Company number SC407857
Status Active
Incorporation Date 21 September 2011
Company Type Private Limited Company
Address OVERTOWN PHARMACY, 125 MAIN STREET, OVERTOWN, WISHAW, LANARKSHIRE, ML2 0QF
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of EMA HEALTHCARE LIMITED are www.emahealthcare.co.uk, and www.ema-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Ema Healthcare Limited is a Private Limited Company.
The company registration number is SC407857. Ema Healthcare Limited has been working since 21 September 2011.
The present status of the company is Active. The registered address of Ema Healthcare Limited is Overtown Pharmacy 125 Main Street Overtown Wishaw Lanarkshire Ml2 0qf. . AGGLETON, Elaine Margaret is a Director of the company. AGGLETON, Mark Damian is a Director of the company. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Persons With Significant Control
Mrs Elaine Aggleton
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Damian Aggleton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EMA HEALTHCARE LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 21 September 2016 with updates
16 Mar 2016
Satisfaction of charge 2 in full
08 Feb 2016
Registration of charge SC4078570004, created on 2 February 2016
08 Feb 2016
Registration of charge SC4078570003, created on 29 January 2016
...
... and 8 more events
05 Sep 2012
Previous accounting period shortened from 30 September 2012 to 31 March 2012
13 Mar 2012
Particulars of a mortgage or charge / charge no: 2
13 Mar 2012
Particulars of a mortgage or charge / charge no: 1
07 Mar 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
21 Sep 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
2 February 2016
Charge code SC40 7857 0004
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 125 main street, overtwon, wishaw. LAN6738…
29 January 2016
Charge code SC40 7857 0003
Delivered: 8 February 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains floating charge…
5 March 2012
Standard security
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Shop premises at 125 main street overtown wishaw LAN6738.
1 March 2012
Floating charge
Delivered: 13 March 2012
Status: Satisfied
on 16 March 2016
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…