Company number SC325375
Status Active
Incorporation Date 13 June 2007
Company Type Private Limited Company
Address CLACKMANNAN PHARMACY, 30 MAIN STREET, CLACKMANNAN, FK10 4JA
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for {officer_name}; Secretary's details changed for Mr Michael Brown Hutchison on 11 November 2016. The most likely internet sites of HUTCHISON HEALTH CARE LTD. are www.hutchisonhealthcare.co.uk, and www.hutchison-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Larbert Rail Station is 6.6 miles; to Falkirk Grahamston Rail Station is 7.4 miles; to Camelon Rail Station is 7.5 miles; to Polmont Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hutchison Health Care Ltd is a Private Limited Company.
The company registration number is SC325375. Hutchison Health Care Ltd has been working since 13 June 2007.
The present status of the company is Active. The registered address of Hutchison Health Care Ltd is Clackmannan Pharmacy 30 Main Street Clackmannan Fk10 4ja. . HUTCHISON, Michael Brown is a Secretary of the company. HUTCHISON, Michael Brown is a Director of the company. Secretary HUTCHISON, Emma Helen has been resigned. Secretary BRIAN REID LTD. has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 13 June 2007
Appointed Date: 13 June 2007
Director
STEPHEN MABBOTT LTD.
Resigned: 13 June 2007
Appointed Date: 13 June 2007
HUTCHISON HEALTH CARE LTD. Events
19 Dec 2016
Total exemption small company accounts made up to 31 July 2016
21 Nov 2016
Secretary's details changed for {officer_name}
11 Nov 2016
Secretary's details changed for Mr Michael Brown Hutchison on 11 November 2016
05 Oct 2016
Termination of appointment of Emma Helen Hutchison as a secretary on 30 June 2016
05 Oct 2016
Appointment of Mr Michael Brown Hutchison as a secretary on 30 June 2016
...
... and 36 more events
28 Jun 2007
New director appointed
18 Jun 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 Jun 2007
Secretary resigned
18 Jun 2007
Director resigned
13 Jun 2007
Incorporation
4 September 2013
Charge code SC32 5375 0006
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge over bright grey insuarance policy on the life of…
9 May 2012
Standard security
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 10 southview road strathblane STG64647.
7 November 2007
Standard security
Delivered: 9 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 30 & 30A main street, clackmannan.
30 July 2007
Bond & floating charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: Aah Pharmaceuticals LTD and Another
Description: Undertaking and all property and assets present and future…
24 July 2007
Assignation of goodwill
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole beneficial interest and goodwill in the business…
24 July 2007
Bond & floating charge
Delivered: 27 July 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…