PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK, PORTLETHEN, ABERDEEN AB12 4XX- Active
- Private Limited Company
- Company No. SC060097
- Last Updated: 01 Mar 2024
Company Profile
PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED was incorporated on Tuesday, June 1, 1976 as a Private Limited Company with registered address in ABERDEEN. PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 48 years 3 months and 18 days.
| Name | PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED |
|---|---|
| Company number | SC060097 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1976 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ACUMEN ACCOUNTANTS AND ADVISORS LIMITED CITY SOUTH OFFICE PARK PORTLETHEN ABERDEEN AB12 4XX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Steven F Webster Limited Queen Street, AB42 1TN |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Buchanhaven Pharmacy Limited City South Office Park, Portlethen, AB12 4XX |
Dates: Thursday, April 11, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Samantha Reid Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Falconer Webster Nationality: Scottish |
Dates: Wednesday, April 6, 2016 - Thursday, April 11, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Stauros Ltd AB42 2XF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED | 01 Jun 1976 |