PARKHEAD HEALTH CENTRE PHARMACY LIMITED
PARKHEAD HEALTH CENTRE PHARMACY, 101 SALAMANCA STREET, GLASGOW G31 5BA- Active
- Private Limited Company
- Company No. SC482724
- Last Updated: 01 Mar 2024
Company Profile
PARKHEAD HEALTH CENTRE PHARMACY LIMITED was incorporated on Tuesday, July 22, 2014 as a Private Limited Company with registered address in GLASGOW. PARKHEAD HEALTH CENTRE PHARMACY 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 10 years 7 months and 4 days.
| Name | PARKHEAD HEALTH CENTRE PHARMACY LIMITED |
|---|---|
| Company number | SC482724 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHEAD HEALTH CENTRE PHARMACY 101 SALAMANCA STREET GLASGOW G31 5BA |
|---|---|
| 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 |
|---|---|
| Bnc Healthcare Ltd Dumbarton Road, G11 6RZ |
Dates: Friday, June 17, 2022 - present
ownership of shares 75 to 100 percent
|
| Alison Margaret Hair Nationality: British |
Dates: Friday, March 12, 2021 - Friday, June 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elizabeth Craig Smith Nationality: British |
Dates: Saturday, April 30, 2016 - Friday, March 12, 2021
right to appoint and remove directors
significant influence or control
|
| Young &Amp; Mair Ltd Douglas Street, G2 4HB |
Dates: Wednesday, April 6, 2016 - Friday, March 12, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PARKHEAD HEALTH CENTRE PHARMACY LIMITED | 22 Jul 2014 |
| YOUNG & MAIR INVESTMENTS LIMITED | 01 Oct 2014 |