BONNYRIGG HEALTHCARE LIMITED

BONNYRIGG HEALTHCARE LIMITED is an active private limited company, incorporated on 19 May 2022. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on High Street, Bonnyrigg. The company's next accounts are due on 19 May 2024, and fall under the accounts category: No Accounts Filed. BONNYRIGG HEALTHCARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BONNYRIGG PHARMACY
Address Line 2	109 - 111 HIGH STREET
Post Town	BONNYRIGG
Postcode	EH19 2ET

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	19/05/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	01/06/2024
Last Made Up Date	18/05/2023

Return

Next Due Date	16/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores

Company Name History

From incorporation onwards:

BONNYRIGG HEALTHCARE LIMITED

Directors

(The company's officers)

MRS SAMANTHA SHARP

(~50 year old British national)

C/O BLACKADDERS LLP 53 BOTHWELL STREET, GLASGOW, G2 6TS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

MRS SAMANTHA SHARP

(~50 year old British national)

BLACKADDERS 53 BOTHWELL STREET, GLASGOW, G2 6TS

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

MRS SAMANTHA SHARP

(~50 year old British national)

BONNYRIGG PHARMACY 109 - 111 HIGH STREET, BONNYRIGG, EH19 2ET

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

MR ROBERT WOOTON

(~34 year old British national)

BONNYRIGG PHARMACY 109 - 111 HIGH STREET, BONNYRIGG, EH19 2ET

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 19/05/2022

Shareholders

(Persons of Significant Control)

Mr Robert Wooton

(~34 year old British national)

Bonnyrigg Pharmacy, 109 - 111 High Street, Bonnyrigg, EH19 2ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Mrs Samantha Sharp

(~50 year old British national)

Bonnyrigg Pharmacy, 109 - 111 High Street, Bonnyrigg, EH19 2ET

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/05/2022

Mrs Joyce Edgely

(~63 year old British national)

Bonnyrigg Pharmacy, 109 - 111 High Street, Bonnyrigg, EH19 2ET

Owns between 25% and 50% of the shares.

Notified on 06/03/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)