MEARNS HEALTHCARE LTD
NORWOOD 3 BEECH ROAD, LENZIE, GLASGOW G66 4HN- Active
- Private Limited Company
- Company No. SC257469
- Last Updated: 01 Mar 2024
Company Profile
MEARNS HEALTHCARE LTD was incorporated on Monday, October 13, 2003 as a Private Limited Company with registered address in GLASGOW. MEARNS HEALTHCARE LTD 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 21 years and 9 days.
| Name | MEARNS HEALTHCARE LTD |
|---|---|
| Company number | SC257469 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORWOOD 3 BEECH ROAD LENZIE GLASGOW G66 4HN |
|---|---|
| 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 |
|---|---|
| West Coast Healthcare Scotland Limited 3 Beech Road, G66 4HN |
Dates: Thursday, December 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Aggleton Holdings Ltd Milngavie Road, Strathblane, G63 9EH |
Dates: Thursday, March 8, 2018 - Thursday, December 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Douglas Ronald Glendinning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 50 to 75 percent
|
| Mrs Elaine Glendinning Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 8, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-205 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 10 November 2016 |
| Last confirmation statement dated | 13 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEARNS HEALTHCARE LTD | 13 Oct 2003 |
| DOUGLAS GLENDINNING LIMITED | 26 Apr 2018 |