THE CENTRAL PHARMACY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

THE CENTRAL PHARMACY LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
THE CENTRAL PHARMACY LIMITED was incorporated 22 years ago on 29/04/1998 and has the registered number: SC185507. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2021.

THE CENTRAL PHARMACY LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019 31/03/2021

Registered Office

5TH FLOOR
EDINBURGH
EH2 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2020 17/05/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-06-06 CURRENT
ROSE GRAY Jan 1957 British Director 1998-04-29 CURRENT
HBJ SECRETARIAL LIMITED Corporate Nominee Secretary 1998-04-29 UNTIL 1998-04-29 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Director 1998-04-29 UNTIL 2000-04-08 RESIGNED
MARTIN PATRICK JOYCE Jun 1951 British Director 1998-04-29 UNTIL 2004-05-05 RESIGNED
HENDERSON BOYD JACKSON LIMITED Nominee Director 1998-04-29 UNTIL 1998-04-29 RESIGNED
ANTHONY JOYCE Oct 1952 British Director 1998-04-29 UNTIL 2004-05-05 RESIGNED
MR JOHN JAMES TAYLOR Dec 1960 British Secretary 1998-04-29 UNTIL 2000-08-17 RESIGNED
MERIEL LUCY ANN JOYCE Jan 1955 Secretary 2000-08-17 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Communicare Medical Limited 2016-04-06 Berwick Upon Tweed   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXYTE HARGREAVES LIMITED BURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CARILLION ASSET MANAGEMENT LIMITED LEEDS ... FULL 43999 - Other specialised construction activities n.e.c.
AH 1 LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
GOWER ARCHITECTS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 7420 - Architectural, technical consult
CHARTER ARCHITECTS LIMITED LONDON UNITED KINGDOM ... FULL 7420 - Architectural, technical consult
COVELL MATTHEWS LIMITED LONDON UNITED KINGDOM ... FULL 7420 - Architectural, technical consult
CASTLETON INFORMATION GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED LONDON UNITED KINGDOM ... FULL 7420 - Architectural, technical consult
HOTCHILLI INTERNET LIMITED HARROGATE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
COMMUNICARE MEDICAL LIMITED Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
3NET LIMITED GUILDFORD Dissolved... DORMANT 99999 - Dormant Company
CASTLETON TECHNOLOGY HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CAPITA IT SERVICES LIMITED UDDINGSTON Active FULL 62090 - Other information technology service activities
HERIOT DEVELOPMENTS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EEG UTILITY SOLUTIONS LIMITED GLASGOW Active SMALL 81222 - Specialised cleaning services
ONLINE TRACK SERVICES LIMITED GLASGOW Dissolved... DORMANT 81299 - Other cleaning services
EURO ENVIRONMENTAL GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EEG UTILITIES LIMITED GLASGOW Active FULL 81299 - Other cleaning services
EURO ENVIRONMENTAL UTILITIES GROUP LIMITED GLASGOW Active GROUP 70100 - Activities of head offices
EEG ENERGY AND UTILITIES MANAGEMENT LIMITED GLASGOW Dissolved... FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Central Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £177,913 Cash £366,682 equity
The Central Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £141,975 Cash £399,583 equity
CENTRAL_PHARMACY_LIMITED - Accounts 2017-12-23 31-03-2017 £180,577 Cash £391,853 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STARTECH PARTNERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SUBSEA INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active 71121 - Engineering design activities for industrial process and production
CADENCE CPC LIMITED EDINBURGH UNITED KINGDOM Active 68320 - Management of real estate on a fee or contract basis
CASTA SPES TECHNOLOGIES LIMITED EDINBURGH UNITED KINGDOM Active 71129 - Other engineering activities
CHARRAN LTD EDINBURGH UNITED KINGDOM Active 56302 - Public houses and bars
AYRA SEREN LIMITED EDINBURGH SCOTLAND Active 41100 - Development of building projects
CELTIC RENEWABLES GRANGEMOUTH PLC EDINBURGH UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
BLOCKSTAR DEVELOPMENTS LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58290 - Other software publishing
CROISCRAG LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 55900 - Other accommodation
WOOTZANO LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics