MEADOWBANK HEALTH CENTRE PHARMACY LIMITED
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED is an active private limited company, incorporated on 30 October 1990. The nature of the business is Dispensing chemist in specialised stores. The company's registered office is on Salmon Inn Road, Falkirk. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MEADOWBANK HEALTH CENTRE PHARMACY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | SC128178 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/10/1990 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SALMON INN ROAD |
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| Address Line 2 | POLMONT |
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| Post Town | FALKIRK |
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| Postcode | FK2 0XF |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 19/09/2024 |
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| Last Made Up Date | 05/09/2023 |
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Return
| Next Due Date | 27/11/2016 |
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| Last Made Up Date | 30/10/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47730 - Dispensing chemist in specialised stores
Company Name History
From incorporation onwards:
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED
Directors
(The company's officers)
MRS JILL COHEN
(~66 year old British national)
9 MAJORS PLACE, FALKIRK, FK1 5QS, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 17/02/2016
MR MICHAEL COHEN
(~66 year old British national)
9 MAJORS PLACE, FALKIRK, FK1 5QS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 15/02/1991
MR BRIAN EUGENE GRIBBEN
(~49 year old British national)
SALMON INN ROAD, POLMONT, FALKIRK, FK2 0XF
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/11/2022
MICHAEL COHEN
(British national)
9 MAJORS PLACE, FALKIRK, STIRLINGSHIRE, FK1 5QS
Appointed on 06/11/2009
Shareholders
(Persons of Significant Control)
Mr Michael Cohen
(~66 year old British national)
9, Majors Place, Falkirk, FK1 5QS, Scotland
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/10/2016
Mrs Jill Cohen
(~66 year old British national)
Salmon Inn Road, Polmont, Falkirk, FK2 0XF
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/04/2023
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)
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED: Maps
Maps show the location of the postcode of the registered office, FK2 0XF.
Map of MEADOWBANK HEALTH CENTRE PHARMACY LIMITED at local scale
Map of MEADOWBANK HEALTH CENTRE PHARMACY LIMITED at district scale
