W.H.C.P. (DUNDEE) LIMITED
Overview
| Company Name | W.H.C.P. (DUNDEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC063705 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W.H.C.P. (DUNDEE) LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W.H.C.P. (DUNDEE) LIMITED located?
| Registered Office Address | Wallacetown Health Centre Lyon Street DD4 6RB Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W.H.C.P. (DUNDEE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2024 |
| Next Accounts Due On | May 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for W.H.C.P. (DUNDEE) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
| Overdue | No |
What are the latest filings for W.H.C.P. (DUNDEE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Aug 31, 2023 | 23 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2022 | 24 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Samuel James Hunter as a director on May 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Michael David Snape as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Peter James Christopher Sutcliffe as a director on Mar 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Michael David Snape on Sep 14, 2022 | 2 pages | CH01 | ||
Termination of appointment of Desmond James Mcgreal as a secretary on Jun 13, 2022 | 1 pages | TM02 | ||
Full accounts made up to Aug 31, 2021 | 25 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2020 | 23 pages | AA | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin Norman Houston as a director on Dec 01, 2019 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael David Snape as a director on Oct 03, 2018 | 2 pages | AP01 | ||
Termination of appointment of Nathan Roy George Clements as a director on Oct 03, 2018 | 1 pages | TM01 | ||
Appointment of Mr Nathan Roy George Clements as a director on Jun 26, 2018 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Paul Wass as a director on Jun 26, 2018 | 1 pages | TM01 | ||
Full accounts made up to Aug 31, 2017 | 19 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Aug 31, 2016 | 17 pages | AA | ||
Who are the officers of W.H.C.P. (DUNDEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Samuel James | Director | 1 Thane Road West NG90 1BS Nottingham D90 Support Office England | England | British | Chief Financial Officer | 309308450001 | ||||||||
| RAMSAY, Alexander Bruce | Director | Durham Street Monifieth DD5 4PG Dundee 4 Angus United Kingdom | Scotland | British | Pharmacist | 69071200003 | ||||||||
| LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED) | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry Lloyds Pharmacy Limited England |
| 64165120001 | ||||||||||
| MARR, Robert Paterson | Secretary | 23 Patrick Allan Fraser Street DD11 2LX Arbroath | British | 307690002 | ||||||||||
| MCGREAL, Desmond James | Secretary | 4 Crathes Way Broughty Ferry DD5 3BY Dundee | Irish | Pharmacist | 96423130001 | |||||||||
| CLEMENTS, Nathan Roy George | Director | Thane Road West NG90 1BS Nottingham D90 England | England | British | Unkown | 248177650001 | ||||||||
| DUNCAN, Ronald Sinclair | Director | 35 Luke Place Broughty Ferry DD5 3BN Dundee Angus | British | Pharmacy | 307720001 | |||||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 England | England | British | Solicitor | 52040210004 | ||||||||
| HOUSTON, Colin Norman | Director | Abertay Crescent Broughty Ferry DD5 2QJ Dundee 4 Scotland | Scotland | British | Pharmacist | 121613320003 | ||||||||
| MACFARLANE, Fergus | Director | 8 Buddon Drive DD5 4TH Monifieth Tayside | Scotland | British | Pharmacist | 81762290001 | ||||||||
| MARR, Robert Paterson | Director | 13 St Marys Road DD3 9DH Dundee Angus | British | Pharmacy | 307690001 | |||||||||
| MEEKISON, Donald Edward | Director | 367 Blackness Road DD2 1ST Dundee Angus | Scotland | British | Pharmacy | 307750001 | ||||||||
| MULLER, Mark Francis, Mr. | Director | Thane Road NG90 1BS Nottingham D90 United Kingdom | United Kingdom | British | Director | 63620010002 | ||||||||
| PROCTOR, Robert Douglas | Director | 1 Thane Road West Nottingham D90 United Kingdom | England | British | Senior Consortia & Nhs Contracts Manager | 185798680001 | ||||||||
| SNAPE, Michael David | Director | Thane Road NG90 1BS Nottingham D90 England | England | British | Chief Financial Officer | 207219210002 | ||||||||
| SUTCLIFFE, Peter James Christopher | Director | Thane Road NG90 1BS Nottingham D90 England | England | British | Senior Business Development Manager | 225693150001 | ||||||||
| THOMPSON, Andrew Richard | Director | The Heights Brooklands KT13 0NY Weybridge 2 Surrey England | England | British | Solicitor | 156945340001 | ||||||||
| WASS, Jonathan Paul | Director | 1 Thane Road West NG90 1BS Nottingham D90 United Kingdom | England | British | Managemanet Accountant | 209546930001 | ||||||||
| WILES, Philip Martin | Director | Thane Road NG90 1BS Nottingham D90 United Kingdom | England | British | Director | 135861180001 | ||||||||
| A J RAMSAY (DUNDEE) LIMITED | Director | 72 Ballindean Road DD4 8NU Dundee | 55356080001 | |||||||||||
| BOOTS UK LIMITED | Director | Thane Road West NG2 3AA Nottingham 1 United Kingdom |
| 19515250015 | ||||||||||
| D & W BROWN (DUNDEE)LTD | Director | 215 Albert Street DD4 6PZ Dundee Angus | 307700002 | |||||||||||
| E.MOSS LIMITED | Director | Fern House 53-55 High Street TW13 4HU Feltham Middlesex | 33973430003 | |||||||||||
| G FORBES JOHNSTON LTD | Director | 114 Whitfield Drive DD4 0DX Dundee Angus | 307740001 | |||||||||||
| JOYCE MORRISON LIMITED | Director | Glenfield Market Glenfield Road PA2 8TF Paisley Renfrewshire | 86790240001 | |||||||||||
| SAVORY+MOORE LTD. | Director | 33 Wellside Place FK1 5RL Falkirk Stirlingshire | 1146420001 |
Who are the persons with significant control of W.H.C.P. (DUNDEE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boots Uk Limited | Apr 06, 2016 | Thane Road NG90 1BS Nottingham D90e England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| E Moss Limited | Apr 06, 2016 | Thane Road NG90 1BS Nottingham D90e England | No | ||||||||||
| |||||||||||||
Natures of 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