WELLBEING PHARMACIES LIMITED
31 TOWNSEND PLACE, KIRKCALDY KY1 1HB- Active
- Private Limited Company
- Company No. SC332091
- Last Updated: 01 Mar 2024
Company Profile
WELLBEING PHARMACIES LIMITED was incorporated on Tuesday, October 9, 2007 as a Private Limited Company with registered address in KIRKCALDY. WELLBEING PHARMACIES 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 16 years 11 months and 12 days.
| Name | WELLBEING PHARMACIES LIMITED |
|---|---|
| Company number | SC332091 |
| Company type | Private Limited Company |
| Incorporation date | 09 Oct 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31 TOWNSEND PLACE KIRKCALDY KY1 1HB |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Wellbeing Healthcare Holdings Limited Townsend Place, KY1 1HB |
Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Anthony Hedley Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 31, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| WELLBEING PHARMACIES LIMITED | 09 Oct 2007 |
| WALLYFORD PHARMACY LIMITED | 19 Mar 2008 |
| SCOTPHARM LIMITED | 10 Jun 2010 |