P.H.C. (PHARMACY) LIMITED
Overview
| Company Name | P.H.C. (PHARMACY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC115847 |
| 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 P.H.C. (PHARMACY) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is P.H.C. (PHARMACY) LIMITED located?
| Registered Office Address | 18-20 Main Street KA15 2AD Beith North Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.H.C. (PHARMACY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for P.H.C. (PHARMACY) LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for P.H.C. (PHARMACY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Thorsten Beer as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
legacy | 70 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
legacy | 65 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Emma Louise Griffiths as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Statement of capital on Sep 28, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
legacy | 66 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 27, 2022 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Who are the officers of P.H.C. (PHARMACY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | Main Street KA15 2AD Beith 18-20 North Ayrshire Scotland | 261708120001 | |||||||
| BEER, Thorsten | Director | Main Street KA15 2AD Beith 18-20 North Ayrshire Scotland | England | German | Chief Financial Officer | 329040080001 | ||||
| PATERAS, Gregory Vincent | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | Chief Executive Officer | 205827940001 | ||||
| ELDRIDGE, Katherine Elizabeth | Secretary | 5 Stanley Avenue Hazel Grove SK7 4ED Stockport | British | Secretarial Administrator | 110230860001 | |||||
| HILTON, Caroline Jane | Secretary | c/o Well Pharmacy Castle Street M3 4LZ Manchester Merchants Warehouse England | 181925110002 | |||||||
| SMYTH, John Ure | Secretary | 19 Greenlaw Road Newton Mearns G77 6SL Glasgow Lanarkshire | British | 132570001 | ||||||
| BROCKLEHURST, Jonathan David | Director | Larch House 29 Keele Road ST5 2JT Newcastle Under Lyme Staffordshire | British | Financial Controller | 49108820004 | |||||
| GRIFFITHS, Emma Louise | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | United Kingdom | British | Director | 199930680001 | ||||
| JACOB, Katherine Rebecca | Director | Main Street KA15 2AD Beith 18-20 North Ayrshire Scotland | England | British | Chief Financial Officer | 223624510001 | ||||
| KRIGE, Lynette Gillian | Director | Main Street KA15 2AD Beith 18-20 North Ayrshire Scotland | England | British | Company Director | 283338100002 | ||||
| ROBERTSON, David Lawrence Lamb | Director | Southbrae Drive G13 1GA Glasgow 42 United Kingdom | United Kingdom | British | Pharmacist | 134633920001 | ||||
| ROBERTSON, Jean | Director | Main Street KA15 2AD Beith 18-20 North Ayrshire Scotland | United Kingdom | British | Director | 259892150001 | ||||
| SMITH, Anthony John | Director | Three Mile Lane ST5 5HW Whitmore Hillside Lodge Staffordshire | England | British | Finance Director - Healthcare | 137558680001 | ||||
| SMITH, Myra Isabel | Director | 1 Arran View KA30 9ER Largs Ayrshire | British | Pharmacist | 748940001 | |||||
| BOOTS UK LIMITED | Director | 1 Thane Road West NG2 3AA Nottingham | 19515250015 | |||||||
| DAVID L L ROBERTSON (GLASGOW) LIMITED | Director | Wylie & Bisset C.A. 168 Bath Street G2 4TP Glasgow | 748960003 | |||||||
| F A PARKINSON (CHEMISTS) LIMITED | Director | 24 Glasgow Road PA1 3QH Paisley Renfrewshire | 748930001 | |||||||
| PARKINSON (PAISLEY) LIMITED | Director | 61 Neilston Road PA2 6LZ Paisley Renfrewshire | 70880750001 | |||||||
| PARKINSON OF PAISLEY LIMITED | Director | 61 Neilston Road PA2 6LZ Paisley Renfrewshire | 748950001 |
Who are the persons with significant control of P.H.C. (PHARMACY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway National Chemists Limited | Aug 07, 2019 | Castle Street Castlefield M3 4LZ Manchester Merchants Warehouse England | No | ||||||||||
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Natures of Control
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| Parkinson (Paisley) Limited | Apr 06, 2016 | 18-20 Main Street KA15 2AD Beith Well Ayrshire Scotland | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| David L.L. Robertson (Glasgow) Ltd | Apr 06, 2016 | Bath Street G2 4TP Glasgow 168 Scotland | Yes | ||||||||||
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Natures of Control
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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