WELCH CHEMISTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WELCH CHEMISTS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
WELCH CHEMISTS LIMITED was incorporated 28 years ago on 22/05/1996 and has the registered number: SC165799. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

WELCH CHEMISTS 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
30 / 11 30/11/2022 31/08/2024

Registered Office

FIRST FLOOR
GLASGOW
G3 8HB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/05/2023 05/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MOHAMMED ARIF HANIF Nov 1978 British Director 2018-07-31 CURRENT
JOHN CONNOLLY Mar 1978 British Director 2018-07-31 CURRENT
STEPHEN WELCH May 1965 British Director 2002-08-28 UNTIL 2018-07-31 RESIGNED
MARGARET WELCH Aug 1940 British Director 1996-05-28 UNTIL 2007-05-18 RESIGNED
ALEXANDER STRANG WELCH Nov 1938 British Director 1996-05-28 UNTIL 2007-05-18 RESIGNED
PILAR TORRO-MORENO Apr 1968 Spanish Director 2014-04-20 UNTIL 2018-07-31 RESIGNED
SUSAN PICKLES Jun 1967 British Director 1996-05-28 UNTIL 2018-07-31 RESIGNED
STEPHEN CHARLES PICKLES Oct 1966 British Director 2014-04-20 UNTIL 2018-07-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1996-05-22 UNTIL 1996-05-28 RESIGNED
BRIAN REID British Nominee Secretary 1996-05-22 UNTIL 1996-05-28 RESIGNED
STEPHEN WELCH May 1965 British Secretary 2002-08-28 UNTIL 2018-07-31 RESIGNED
MARGARET WELCH Aug 1940 British Secretary 1996-05-28 UNTIL 2002-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deans Pharmaceuticals Ltd 2018-07-31 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susan Pickles 2016-04-06 - 2018-07-31 6/1967 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen Welch 2016-04-06 - 2018-07-31 5/1965 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W. MCCONNELL & SON (PHARMACY) LIMITED GLASGOW Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
DEANS HEALTHCARE LTD. GLASGOW Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
COMMUNITY PHARMACY SCOTLAND EDINBURGH Active SMALL 94990 - Activities of other membership organizations n.e.c.
SEAFIELD HEALTHCARE LTD AYR Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
CD CHEM LIMITED BATHGATE SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DEANS PHARMACEUTICALS LTD GLASGOW Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
PGD HEALTHCARE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DEANS MEDICARE LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CPS SERVICES EDINBURGH LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
LFCH PROPERTY LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
WELCH_CHEMISTS_LIMITED - Accounts 2023-08-31 30-11-2022 £1,429,628 Cash £2,366,222 equity
WELCH_CHEMISTS_LIMITED - Accounts 2022-08-31 30-11-2021 £1,065,688 Cash £1,821,087 equity
WELCH_CHEMISTS_LIMITED - Accounts 2021-09-01 30-11-2020 £606,933 Cash £1,293,922 equity
WELCH_CHEMISTS_LIMITED - Accounts 2020-08-27 30-11-2019 £750,706 Cash £808,082 equity
Welch Chemists Limited - Accounts to registrar (filleted) - small 18.2 2018-09-15 31-05-2018 £965,859 Cash £920,616 equity
Welch Chemists Limited - Accounts to registrar (filleted) - small 17.3 2018-01-19 31-05-2017 £545,484 Cash £477,726 equity
Welch Chemists Limited - Abbreviated accounts 16.1 2016-10-05 31-05-2016 £440,391 Cash £440,614 equity
Welch Chemists Limited - Limited company - abbreviated - 11.6 2015-09-25 31-05-2015 £215,884 Cash £374,248 equity
Welch Chemists Limited - Limited company - abbreviated - 11.0.0 2014-09-23 31-05-2014 £196,034 Cash £393,003 equity

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