Company number SC189469
Status Active
Incorporation Date 17 September 1998
Company Type Private Limited Company
Address 95B FORREST STREET, CLARKSTON, AIRDRIE, LANARKSHIRE, ML6 7AE
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2017-02-27
GBP 100
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEALTH PHARMACY LTD. are www.healthpharmacy.co.uk, and www.health-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Health Pharmacy Ltd is a Private Limited Company.
The company registration number is SC189469. Health Pharmacy Ltd has been working since 17 September 1998.
The present status of the company is Active. The registered address of Health Pharmacy Ltd is 95b Forrest Street Clarkston Airdrie Lanarkshire Ml6 7ae. . MAJID, Sarfraz is a Secretary of the company. MAJID, Asif is a Director of the company. Secretary MAJID, Asif has been resigned. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MAJID, Imtiaz, Dr. has been resigned. The company operates in "Dispensing chemist in specialised stores".
Current Directors
Director
MAJID, Asif
Appointed Date: 30 September 2006
54 years old
Resigned Directors
Secretary
MAJID, Asif
Resigned: 30 September 2006
Appointed Date: 17 September 1998
Nominee Secretary
REID, Brian
Resigned: 17 September 1998
Appointed Date: 17 September 1998
Nominee Director
MABBOTT, Stephen
Resigned: 17 September 1998
Appointed Date: 17 September 1998
75 years old
Director
MAJID, Imtiaz, Dr.
Resigned: 30 September 2006
Appointed Date: 17 September 1998
60 years old
Persons With Significant Control
Mr Asif Majid
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sarfraz Majid
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEALTH PHARMACY LTD. Events
27 Feb 2017
Confirmation statement made on 17 September 2016 with updates
27 Feb 2017
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2017-02-27
16 Jan 2017
Total exemption small company accounts made up to 31 March 2015
13 Jan 2017
Total exemption small company accounts made up to 31 March 2014
13 Jan 2017
Total exemption small company accounts made up to 31 March 2016
...
... and 40 more events
15 Jan 1999
New secretary appointed
15 Jan 1999
New director appointed
22 Sep 1998
Secretary resigned
22 Sep 1998
Director resigned
17 Sep 1998
Incorporation