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 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
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 |