PARKHEAD HEALTH CENTRE PHARMACY LIMITED
Overview
| Company Name | PARKHEAD HEALTH CENTRE PHARMACY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC482724 |
| 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 PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PARKHEAD HEALTH CENTRE PHARMACY LIMITED located?
| Registered Office Address | Parkhead Hub 1251 Duke Street G31 5NZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
| Company Name | From | Until |
|---|---|---|
| YOUNG & MAIR INVESTMENTS LIMITED | Jul 22, 2014 | Jul 22, 2014 |
What are the latest accounts for PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
| 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 PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Parkhead Health Centre Pharmacy 101 Salamanca Street Glasgow G31 5BA Scotland to Parkhead Hub 1251 Duke Street Glasgow G31 5NZ on Jan 03, 2025 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Confirmation statement made on Jul 22, 2022 with updates | 4 pages | CS01 | ||||||
Registration of charge SC4827240004, created on Jun 17, 2022 | 18 pages | MR01 | ||||||
Notification of Bnc Healthcare Ltd as a person with significant control on Jun 17, 2022 | 2 pages | PSC02 | ||||||
Termination of appointment of Alison Margaret Hair as a director on Jun 19, 2022 | 1 pages | TM01 | ||||||
Cessation of Alison Margaret Hair as a person with significant control on Jun 17, 2022 | 1 pages | PSC07 | ||||||
Registered office address changed from Parkhead Health Centre Pharmacy Limited 168 Bath Street Glasgow G2 4TP to Parkhead Health Centre Pharmacy 101 Salamanca Street Glasgow G31 5BA on Jun 19, 2022 | 1 pages | AD01 | ||||||
Appointment of Mr Gazenfer Ali as a director on Jun 19, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Arfan Ramzan as a director on Jun 19, 2022 | 2 pages | AP01 | ||||||
Registration of charge SC4827240003, created on Apr 12, 2022 | 18 pages | MR01 | ||||||
Confirmation statement made on Jul 22, 2021 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Notification of Alison Margaret Hair as a person with significant control on Mar 12, 2021 | 2 pages | PSC01 | ||||||
Termination of appointment of Peter Dryburgh Smith as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Elizabeth Craig Smith as a director on Mar 12, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Elizabeth Craig Smith as a secretary on Mar 12, 2021 | 1 pages | TM02 | ||||||
Who are the officers of PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Gazenfer | Director | 1251 Duke Street G31 5NZ Glasgow Parkhead Hub Scotland | Scotland | British | Pharmacist | 132622260002 | ||||
| RAMZAN, Arfan | Director | 1251 Duke Street G31 5NZ Glasgow Parkhead Hub Scotland | Scotland | British | Pharmacist | 167831220001 | ||||
| SMITH, Elizabeth Craig | Secretary | 168 Bath Street G2 4TP Glasgow Parkhead Health Centre Pharmacy Limited United Kingdom | 189573230001 | |||||||
| HAIR, Alison Margaret | Director | 101 Salamanca Street G31 5BA Glasgow Parkhead Health Centre Pharmacy Scotland | Scotland | British | Pharmacist | 191461200001 | ||||
| SMITH, Elizabeth Craig | Director | 168 Bath Street G2 4TP Glasgow Parkhead Health Centre Pharmacy Limited United Kingdom | United Kingdom | British | Pharmacist | 138978410001 | ||||
| SMITH, Peter Dryburgh | Director | 168 Bath Street G2 4TP Glasgow Parkhead Health Centre Pharmacy Limited United Kingdom | England | British | None | 182166200001 |
Who are the persons with significant control of PARKHEAD HEALTH CENTRE PHARMACY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnc Healthcare Ltd | Jun 17, 2022 | Dumbarton Road G11 6RZ Glasgow 364a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alison Margaret Hair | Mar 12, 2021 | 101 Salamanca Street G31 5BA Glasgow Parkhead Health Centre Pharmacy Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Elizabeth Craig Smith | Apr 30, 2016 | Northfield Lane LS24 9RH Church Fenton Dunross Tadcaster England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Young &Amp; Mair Ltd | Apr 06, 2016 | Douglas Street G2 4HB Glasgow 109 United Kingdom | Yes | ||||||||||
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Natures of Control
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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