 10
Director Joined
Nov 10
Director Joined
May 11
Director Left
May 11
Loan Secured
Jul 13
Director Left
Dec 13
Director Joined
Dec 13
Loan Secured
Dec 13
Director Left
Jan 14
Loan Secured
Mar 14
Loan Secured
Aug 14
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Feb 16
Loan Secured
Feb 16
Loan Cleared
Feb 16
Loan Cleared
Aug 23
Loan Cleared
Aug 23
Loan Secured
Oct 23
Loan Cleared
Jan 24
0
Funding
19
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

18

3 Active
15 Resigned

CATTEE, Angela Jane

Active
Manchester Road, ManchesterM28 3NS
Born March 1953
Director
Appointed 12 Feb 2016

CATTEE, Peter

Active
Manchester Road, ManchesterM28 3NS
Born March 1952
Director
Appointed 12 Feb 2016

TIMS, Geoffrey Alan

Active
Manchester Road, ManchesterM28 3NS
Born May 1943
Director
Appointed 12 Feb 2016

BRITTON, Andrew James

Resigned
Manor House, IlkestonDE7 4RA
Secretary
Appointed 01 Mar 1996
Resigned 01 Dec 2013

EVANS, Ann

Resigned
Orchard Cottage, NottinghamNG9 3DD
Secretary
Appointed N/A
Resigned 01 Mar 1996

ISAAC, Peter Edward

Resigned
Manchester Road, ManchesterM28 3NS
Secretary
Appointed 28 Nov 2013
Resigned 12 Feb 2016

ALLAN, Steven Mark

Resigned
Rackstraw Grove, Milton KeynesMK7 8PZ
Born January 1963
Director
Appointed 24 May 2011
Resigned 12 Feb 2016

BRITTON, Andrew James

Resigned
New Brake House 70 Cow Lane, NottinghamNG9 3BB
Born September 1956
Director
Appointed 24 Apr 2003
Resigned 01 Jan 2014

EVANS, Andrew Thomas

Resigned
Manchester Road, ManchesterM28 3NS
Born March 1970
Director
Appointed 24 Apr 2003
Resigned 12 Feb 2016

EVANS, Ann

Resigned
Manchester Road, ManchesterM28 3NS
Born September 1934
Director
Appointed N/A
Resigned 12 Feb 2016

EVANS, David Richard

Resigned
Manchester Road, ManchesterM28 3NS
Born February 1965
Director
Appointed 02 Apr 1997
Resigned 12 Feb 2016

EVANS, Elizabeth Jane

Resigned
Manchester Road, ManchesterM28 3NS
Born August 1962
Director
Appointed 24 Apr 2003
Resigned 12 Feb 2016

EVANS, William Richard

Resigned
Orchard Cottage, NottinghamNG9 3DD
Born August 1931
Director
Appointed N/A
Resigned 23 Sept 2009

HOYLE, Philip Edwin

Resigned
Manor House, IlkestonDE7 4RA
Born October 1951
Director
Appointed 24 Apr 2003
Resigned 30 Nov 2013

ISAAC, Peter Edward

Resigned
Manchester Road, ManchesterM28 3NS
Born July 1977
Director
Appointed 28 Nov 2013
Resigned 12 Feb 2016

LANE, John Richard

Resigned
Bridge House, BuckinghamMK18 5BD
Born January 1942
Director
Appointed 01 Sept 2006
Resigned 24 May 2011

MCDONALD, Robert Edward

Resigned
Manchester Road, ManchesterM28 3NS
Born December 1966
Director
Appointed 19 Nov 2010
Resigned 12 Feb 2016

MCKENZIE, Ian Clive

Resigned
Manchester Road, ManchesterM28 3NS
Born September 1967
Director
Appointed 19 Nov 2010
Resigned 12 Feb 2016

Persons with significant control

1

Pct Healthcare (Holdings) Limited

Active
Manchester Road, ManchesterM28 3NS

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

205

Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
25 November 2025
AAAnnual Accounts
Legacy
25 November 2025
PARENT_ACCPARENT_ACC
Legacy
17 November 2025
GUARANTEE2GUARANTEE2
Legacy
17 November 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 August 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
26 January 2024
MR04Satisfaction of Charge
Accounts With Accounts Type Small
28 November 2023
AAAnnual Accounts
Memorandum Articles
7 November 2023
MAMA
Resolution
7 November 2023
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
25 October 2023
MR01Registration of a Charge
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 August 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
24 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
12 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 February 2019
CS01Confirmation Statement
Mortgage Charge Part Both With Charge Number
11 September 2018
MR05Certification of Charge
Accounts With Accounts Type Full
21 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
24 November 2016
AA01Change of Accounting Reference Date
Mortgage Charge Part Both With Charge Number
2 September 2016
MR05Certification of Charge
Mortgage Charge Part Both With Charge Number
1 August 2016
MR05Certification of Charge
Resolution
30 April 2016
RESOLUTIONSResolutions
Resolution
8 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
7 March 2016
AR01AR01
Resolution
25 February 2016
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
25 February 2016
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
25 February 2016
SH08Notice of Name/Rights of Class of Shares
Mortgage Satisfy Charge Full
25 February 2016
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
17 February 2016
AAAnnual Accounts
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
17 February 2016
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 February 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
16 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 February 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
16 February 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
2 June 2015
AAAnnual Accounts
Miscellaneous
22 February 2015
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
19 August 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 March 2014
MR01Registration of a Charge
Accounts Amended With Accounts Type Group
4 March 2014
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
31 January 2014
AR01AR01
Termination Director Company With Name
31 January 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
19 December 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
17 December 2013
AAAnnual Accounts
Termination Director Company With Name
3 December 2013
TM01Termination of Director
Appoint Person Director Company With Name
3 December 2013
AP01Appointment of Director
Appoint Person Secretary Company With Name
3 December 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
2 December 2013
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number
6 July 2013
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
1 February 2013
AR01AR01
Accounts With Accounts Type Group
1 February 2013
AAAnnual Accounts
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 May 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Accounts With Accounts Type Group
28 December 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 May 2011
AP01Appointment of Director
Termination Director Company With Name
24 May 2011
TM01Termination of Director
Accounts With Accounts Type Group
27 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
3 February 2010
AR01AR01
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2010
CH01Change of Director Details
Accounts With Accounts Type Group
22 December 2009
AAAnnual Accounts
Termination Director Company With Name
26 November 2009
TM01Termination of Director
Legacy
10 February 2009
363aAnnual Return
Accounts With Accounts Type Group
10 December 2008
AAAnnual Accounts
Legacy
4 February 2008
363aAnnual Return
Accounts With Accounts Type Group
9 January 2008
AAAnnual Accounts
Accounts With Accounts Type Group
30 April 2007
AAAnnual Accounts
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
21 March 2007
395Particulars of Mortgage or Charge
Legacy
8 February 2007
363sAnnual Return (shuttle)
Legacy
12 January 2007
395Particulars of Mortgage or Charge
Legacy
8 November 2006
288aAppointment of Director or Secretary
Resolution
12 September 2006
RESOLUTIONSResolutions
Legacy
9 September 2006
395Particulars of Mortgage or Charge
Legacy
9 September 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
2 February 2006
AAAnnual Accounts
Legacy
2 February 2006
363sAnnual Return (shuttle)
Resolution
10 January 2006
RESOLUTIONSResolutions
Legacy
3 August 2005
395Particulars of Mortgage or Charge
Legacy
3 August 2005
395Particulars of Mortgage or Charge
Legacy
27 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
29 November 2004
AAAnnual Accounts
Legacy
4 November 2004
403aParticulars of Charge Subject to s859A
Legacy
6 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 January 2004
AAAnnual Accounts
Legacy
13 August 2003
395Particulars of Mortgage or Charge
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
1 May 2003
288aAppointment of Director or Secretary
Legacy
7 February 2003
363sAnnual Return (shuttle)
Legacy
2 January 2003
288cChange of Particulars
Accounts With Accounts Type Group
23 December 2002
AAAnnual Accounts
Legacy
21 November 2002
403aParticulars of Charge Subject to s859A
Legacy
22 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
24 December 2001
AAAnnual Accounts
Legacy
18 May 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full Group
3 April 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Legacy
8 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
9 November 1999
AAAnnual Accounts
Accounts With Accounts Type Full Group
5 February 1999
AAAnnual Accounts
Legacy
1 February 1999
363sAnnual Return (shuttle)
Legacy
1 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
19 January 1998
AAAnnual Accounts
Legacy
9 April 1997
288aAppointment of Director or Secretary
Legacy
23 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
13 December 1996
AAAnnual Accounts
Legacy
13 August 1996
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 April 1996
AAAnnual Accounts
Legacy
4 March 1996
288288
Legacy
4 March 1996
288288
Legacy
16 February 1996
363sAnnual Return (shuttle)
Legacy
7 February 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
19 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
20 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 February 1994
AAAnnual Accounts
Accounts With Made Up Date
23 February 1993
AAAnnual Accounts
Legacy
27 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 March 1992
AAAnnual Accounts
Resolution
11 March 1992
RESOLUTIONSResolutions
Resolution
6 February 1992
RESOLUTIONSResolutions
Legacy
6 February 1992
287Change of Registered Office
Legacy
4 February 1992
395Particulars of Mortgage or Charge
Legacy
3 February 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 February 1991
AAAnnual Accounts
Legacy
12 February 1991
363aAnnual Return
Accounts With Accounts Type Full Group
31 January 1990
AAAnnual Accounts
Legacy
30 January 1990
363363
Legacy
25 July 1989
403b403b
Legacy
25 July 1989
403b403b
Accounts With Accounts Type Full Group
7 March 1989
AAAnnual Accounts
Legacy
7 March 1989
363363
Legacy
10 May 1988
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
7 February 1988
AAAnnual Accounts
Legacy
7 February 1988
363363
Legacy
10 September 1987
395Particulars of Mortgage or Charge
Accounts With Accounts Type Group
10 March 1987
AAAnnual Accounts
Legacy
10 March 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
10 March 1981
AAAnnual Accounts
Legacy
24 July 1968
123Notice of Increase in Nominal Capital
Resolution
24 July 1968
RESOLUTIONSResolutions
Miscellaneous
4 July 1960
MISCMISC
Incorporation Company
4 July 1960
NEWINCIncorporation