MEADOWGREEN HEALTHCARE LIMITED
131 DEVERON ROAD, MEADOWGREEN, TROON KA10 7JH- Active
- Private Limited Company
- Company No. SC424726
- Last Updated: 01 Mar 2024
Company Profile
MEADOWGREEN HEALTHCARE LIMITED was incorporated on Wednesday, May 23, 2012 as a Private Limited Company with registered address in TROON. MEADOWGREEN HEALTHCARE 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 12 years 9 months and 2 days.
| Name | MEADOWGREEN HEALTHCARE LIMITED |
|---|---|
| Company number | SC424726 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
131 DEVERON ROAD MEADOWGREEN TROON KA10 7JH |
|---|---|
| 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 |
|---|---|
| H & K Willis Limited Dumbarton Road, G14 9DB |
Dates: Monday, December 6, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Wallace Allan Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Brenda Joan Stevenson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MEADOWGREEN HEALTHCARE LIMITED | 23 May 2012 |