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PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED

PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePETERHEAD HEALTH CENTRE CONSORTIUM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC060097
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED located?

    Registered Office Address
    Peterhead Healthcentre
    Links Terrace
    AB42 2XA Peterhead
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    		9 pagesAA

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr John Mitchell as a director on Jan 31, 2025

    		2 pagesAP01

    Termination of appointment of Samantha Reid as a secretary on Jan 31, 2025

    		1 pagesTM02

    Termination of appointment of Samantha Reid as a director on Jan 31, 2025

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		9 pagesAA

    Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Peterhead Healthcentre Links Terrace Peterhead Aberdeenshire AB42 2XA on May 03, 2024

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		9 pagesAA

    Total exemption full accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Falconer Webster on Feb 10, 2022

    		2 pagesCH01

    Director's details changed for Mrs Samantha Reid on Feb 10, 2022

    		2 pagesCH01

    Director's details changed for Mr Ian Alexander Proud on Feb 10, 2022

    		2 pagesCH01

    Secretary's details changed for Samantha Reid on Feb 10, 2022

    		1 pagesCH03

    Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on Feb 10, 2022

    		1 pagesAD01

    Confirmation statement made on Feb 07, 2021 with updates

    		4 pagesCS01

    Notification of Steven F Webster Limited as a person with significant control on Apr 11, 2019

    		2 pagesPSC02

    Cessation of Steven Falconer Webster as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Notification of Buchanhaven Pharmacy Limited as a person with significant control on Apr 11, 2019

    		2 pagesPSC02

    Cessation of Samantha Reid as a person with significant control on Apr 11, 2019

    		1 pagesPSC07

    Total exemption full accounts made up to May 31, 2020

    		8 pagesAA

    Confirmation statement made on Feb 07, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, John
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		Director
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		ScotlandScottish277393660001
    PROUD, Ian Alexander
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		Director
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		ScotlandBritish65739320002
    WEBSTER, Steven Falconer
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		Director
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		ScotlandScottish101971260002
    ARMSTRONG, Alexander Graham
    24 Craignabo Road
    AB42 6YE Peterhead
    		Secretary
    24 Craignabo Road
    AB42 6YE Peterhead
    		British402890001
    FINDLAY, Therese
    Beechwood
    Inverugie
    AB42 3DF Peterhead
    		Secretary
    Beechwood
    Inverugie
    AB42 3DF Peterhead
    		British402920001
    REID, Samantha
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		Secretary
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		British188042080002
    WEBSTER, Steven Falconer
    Richmondhill Road
    AB42 3GG Peterhead
    24
    Aberdeenshire
    		Secretary
    Richmondhill Road
    AB42 3GG Peterhead
    24
    Aberdeenshire
    		Scottish101971260002
    ARMSTRONG, Alexander Graham
    24 Craignabo Road
    AB42 6YE Peterhead
    		Director
    24 Craignabo Road
    AB42 6YE Peterhead
    		British402890001
    FINDLAY, Therese
    Beechwood
    Inverugie
    AB42 3DF Peterhead
    		Director
    Beechwood
    Inverugie
    AB42 3DF Peterhead
    		British402920001
    MACKIE, Ewan Ingram
    128 Western Road
    AB2 2LX Aberdeen
    Aberdeenshire
    		Director
    128 Western Road
    AB2 2LX Aberdeen
    Aberdeenshire
    		British402910001
    REID, Samantha
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		Director
    Links Terrace
    AB42 2XA Peterhead
    Peterhead Healthcentre
    Aberdeenshire
    Scotland
    		ScotlandBritish127943940002
    RUPARELIA, Vinaykant
    Lanntair
    Portsoy
    AB45 2TT Banff
    		Director
    Lanntair
    Portsoy
    AB45 2TT Banff
    		ScotlandBritish61981610002
    YULE, Alasdair Fraser
    Bromfield
    Inverugie
    AB42 7DS Peterhead
    		Director
    Bromfield
    Inverugie
    AB42 7DS Peterhead
    		British402900002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		Apr 11, 2019
    City South Office Park
    Portlethen
    AB12 4XX Aberdeen
    C/O Acumen Accountants And Advisors Limited
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc293941
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Queen Street
    AB42 1TN Peterhead
    7
    Aberdeenshire
    Scotland
    		Apr 11, 2019
    Queen Street
    AB42 1TN Peterhead
    7
    Aberdeenshire
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc188876
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Samantha Reid
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Steven Falconer Webster
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 1BY Peterhead
    28 Broad Street
    Aberdeenshire
    Scotland
    		Yes
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stauros Ltd
    AB42 2XF Peterhead
    53 Clerkhill Road
    Aberdeenshire
    Scotland
    		Apr 06, 2016
    AB42 2XF Peterhead
    53 Clerkhill Road
    Aberdeenshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityUk
    Place RegisteredScotland
    Registration NumberSc199030
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0