LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED
GLASGOW

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Company number SC093093
Status Active
Incorporation Date 30 April 1985
Company Type Private Limited Company
Address 204 POLMADIE ROAD, HAMPDEN PARK INDUSTRIAL ESTATE, GLASGOW, G5 0HD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Appointment of Hanns Martin Lipp as a director on 21 December 2016; Termination of appointment of Thorsten Beer as a director on 21 December 2016. The most likely internet sites of LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED are www.livingstonhealthcentrepdco.co.uk, and www.livingston-health-centre-p-d-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Cathcart Rail Station is 1.6 miles; to Charing Cross (Glasgow) Rail Station is 2.1 miles; to Busby Rail Station is 4.1 miles; to Baillieston Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Livingston Health Centre P D Co Limited is a Private Limited Company. The company registration number is SC093093. Livingston Health Centre P D Co Limited has been working since 30 April 1985. The present status of the company is Active. The registered address of Livingston Health Centre P D Co Limited is 204 Polmadie Road Hampden Park Industrial Estate Glasgow G5 0hd. . LEGG, Nichola Louise is a Secretary of the company. HALL, Wendy Margaret is a Director of the company. LIPP, Hanns Martin is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary BENNETT, Alan has been resigned. Secretary BRIERLEY, Jennifer Anne has been resigned. Secretary FORSTER, Craig Stuart has been resigned. Secretary LAMBIE, Edward Ezekiel Anthony has been resigned. Secretary MAY, Timothy J has been resigned. Secretary PEIRSE, John Richard has been resigned. Director BAXTER, Anthony has been resigned. Director BEER, Thorsten has been resigned. Director COCHRANE, John has been resigned. Director MCGREGOR, Jacquelyn has been resigned. Director MILLER, Alexander has been resigned. Director MUNRO, Donald Hume has been resigned. Director R I MACROBBIE LIMITED has been resigned. Director SHEPHERD, William has been resigned. Director SMERDON, Peter has been resigned. Director WILLETTS, Andrew John has been resigned. Director E.MOSS LIMITED has been resigned. Director THE BOOTS COMPANY PLC has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LEGG, Nichola Louise
Appointed Date: 25 July 2012
Director
HALL, Wendy Margaret
Appointed Date: 01 January 2014
55 years old
Director
LIPP, Hanns Martin
Appointed Date: 21 December 2016
49 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 29 February 2008
Appointed Date: 02 April 2007
Secretary
BENNETT, Alan
Resigned: 30 April 1990
Secretary
BRIERLEY, Jennifer Anne
Resigned: 25 July 2012
Appointed Date: 29 February 2008
Secretary
FORSTER, Craig Stuart
Resigned: 30 June 2003
Appointed Date: 24 April 1995
Secretary
LAMBIE, Edward Ezekiel Anthony
Resigned: 24 April 1995
Appointed Date: 16 June 1993
Secretary
MAY, Timothy J
Resigned: 31 March 1993
Appointed Date: 30 April 1990
Secretary
PEIRSE, John Richard
Resigned: 02 April 2007
Appointed Date: 30 June 2003
Director
BAXTER, Anthony
Resigned: 29 February 2008
Appointed Date: 02 April 2007
61 years old
Director
BEER, Thorsten
Resigned: 21 December 2016
Appointed Date: 03 September 2012
54 years old
Director
COCHRANE, John
Resigned: 29 February 2008
Appointed Date: 02 April 2007
68 years old
Director
MCGREGOR, Jacquelyn
Resigned: 31 December 1991
Appointed Date: 30 April 1990
Director
MILLER, Alexander
Resigned: 31 December 1991
Appointed Date: 15 August 1989
Director
MUNRO, Donald Hume
Resigned: 29 February 2008
Appointed Date: 02 April 2007
89 years old
Director
R I MACROBBIE LIMITED
Resigned: 15 September 1998
Director
SHEPHERD, William
Resigned: 31 December 2013
Appointed Date: 01 August 2011
60 years old
Director
SMERDON, Peter
Resigned: 01 August 2011
Appointed Date: 29 February 2008
75 years old
Director
WILLETTS, Andrew John
Resigned: 03 September 2012
Appointed Date: 29 February 2008
62 years old
Director
E.MOSS LIMITED
Resigned: 02 April 2007
Director
THE BOOTS COMPANY PLC
Resigned: 02 April 2007

Persons With Significant Control

Munro Pharmacy Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
09 Jan 2017
Appointment of Hanns Martin Lipp as a director on 21 December 2016
04 Jan 2017
Termination of appointment of Thorsten Beer as a director on 21 December 2016
21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
...
... and 95 more events
03 Feb 1988
Accounts made up to 5 January 1986
14 Apr 1987
Secretary resigned;new secretary appointed
14 Apr 1987
Return made up to 31/12/86; full list of members
09 Jan 1986
Particulars of mortgage/charge
19 Apr 1985
Memorandum and Articles of Association

LIVINGSTON HEALTH CENTRE (P.D.) CO. LIMITED Charges

31 December 1985
Bond & floating charge
Delivered: 9 January 1986
Status: Satisfied on 8 February 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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