CHARLESTOWN PHARMACY LIMITED

CHARLESTOWN PHARMACY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLESTOWN PHARMACY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC391110
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLESTOWN PHARMACY LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is CHARLESTOWN PHARMACY LIMITED located?

    Registered Office Address
    1a Main Road
    KY11 3ED Charlestown
    Fife
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLESTOWN PHARMACY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CHARLESTOWN PHARMACY LIMITED?

    Last Confirmation Statement Made Up ToDec 19, 2025
    Next Confirmation Statement DueJan 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 19, 2024
    OverdueNo

    What are the latest filings for CHARLESTOWN PHARMACY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 1a Main Street Charlestown Fife KY11 3ED to 1a Main Road Charlestown Fife KY11 3ED on Dec 19, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2023

    11 pagesAA

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Change of details for Dr. Yuk Chan as a person with significant control on Aug 14, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Change of details for Dr. Yuk Chan as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Notification of Charles Fleming as a person with significant control on Jun 30, 2016

    2 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Dec 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on Dec 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Jun 30, 2014

    2 pagesAA

    Who are the officers of CHARLESTOWN PHARMACY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAN, Yuk, Dr
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    Secretary
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    British157255210001
    CHAN, Yuk, Doctor
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    Director
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    United KingdomBritishGp157256540001
    FLEMING, Charles
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    Director
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    United KingdomBritishNone157256780001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of CHARLESTOWN PHARMACY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Fleming
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    Jun 30, 2016
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr. Yuk Chan
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    Jun 30, 2016
    Main Road
    KY11 3ED Charlestown
    1a
    Fife
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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