HUTCHISON HEALTH CARE LTD.

Overview

Company Name	HUTCHISON HEALTH CARE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC325375
Jurisdiction	Scotland
Date of Creation	Jun 13, 2007

Summary

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

What is the purpose of HUTCHISON HEALTH CARE LTD.?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HUTCHISON HEALTH CARE LTD. located?

Registered Office Address	21-24 Wellmeadow PH10 6AT Blairgowrie Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for HUTCHISON HEALTH CARE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for HUTCHISON HEALTH CARE LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 13, 2026
Next Confirmation Statement Due	Jun 27, 2026
Next Confirmation Statement Made Up To	Jun 13, 2025
Overdue	No

What are the latest filings for HUTCHISON HEALTH CARE LTD.?

Filings
Date	Description	Document	Type
Aug 15, 2025	Accounts for a dormant company made up to Jan 31, 2025	5 pages	AA

Jul 17, 2025	Confirmation statement made on Jun 13, 2025 with updates	3 pages	CS01

Oct 25, 2024	Accounts for a small company made up to Jan 31, 2024	6 pages	AA

Jul 15, 2024	Confirmation statement made on Jun 13, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Accounts for a small company made up to Jan 31, 2023	6 pages	AA

Jul 17, 2023	Confirmation statement made on Jun 13, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a small company made up to Jan 31, 2022	6 pages	AA

Jul 14, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Aug 16, 2021	Accounts for a small company made up to Jan 31, 2021	5 pages	AA

Jul 15, 2021	Confirmation statement made on Jun 13, 2021 with updates	4 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Jan 31, 2020	11 pages	AA

Mar 23, 2021	Current accounting period shortened from Oct 31, 2020 to Jan 31, 2020	1 pages	AA01

Mar 23, 2021	Total exemption full accounts made up to Oct 31, 2019	11 pages	AA

Mar 23, 2021	Current accounting period shortened from Jul 31, 2020 to Oct 31, 2019	1 pages	AA01

Jun 15, 2020	Confirmation statement made on Jun 13, 2020 with updates	5 pages	CS01

Nov 05, 2019	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Nov 05, 2019	Notification of Walter Davidson & Sons Limited as a person with significant control on Nov 01, 2019	2 pages	PSC02

Nov 05, 2019	Cessation of Michael Brown Hutchison as a person with significant control on Nov 01, 2019	1 pages	PSC07

Nov 05, 2019	Appointment of Allan Stewart Gordon as a secretary on Nov 01, 2019	2 pages	AP03

Nov 05, 2019	Appointment of Mr Allan Stewart Gordon as a director on Nov 01, 2019	2 pages	AP01

Nov 05, 2019	Registered office address changed from Clackmannan Pharmacy 30 Main Street Clackmannan FK10 4JA to 21-24 Wellmeadow Blairgowrie PH10 6AT on Nov 05, 2019	1 pages	AD01

Nov 05, 2019	Termination of appointment of Michael Brown Hutchison as a secretary on Nov 01, 2019	1 pages	TM02

Nov 05, 2019	Termination of appointment of Michael Brown Hutchison as a director on Nov 01, 2019	1 pages	TM01

Oct 28, 2019	Total exemption full accounts made up to Jul 31, 2019	13 pages	AA

Aug 31, 2019	Satisfaction of charge 3 in full	4 pages	MR04

View All Filings

Who are the officers of HUTCHISON HEALTH CARE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GORDON, Allan Stewart Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland	Nov 01, 2019		Secretary	Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland				264068910001
GORDON, Allan Stewart Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland	Nov 01, 2019		Director	Wellmeadow PH10 6AT Blairgowrie 21-24 Scotland	Scotland	British	1966-5	123710440001
HUTCHISON, Emma Helen 11 Delaney Court FK10 1RA Alloa Clackmannanshire	Jun 13, 2007	Jun 30, 2016	Secretary	11 Delaney Court FK10 1RA Alloa Clackmannanshire		British		122616910001
HUTCHISON, Michael Brown 30 Main Street FK10 4JA Clackmannan Clackmannan Pharmacy	Jun 30, 2016	Nov 01, 2019	Secretary	30 Main Street FK10 4JA Clackmannan Clackmannan Pharmacy				215596230001
BRIAN REID LTD. 5 Logie Mill Logie Green Road EH7 4HH Edinburgh	Jun 13, 2007	Jun 13, 2007	Secretary	5 Logie Mill Logie Green Road EH7 4HH Edinburgh				115580530001
HUTCHISON, Michael Brown 30 Main Street FK10 4JA Clackmannan Clackmannan Pharmacy United Kingdom	Jun 13, 2007	Nov 01, 2019	Director	30 Main Street FK10 4JA Clackmannan Clackmannan Pharmacy United Kingdom	Scotland	British	1979-12	122616870004
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Jun 13, 2007	Jun 13, 2007	Director	14 Mitchell Lane G1 3NU Glasgow				115580520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HUTCHISON HEALTH CARE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Walter Davidson & Sons Limited

Nov 01, 2019

Wellmeadow

PH10 6AT Blairgowrie

21-24

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Scots Law
Place Registered	Scotland
Registration Number	Sc029652

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Michael Brown Hutchison

Apr 06, 2016

30 Main Street

FK10 4JA Clackmannan

Clackmannan Pharmacy

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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