Active
Company Information for HUTCHISON HEALTH CARE LTD.
21-24 WELLMEADOW, BLAIRGOWRIE, PH10 6AT,
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Company Registration Number
SC325375
Private Limited Company
Active |
Company Name | |
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HUTCHISON HEALTH CARE LTD. | |
Legal Registered Office | |
21-24 WELLMEADOW BLAIRGOWRIE PH10 6AT Other companies in FK10 | |
Company Number | SC325375 | |
---|---|---|
Company ID Number | SC325375 | |
Date formed | 2007-06-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 12:12:49 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BROWN HUTCHISON |
||
MICHAEL BROWN HUTCHISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMMA HELEN HUTCHISON |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/21, WITH UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 31/07/20 TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES | |
PSC02 | Notification of Walter Davidson & Sons Limited as a person with significant control on 2019-11-01 | |
PSC07 | CESSATION OF MICHAEL BROWN HUTCHISON AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Allan Stewart Gordon as company secretary on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED MR ALLAN STEWART GORDON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/19 FROM Clackmannan Pharmacy 30 Main Street Clackmannan FK10 4JA | |
TM02 | Termination of appointment of Michael Brown Hutchison on 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN HUTCHISON | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Brown Hutchison on 2019-03-19 | |
PSC04 | Change of details for Mr Michael Brown Hutchison as a person with significant control on 2019-03-19 | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 75 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | Secretary's details changed | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL BROWN HUTCHISON on 2016-11-11 | |
TM02 | Termination of appointment of Emma Helen Hutchison on 2016-06-30 | |
AP03 | Appointment of Mr Michael Brown Hutchison as company secretary on 2016-06-30 | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 75 | |
SH06 | Cancellation of shares. Statement of capital on 2016-01-22 GBP 75.00 | |
SH03 | Purchase of own shares | |
RES13 | Resolutions passed:
| |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Brown Hutchison on 2015-04-01 | |
CH01 | Director's details changed for on | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/14 FROM 11 Delaney Court Alloa FK10 1RA | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 3253750006 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Brown Hutchison on 2013-02-27 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/06/12 FULL LIST | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/06/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/06/2008 TO 31/07/2008 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
ELRES | S386 DISP APP AUDS 14/08/07 | |
ELRES | S366A DISP HOLDING AGM 14/08/07 | |
88(2)R | AD 14/08/07--------- £ SI 99@1=99 £ IC 1/100 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | AAH PHARMACEUTICALS LTD AND ANOTHER | |
ASSIGNATION OF GOODWILL | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUTCHISON HEALTH CARE LTD.
Tangible Fixed Assets | 2013-07-31 | £ 158,021 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as HUTCHISON HEALTH CARE LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |