BROWNS PHARMACY HEALTHCARE LIMITED

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Company number SC246885
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 6 ATHOLL CRESCENT, PERTH, PH1 5JN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Iain Smail Brown as a secretary on 9 December 2016; Termination of appointment of Iain Smail Brown as a director on 9 December 2016. The most likely internet sites of BROWNS PHARMACY HEALTHCARE LIMITED are www.brownspharmacyhealthcare.co.uk, and www.browns-pharmacy-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Browns Pharmacy Healthcare Limited is a Private Limited Company. The company registration number is SC246885. Browns Pharmacy Healthcare Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Browns Pharmacy Healthcare Limited is 6 Atholl Crescent Perth Ph1 5jn. . BROWN, Gordon Johnston is a Director of the company. BROWN, Lindsay Shauna is a Director of the company. Secretary BROWN, Iain Smail has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BROWN, Iain Smail has been resigned. Director BROWN, Isobel Ann has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BROWN, Gordon Johnston
Appointed Date: 31 March 2003
51 years old
Director
BROWN, Lindsay Shauna
Appointed Date: 09 December 2016
49 years old

Resigned Directors

Secretary
BROWN, Iain Smail
Resigned: 09 December 2016
Appointed Date: 31 March 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003
Director
BROWN, Iain Smail
Resigned: 09 December 2016
Appointed Date: 31 March 2003
80 years old
Director
BROWN, Isobel Ann
Resigned: 12 November 2014
Appointed Date: 31 March 2003
77 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Mr Gordon Johnston Brown
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BROWNS PHARMACY HEALTHCARE LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
06 Apr 2017
Termination of appointment of Iain Smail Brown as a secretary on 9 December 2016
06 Apr 2017
Termination of appointment of Iain Smail Brown as a director on 9 December 2016
06 Apr 2017
Appointment of Mrs Lindsay Shauna Brown as a director on 9 December 2016
02 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 35 more events
10 Apr 2003
New secretary appointed;new director appointed
09 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
31 Mar 2003
Incorporation

BROWNS PHARMACY HEALTHCARE LIMITED Charges

17 July 2013
Charge code SC24 6885 0001
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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