WELLBEING PHARMACIES LIMITED
KIRKCALDY SCOTPHARM LIMITED WALLYFORD PHARMACY LIMITED

Hellopages » Fife » Fife » KY1 1HB

Company number SC332091
Status Active
Incorporation Date 9 October 2007
Company Type Private Limited Company
Address 31 TOWNSEND PLACE, KIRKCALDY, FIFE, KY1 1HB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 5,882.3 . The most likely internet sites of WELLBEING PHARMACIES LIMITED are www.wellbeingpharmacies.co.uk, and www.wellbeing-pharmacies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Wellbeing Pharmacies Limited is a Private Limited Company. The company registration number is SC332091. Wellbeing Pharmacies Limited has been working since 09 October 2007. The present status of the company is Active. The registered address of Wellbeing Pharmacies Limited is 31 Townsend Place Kirkcaldy Fife Ky1 1hb. . HEDLEY, Mark Anthony is a Secretary of the company. GOURLAY, Frederick Thomas is a Director of the company. HEDLEY, Mark Anthony is a Director of the company. MURPHY, Kevin Andrew is a Director of the company. ROWLEY, Grahame Philip is a Director of the company. Director LILLIE, Colin John Patrick has been resigned. Director WORTHINGTON, John Nigel has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HEDLEY, Mark Anthony
Appointed Date: 09 October 2007
Director
GOURLAY, Frederick Thomas
Appointed Date: 16 July 2010
76 years old
Director
HEDLEY, Mark Anthony
Appointed Date: 09 October 2007
56 years old
Director
MURPHY, Kevin Andrew
Appointed Date: 08 October 2013
43 years old
Director
ROWLEY, Grahame Philip
Appointed Date: 09 October 2007
63 years old

Resigned Directors

Director
LILLIE, Colin John Patrick
Resigned: 23 September 2009
Appointed Date: 09 October 2007
54 years old
Director
WORTHINGTON, John Nigel
Resigned: 23 September 2009
Appointed Date: 09 October 2007
62 years old

Persons With Significant Control

Mr Mark Anthony Hedley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WELLBEING PHARMACIES LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,882.3
03 Nov 2015
Secretary's details changed for Mr Mark Anthony Hedley on 1 October 2014
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
08 May 2009
Accounting reference date extended from 31/10/2008 to 31/12/2008
05 Nov 2008
Return made up to 09/10/08; full list of members
11 Mar 2008
Company name changed wallyford pharmacy LIMITED\certificate issued on 19/03/08
08 Mar 2008
Particulars of a mortgage or charge / charge no: 1
09 Oct 2007
Incorporation

WELLBEING PHARMACIES LIMITED Charges

9 June 2011
Floating charge
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
19 April 2011
Floating charge
Delivered: 21 April 2011
Status: Outstanding
Persons entitled: Fred Gourlay
Description: Undertaking & all property & assets present & future…
20 October 2010
Floating charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Grahame Rowley
Description: Undertaking & all property & assets present & future…
28 February 2008
Bond & floating charge
Delivered: 8 March 2008
Status: Satisfied on 5 November 2010
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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