P.H.C. (PHARMACY) LIMITED - GLASGOW


Overview

P.H.C. (PHARMACY) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
P.H.C. (PHARMACY) LIMITED was incorporated 30 years ago on 27/01/1989 and has the registered number: SC115847. The accounts status is SMALL and accounts are next due on 31/12/2019.

P.H.C. (PHARMACY) LIMITED - GLASGOW

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 / 3 31/03/2018 31/12/2019

Registered Office

C/O HARDIE CALDWELL LLP
CITYPOINT 2
GLASGOW
G4 0JY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/01/2016 24/02/2017

Map

C/O HARDIE CALDWELL LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS EMMA LOUISE GRIFFITHS-MBAREK Jun 1978 British Director 2016-10-27 CURRENT
BOOTS UK LIMITED Corporate Director 1989-01-27 UNTIL 1996-02-02 RESIGNED
DAVID L L ROBERTSON (GLASGOW) LIMITED Director 1989-01-27 UNTIL 2009-01-22 RESIGNED
PARKINSON (PAISLEY) LIMITED Director 2000-03-27 UNTIL 2009-01-22 RESIGNED
JONATHAN DAVID BROCKLEHURST Jan 1968 British Director 2008-09-29 UNTIL 2009-03-10 RESIGNED
F A PARKINSON (CHEMISTS) LIMITED Director 1989-01-27 UNTIL 2009-01-22 RESIGNED
MYRA ISABEL SMITH May 1948 British Director 1989-01-27 UNTIL 1993-01-27 RESIGNED
PARKINSON OF PAISLEY LIMITED Director 1989-01-27 UNTIL 2000-03-27 RESIGNED
ANTHONY JOHN SMITH Dec 1967 British Director 2009-03-20 UNTIL 2016-10-27 RESIGNED
MISS KATHERINE ELIZABETH ELDRIDGE May 1981 Secretary 2008-02-27 UNTIL 2013-06-26 RESIGNED
MR DAVID LAWRENCE LAMB ROBERTSON Jul 1929 British Director 2008-09-29 UNTIL 2018-04-09 RESIGNED
JOHN URE SMYTH Apr 1949 British Secretary 1989-01-27 UNTIL 2008-02-27 RESIGNED
MRS CAROLINE JANE HILTON Secretary 2013-06-26 UNTIL 2016-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David L.L. Robertson (Glasgow) Ltd 2016-04-06 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Parkinson (Paisley) Limited 2016-04-06 Beith   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CCS (WEST STREET) LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
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THREE SWANS PHARMACY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
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