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MEADOWBANK HEALTH CENTRE PHARMACY LIMITED - Salmon Inn Road, Polmont, Falkirk, FK2 0XF, United Kingdom
Company Information
- Company registration number
- SC128178
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salmon Inn Road
- Polmont
- Falkirk
- FK2 0XF Salmon Inn Road, Polmont, Falkirk, FK2 0XF UK
Management
- Managing Directors
- COHEN, Christopher
- COHEN, Jill
- COHEN, Michael
- Company secretaries
- COHEN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-10-30
- Age Of Company 1990-10-30 33 years
- SIC/NACE
- 47730
Ownership
- Beneficial Owners
- Mr Michael Cohen
- Mr Michael Cohen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RANDOTTE (NO.237) LIMITED
- Filing of Accounts
- Due Date: 2021-07-31
- Last Date: 2019-10-31
✓
- Annual Return
- Due Date: 2021-09-19
- Last Date: 2020-09-05
✓
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MEADOWBANK HEALTH CENTRE PHARMACY LIMITED Company Description
- MEADOWBANK HEALTH CENTRE PHARMACY LIMITED is a ltd registered in United Kingdom with the Company reg no SC128178. Its current trading status is "live". It was registered 1990-10-30. It was previously called RANDOTTE (NO.237) LIMITED. It has declared SIC or NACE codes as "47730". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-10-31.It can be contacted at Salmon Inn Road .
Get MEADOWBANK HEALTH CENTRE PHARMACY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Meadowbank Health Centre Pharmacy Limited - Salmon Inn Road, Polmont, Falkirk, FK2 0XF, United Kingdom
- 1990-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc128178#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc128178#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc128178#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-26) - AA
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change-to-a-person-with-significant-control (2020-09-17) - PSC04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-04) - AA
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confirmation-statement-with-updates (2019-09-06) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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change-person-director-company-with-change-date (2018-11-09) - CH01
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change-to-a-person-with-significant-control (2018-11-09) - PSC04
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accounts-with-accounts-type-total-exemption-full (2018-07-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-17) - AP01
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appoint-person-director-company-with-name-date (2016-02-18) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-07-07) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-02-26) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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accounts-with-accounts-type-small (2014-07-22) - AA
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capital-alter-shares-subdivision (2014-04-24) - SH02
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resolution (2014-04-24) - RESOLUTIONS
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-07-24) - AA
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termination-director-company-with-name (2013-02-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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accounts-with-accounts-type-small (2010-07-14) - AA
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appoint-person-secretary-company-with-name (2010-02-19) - AP03
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appoint-corporate-director-company-with-name (2010-02-19) - AP02
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termination-director-company-with-name (2010-02-19) - TM01
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termination-secretary-company-with-name (2010-02-19) - TM02
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-06-08) - AA
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change-corporate-secretary-company-with-change-date (2009-12-03) - CH04
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change-corporate-director-company-with-change-date (2009-12-03) - CH02
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change-person-director-company-with-change-date (2009-12-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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accounts-with-accounts-type-small (2008-03-12) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-02-16) - AA
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legacy (2007-11-22) - 363a
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legacy (2007-11-21) - 288c
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keyboard_arrow_right 2006
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legacy (2006-12-18) - 288c
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accounts-with-accounts-type-small (2006-01-23) - AA
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legacy (2006-11-28) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-01-26) - AA
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legacy (2005-11-15) - 363a
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keyboard_arrow_right 2004
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legacy (2004-11-03) - 363s
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accounts-with-accounts-type-small (2004-01-26) - AA
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keyboard_arrow_right 2003
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legacy (2003-11-03) - 363s
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accounts-with-accounts-type-small (2003-02-03) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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accounts-with-accounts-type-small (2002-02-20) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-01-12) - AA
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legacy (2001-11-08) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-11) - 288b
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legacy (2000-07-11) - 288a
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accounts-with-accounts-type-small (2000-02-09) - AA
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legacy (2000-10-30) - 363s
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keyboard_arrow_right 1999
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legacy (1999-11-11) - 363s
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accounts-with-accounts-type-small (1999-02-04) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-02) - 363s
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accounts-with-accounts-type-small (1998-02-17) - AA
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keyboard_arrow_right 1997
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legacy (1997-11-12) - 363s
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accounts-with-accounts-type-small (1997-03-21) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-02-20) - AA
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legacy (1996-11-18) - 363s
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keyboard_arrow_right 1995
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legacy (1995-11-06) - 363s
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accounts-with-accounts-type-small (1995-02-06) - AA
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keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-small (1994-02-07) - AA
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keyboard_arrow_right 1993
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legacy (1993-11-05) - 363s
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accounts-with-accounts-type-small (1993-01-18) - AA
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keyboard_arrow_right 1992
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legacy (1992-11-09) - 363s
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legacy (1992-03-18) - 287
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accounts-with-accounts-type-full (1992-02-24) - AA
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keyboard_arrow_right 1991
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legacy (1991-02-21) - 288
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legacy (1991-02-26) - 288
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resolution (1991-06-25) - RESOLUTIONS
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certificate-change-of-name-company (1991-07-01) - CERTNM
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legacy (1991-06-25) - 88(2)R
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memorandum-articles (1991-06-25) - MEM/ARTS
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memorandum-articles (1991-07-12) - MEM/ARTS
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legacy (1991-11-20) - 363
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legacy (1991-06-25) - 122
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keyboard_arrow_right 1990
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incorporation-company (1990-10-30) - NEWINC
