W.H.C.P. (DUNDEE) LIMITED - DUNDEE


Company Profile Company Filings

Overview

W.H.C.P. (DUNDEE) LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
W.H.C.P. (DUNDEE) LIMITED was incorporated 46 years ago on 16/12/1977 and has the registered number: SC063705. The accounts status is FULL and accounts are next due on 31/05/2024.

W.H.C.P. (DUNDEE) LIMITED - DUNDEE

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WALLACETOWN HEALTH CENTRE
DUNDEE
DD4 6RB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED) Corporate Director 1999-05-14 CURRENT
MR SAMUEL JAMES HUNTER Apr 1976 British Director 2023-05-22 CURRENT
MR ALEXANDER BRUCE RAMSAY Jul 1970 British Director 2008-11-01 CURRENT
DONALD EDWARD MEEKISON Sep 1940 British Director RESIGNED
E.MOSS LIMITED Corporate Director 1995-06-12 UNTIL 2009-09-09 RESIGNED
ROBERT PATERSON MARR Oct 1938 Secretary RESIGNED
DESMOND JAMES MCGREAL Irish Secretary 2004-02-09 UNTIL 2022-06-13 RESIGNED
MR MICHAEL SNAPE Jul 1979 British Director 2018-10-03 UNTIL 2023-05-22 RESIGNED
ROBERT PATERSON MARR Oct 1938 Director RESIGNED
MR PETER JAMES CHRISTOPHER SUTCLIFFE Nov 1967 British Director 2017-02-28 UNTIL 2023-03-14 RESIGNED
MR ANDREW RICHARD THOMPSON Apr 1975 British Director 2015-10-02 UNTIL 2016-07-04 RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2016-06-24 UNTIL 2018-06-26 RESIGNED
MR PHILIP WILES Nov 1964 British Director 2012-01-10 UNTIL 2013-04-07 RESIGNED
MR ROBERT DOUGLAS PROCTOR May 1962 British Director 2016-07-04 UNTIL 2017-02-28 RESIGNED
MR MARK FRANCIS MULLER May 1964 British Director 2012-01-10 UNTIL 2016-06-24 RESIGNED
LLOYDS CHEMISTS RETAIL LIMITED Corporate Director RESIGNED
FERGUS MACFARLANE Nov 1943 British Director 2002-04-22 UNTIL 2014-09-16 RESIGNED
JOYCE MORRISON LIMITED Director 2002-11-11 UNTIL 2005-05-13 RESIGNED
MR COLIN NORMAN HOUSTON Jan 1975 British Director 2014-09-16 UNTIL 2019-12-01 RESIGNED
G FORBES JOHNSTON LTD Director RESIGNED
DAVID CHARLES GEOFFREY FOSTER Sep 1959 British Director 2013-07-02 UNTIL 2015-10-02 RESIGNED
RONALD SINCLAIR DUNCAN British Director RESIGNED
D & W BROWN (DUNDEE)LTD Director RESIGNED
MR NATHAN ROY GEORGE CLEMENTS Mar 1972 British Director 2018-06-26 UNTIL 2018-10-03 RESIGNED
A J RAMSAY (DUNDEE) LIMITED Director 1997-08-11 UNTIL 2002-04-22 RESIGNED
BOOTS UK LIMITED Corporate Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boots Uk Limited 2016-04-06 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
E Moss Limited 2016-04-06 Nottingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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