P.H.C. (PHARMACY) LIMITED - BEITH
| Company Profile | Company Filings |
Overview
P.H.C. (PHARMACY) LIMITED is a Private Limited Company from BEITH SCOTLAND and has the status: Active.
P.H.C. (PHARMACY) LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: SC115847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
P.H.C. (PHARMACY) LIMITED was incorporated 35 years ago on 27/01/1989 and has the registered number: SC115847. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
P.H.C. (PHARMACY) LIMITED - BEITH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
18-20 MAIN STREET
BEITH
NORTH AYRSHIRE
KA15 2AD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/01/2024 | 10/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS KATHERINE REBECCA JACOB | Oct 1977 | British | Director | 2021-01-29 | CURRENT |
| MR THOMAS RICHARD JOHN FERGUSON | Secretary | 2019-08-07 | CURRENT | ||
| MR DAVID LAWRENCE LAMB ROBERTSON | Jul 1929 | British | Director | 2008-09-29 UNTIL 2018-04-09 | RESIGNED |
| MISS KATHERINE ELIZABETH ELDRIDGE | May 1981 | British | Secretary | 2008-02-27 UNTIL 2013-06-26 | RESIGNED |
| MRS CAROLINE JANE HILTON | Secretary | 2013-06-26 UNTIL 2016-10-27 | RESIGNED | ||
| MYRA ISABEL SMITH | May 1948 | British | Director | 1989-01-27 UNTIL 1993-01-27 | RESIGNED |
| JOHN URE SMYTH | Apr 1949 | British | Secretary | 1989-01-27 UNTIL 2008-02-27 | RESIGNED |
| ANTHONY JOHN SMITH | Dec 1967 | British | Director | 2009-03-20 UNTIL 2016-10-27 | RESIGNED |
| PARKINSON OF PAISLEY LIMITED | Director | 1989-01-27 UNTIL 2000-03-27 | RESIGNED | ||
| MRS JEAN ROBERTSON | Sep 1947 | British | Director | 2019-06-19 UNTIL 2019-08-07 | RESIGNED |
| BOOTS UK LIMITED | Corporate Director | 1989-01-27 UNTIL 1996-02-02 | RESIGNED | ||
| MRS EMMA LOUISE GRIFFITHS | Jun 1978 | British | Director | 2016-10-27 UNTIL 2022-09-30 | RESIGNED |
| PARKINSON (PAISLEY) LIMITED | Director | 2000-03-27 UNTIL 2009-01-22 | RESIGNED | ||
| LYNETTE GILLIAN KRIGE | Sep 1966 | British | Director | 2019-08-07 UNTIL 2021-01-29 | RESIGNED |
| F A PARKINSON (CHEMISTS) LIMITED | Director | 1989-01-27 UNTIL 2009-01-22 | RESIGNED | ||
| DAVID L L ROBERTSON (GLASGOW) LIMITED | Director | 1989-01-27 UNTIL 2009-01-22 | RESIGNED | ||
| JONATHAN DAVID BROCKLEHURST | Jan 1968 | British | Director | 2008-09-29 UNTIL 2009-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bestway National Chemists Limited | 2019-08-07 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Parkinson (Paisley) Limited | 2016-04-06 - 2019-08-07 | Beith Ayrshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| David L.L. Robertson (Glasgow) Ltd | 2016-04-06 - 2019-08-07 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |