OMNICARE PHARMACY LIMITED
EDINBURGH ORCHARD INCORPORATIONS (61S) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 6RH

Company number SC257251
Status Active
Incorporation Date 8 October 2003
Company Type Private Limited Company
Address 5 COALHILL, LEITH, EDINBURGH, UNITED KINGDOM, EH6 6RH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 11,111 . The most likely internet sites of OMNICARE PHARMACY LIMITED are www.omnicarepharmacy.co.uk, and www.omnicare-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Omnicare Pharmacy Limited is a Private Limited Company. The company registration number is SC257251. Omnicare Pharmacy Limited has been working since 08 October 2003. The present status of the company is Active. The registered address of Omnicare Pharmacy Limited is 5 Coalhill Leith Edinburgh United Kingdom Eh6 6rh. . FREELAND, George Keith is a Secretary of the company. FREELAND, Christopher James is a Director of the company. FREELAND, George Keith is a Director of the company. O'MALLEY, Dara John is a Director of the company. Secretary O'MALLEY, Dara John has been resigned. Nominee Secretary QUEENSFERRY SECRETARIES LIMITED has been resigned. Director HUTCHISON, Frances has been resigned. Director MCCREADY, Fiona Kent has been resigned. Nominee Director QUEENSFERRY FORMATIONS LIMITED has been resigned. Nominee Director QUEENSFERRY REGISTRATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FREELAND, George Keith
Appointed Date: 03 April 2007
Director
FREELAND, Christopher James
Appointed Date: 17 November 2003
49 years old
Director
FREELAND, George Keith
Appointed Date: 01 July 2006
73 years old
Director
O'MALLEY, Dara John
Appointed Date: 17 November 2003
50 years old

Resigned Directors

Secretary
O'MALLEY, Dara John
Resigned: 03 April 2007
Appointed Date: 17 November 2003
Nominee Secretary
QUEENSFERRY SECRETARIES LIMITED
Resigned: 17 November 2003
Appointed Date: 08 October 2003
Director
HUTCHISON, Frances
Resigned: 31 March 2014
Appointed Date: 01 June 2008
70 years old
Director
MCCREADY, Fiona Kent
Resigned: 31 December 2008
Appointed Date: 11 January 2008
63 years old
Nominee Director
QUEENSFERRY FORMATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 08 October 2003
Nominee Director
QUEENSFERRY REGISTRATIONS LIMITED
Resigned: 17 November 2003
Appointed Date: 08 October 2003

OMNICARE PHARMACY LIMITED Events

15 Mar 2017
Confirmation statement made on 6 March 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 11,111
11 Dec 2015
Registered office address changed from 7 st Albans Road Edinburgh EH9 2PL to 5 Coalhill Leith Edinburgh EH6 6RH on 11 December 2015
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 49 more events
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
02 Dec 2003
Director resigned
31 Oct 2003
Company name changed orchard incorporations (61S) lim ited\certificate issued on 31/10/03
08 Oct 2003
Incorporation

OMNICARE PHARMACY LIMITED Charges

1 May 2012
Floating charge
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
18 April 2005
Assignation of goodwill
Delivered: 23 April 2005
Status: Satisfied on 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
2 February 2004
Bond & floating charge
Delivered: 10 February 2004
Status: Satisfied on 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
2 February 2004
Assignation of goodwill
Delivered: 6 February 2004
Status: Satisfied on 9 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…

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