MEADOWBANK HEALTH CENTRE PHARMACY LIMITED - FALKIRK
| Company Profile | Company Filings |
Overview
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED is a Private Limited Company from FALKIRK and has the status: Active.
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: SC128178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED was incorporated 33 years ago on 30/10/1990 and has the registered number: SC128178. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
MEADOWBANK HEALTH CENTRE PHARMACY LIMITED - FALKIRK
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 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SALMON INN ROAD
FALKIRK
FK2 0XF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MICHAEL COHEN | Secretary | 2009-11-06 | CURRENT | ||
| MRS JILL COHEN | Mar 1958 | British | Director | 2016-02-17 | CURRENT |
| MICHAEL COHEN | Jul 1957 | British | Director | 1991-02-15 | CURRENT |
| MR BRIAN EUGENE GRIBBEN | Jun 1974 | British | Director | 2022-11-01 | CURRENT |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Secretary | 1990-10-30 UNTIL 1991-02-15 | RESIGNED | |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Nov 1954 | Nominee Director | 1990-10-30 UNTIL 1991-02-15 | RESIGNED | |
| MR JAMES ROBERT WILL | Apr 1955 | British | Nominee Director | 1990-10-30 UNTIL 1991-02-15 | RESIGNED |
| E.MOSS LIMITED | Corporate Director | 2000-06-06 UNTIL 2009-11-06 | RESIGNED | ||
| MR CHRISTOPHER COHEN | Dec 1991 | British | Director | 2016-02-18 UNTIL 2022-11-01 | RESIGNED |
| D AND A BADDON LIMITED | Director | 1991-02-15 UNTIL 2000-06-06 | RESIGNED | ||
| E.MOSS LIMITED | Corporate Secretary | 2000-06-06 UNTIL 2009-11-06 | RESIGNED | ||
| BOOTS UK LIMITED | Corporate Director | 2009-11-06 UNTIL 2013-02-18 | RESIGNED | ||
| D AND A BADDON LIMITED | Secretary | 1991-02-15 UNTIL 2000-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jill Cohen | 2023-04-27 | 3/1958 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Michael Cohen | 2016-10-30 | 7/1957 | Falkirk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |