WILLOW HEALTH CARE LTD
T/ A CALLENDAR PHARMACY, 171 HIGH STREET, FALKIRK FK1 1DU- Active
- Private Limited Company
- Company No. SC343492
- Last Updated: 01 Mar 2024
Company Profile
WILLOW HEALTH CARE LTD was incorporated on Wednesday, May 28, 2008 as a Private Limited Company with registered address in FALKIRK. WILLOW HEALTH CARE 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 16 years 8 months and 28 days.
| Name | WILLOW HEALTH CARE LTD |
|---|---|
| Company number | SC343492 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
T/ A CALLENDAR PHARMACY 171 HIGH STREET FALKIRK FK1 1DU |
|---|---|
| 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 |
|---|---|
| Mr Richard Brian Grahame Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Ronald Adrian Badger Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 25 June 2017 |
| Last confirmation statement dated | 28 May 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| WILLOW HEALTH CARE LTD | 28 May 2008 |