OMNICARE PHARMACY LIMITED
Overview
| Company Name | OMNICARE PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC257251 |
| 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 OMNICARE PHARMACY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is OMNICARE PHARMACY LIMITED located?
| Registered Office Address | 5 Coalhill Leith EH6 6RH Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OMNICARE PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORCHARD INCORPORATIONS (61S) LIMITED | Oct 08, 2003 | Oct 08, 2003 |
What are the latest accounts for OMNICARE PHARMACY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for OMNICARE PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for OMNICARE PHARMACY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of George Keith Freeland as a secretary on Oct 01, 2025 | 1 pages | TM02 | ||||||
Termination of appointment of George Keith Freeland as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||
Current accounting period shortened from Dec 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||
Confirmation statement made on Mar 06, 2025 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||
Registration of charge SC2572510005, created on Jan 30, 2024 | 16 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||
Confirmation statement made on Mar 06, 2020 with updates | 8 pages | CS01 | ||||||
Secretary's details changed for Mr George Keith Freeland on Feb 17, 2020 | 1 pages | CH03 | ||||||
Director's details changed for Mr Christopher James Freeland on Feb 17, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Dara John O'malley on Feb 17, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr George Keith Freeland on Feb 17, 2020 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 32 pages | AA | ||||||
Statement of capital following an allotment of shares on Jun 24, 2019
| 9 pages | SH01 | ||||||
Who are the officers of OMNICARE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, Christopher James | Director | Coalhill Leith EH6 6RH Edinburgh 5 United Kingdom | Scotland | British | 94236550004 | |||||
| O'MALLEY, Dara John | Director | Coalhill Leith EH6 6RH Edinburgh 5 United Kingdom | Scotland | Irish | 94236640006 | |||||
| FREELAND, George Keith | Secretary | Coalhill Leith EH6 6RH Edinburgh 5 United Kingdom | British | 809960009 | ||||||
| O'MALLEY, Dara John | Secretary | 56/1 Orchard Brae Avenue EH4 2HN Edinburgh | British | 94236640004 | ||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||
| FREELAND, George Keith | Director | Coalhill Leith EH6 6RH Edinburgh 5 United Kingdom | United Kingdom | British | 809960009 | |||||
| HUTCHISON, Frances | Director | 2 Kings Knoll Gardens Clifford Road EH39 4PP North Berwick East Lothian | British | 93199210001 | ||||||
| MCCREADY, Fiona Kent | Director | 40 Garscube Terrace EH12 6BN Edinburgh | Scotland | British | 74702420001 | |||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||
| QUEENSFERRY REGISTRATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011020001 |
What are the latest statements on persons with significant control for OMNICARE PHARMACY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 06, 2017 | Mar 06, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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