DUNNET HEALTHCARE LTD
Overview
| Company Name | DUNNET HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC318117 |
| 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 DUNNET HEALTHCARE LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUNNET HEALTHCARE LTD located?
| Registered Office Address | c/o DUNNET PHARMACY 1399 Dumbarton Road G14 9XS Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUNNET HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DUNNET HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Mar 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2025 |
| Overdue | No |
What are the latest filings for DUNNET HEALTHCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Previous accounting period shortened from Apr 30, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Patricia Elizabeth Houlihan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Denis Francis Houlihan as a director on Oct 29, 2024 | 2 pages | AP01 | ||
Appointment of Mr Denis Francis Houlihan as a secretary on Oct 29, 2024 | 2 pages | AP03 | ||
Notification of Houlihan Pharmacy Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Maryann Dunnet as a secretary on Oct 29, 2024 | 1 pages | TM02 | ||
Termination of appointment of Alan Brian Dunnet as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Cessation of Maryann Dunnet as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Cessation of Brian Dunnet as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Registration of charge SC3181170001, created on Nov 11, 2024 | 18 pages | MR01 | ||
Director's details changed for Mr Alan Brian Dunnet on Mar 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Maryann Dunnet on Mar 09, 2024 | 1 pages | CH03 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Mar 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Mar 09, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of DUNNET HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOULIHAN, Denis Francis | Secretary | Dumbarton Road G14 9XS Glasgow 1399 United Kingdom | 329337350001 | |||||||
| HOULIHAN, Denis Francis | Director | Dumbarton Road G14 9XS Glasgow 1399 United Kingdom | Scotland | Irish | 125307270001 | |||||
| HOULIHAN, Patricia Elizabeth | Director | Dumbarton Road G14 9XS Glasgow 1399 United Kingdom | Scotland | British | 34914200003 | |||||
| DUNNET, Maryann | Secretary | Pacemuir Road PA13 4JJ Kilmacolm Brightside Scotland | 196794490001 | |||||||
| SMITH, Iain Jackson | Secretary | 8 Camstradden Drive West Bearsden G61 4AJ Glasgow | British | 43519940002 | ||||||
| DUNNET, Alan Brian | Director | Pacemuir Road PA13 4JJ Kilmacolm Brightside Scotland | Scotland | British | 119396220003 |
Who are the persons with significant control of DUNNET HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlihan Pharmacy Limited | Oct 29, 2024 | Lorne Road Hillington Park G52 4HG Glasgow 15 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brian Dunnet | Mar 09, 2017 | c/o DUNNET PHARMACY Dumbarton Road G14 9XS Glasgow 1399 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Maryann Dunnet | Mar 09, 2017 | c/o DUNNET PHARMACY Dumbarton Road G14 9XS Glasgow 1399 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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