PATIENT CARE PHARMACY LTD.

Overview

Company Name	PATIENT CARE PHARMACY LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC251007
Jurisdiction	Scotland
Date of Creation	Jun 12, 2003
Date of Cessation	Mar 30, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PATIENT CARE PHARMACY LTD.?

(7499) /

Where is PATIENT CARE PHARMACY LTD. located?

Registered Office Address	C/O L Rowland & Co (Retail) Ltd 10 Mcpherson Drive G71 8QP Bothwell, Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PATIENT CARE PHARMACY LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for PATIENT CARE PHARMACY LTD.?

Filings

Date

Description

Document

Type

Mar 30, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 09, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 28, 2011

Application to strike the company off the register

3 pages

DS01

Jul 01, 2011

Annual return made up to Jun 12, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 01, 2011	Statement of capital on Jul 01, 2011 Capital: GBP 2	SH01

Apr 04, 2011

Accounts for a dormant company made up to Jan 31, 2011

3 pages

Mar 03, 2011

Appointment of Mr Kevin Robert Hudson as a director

2 pages

AP01

Mar 03, 2011

Termination of appointment of Joseph Penn as a director

1 pages

TM01

Jul 27, 2010

Annual return made up to Jun 12, 2010 with full list of shareholders

5 pages

AR01

May 10, 2010

Accounts for a dormant company made up to Jan 31, 2010

3 pages

Jan 14, 2010

Accounts for a dormant company made up to Jan 31, 2009

3 pages

Jun 29, 2009

legacy

3 pages

363a

Oct 03, 2008

Accounts made up to Jan 31, 2008

3 pages

Jun 24, 2008

legacy

3 pages

363a

Apr 25, 2008

legacy

2 pages

288a

Apr 25, 2008

legacy

1 pages

288b

Dec 10, 2007

Full accounts made up to Jan 31, 2007

16 pages

Jul 30, 2007

legacy

1 pages

225

Jun 20, 2007

legacy

2 pages

363a

Apr 20, 2007

Auditor's resignation

1 pages

AUD

Jan 04, 2007

Accounts for a small company made up to May 31, 2006

7 pages

Jul 24, 2006

legacy

3 pages

363a

Jul 24, 2006

legacy

1 pages

287

Jun 20, 2006

legacy

1 pages

225

Jun 20, 2006

legacy

1 pages

287

Jun 20, 2006

legacy

20 pages

288a

View All Filings

Who are the officers of PATIENT CARE PHARMACY LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAKEMAN, Michael Peter Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester	Apr 11, 2008		Secretary	Rosemary Cottage Seahill Road, Saughall CH1 6BJ Chester		British			126522990002
HUDSON, Kevin Robert C/O L Rowland & Co (Retail) Ltd 10 Mcpherson Drive G71 8QP Bothwell, Glasgow Lanarkshire	Mar 01, 2011		Director	C/O L Rowland & Co (Retail) Ltd 10 Mcpherson Drive G71 8QP Bothwell, Glasgow Lanarkshire	England	British	1963-7	Group Finance Director	69091720002
SMITH, Paul Jonathan Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Jun 01, 2006		Director	Stonelea Bannel Lane CH7 3AP Buckley Flintshire	Wales	British	1962-9	Company Director	63118770002
GOULT, David Alexander 8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside	Jun 01, 2006	Apr 11, 2008	Secretary	8 Dawpool Drive Moreton CH46 0PH Wirral Merseyside		British			84910240001
GRAHAM, Shirley May 70 Stratherrick Gardens IV2 4LZ Inverness	Jun 12, 2003	Jun 01, 2006	Secretary	70 Stratherrick Gardens IV2 4LZ Inverness		British		Pharmacist	90799450001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Jun 12, 2003	Jun 12, 2003	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
GRAHAM, Shirley May 70 Stratherrick Gardens IV2 4LZ Inverness	Jun 12, 2003	Jun 01, 2006	Director	70 Stratherrick Gardens IV2 4LZ Inverness		British	1967-11	Pharmacist	90799450001
GRAHAM, Stephen James 70 Stratherrick Gardens IV2 4LZ Inverness Highland	Jun 12, 2003	Jun 01, 2006	Director	70 Stratherrick Gardens IV2 4LZ Inverness Highland		British	1964-9	Business Consultant	90799460001
PENN, Joseph Jonathan Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	Jun 01, 2006	Mar 01, 2011	Director	Field House Lodge Mannings Lane Hoole Village CH2 4EU Chester	United Kingdom	British	1943-3	Finance Director	16365120018
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 12, 2003	Jun 12, 2003	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Does PATIENT CARE PHARMACY LTD. have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Aug 22, 2003 Delivered On Sep 11, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Aah Pharmaceuticals Limited
	Transactions Sep 11, 2003Registration of a charge (410) May 04, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Aug 13, 2003 Delivered On Aug 20, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 20, 2003Registration of a charge (410) May 09, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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.
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