MUNRO HEALTHCARE GROUP LIMITED
GLASGOW HMS (905) LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0TD

Company number SC417011
Status Active
Incorporation Date 14 February 2012
Company Type Private Limited Company
Address 3 YOUNG PLACE, EAST KILBRIDE, GLASGOW, G75 0TD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 8,760,117 . The most likely internet sites of MUNRO HEALTHCARE GROUP LIMITED are www.munrohealthcaregroup.co.uk, and www.munro-healthcare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Munro Healthcare Group Limited is a Private Limited Company. The company registration number is SC417011. Munro Healthcare Group Limited has been working since 14 February 2012. The present status of the company is Active. The registered address of Munro Healthcare Group Limited is 3 Young Place East Kilbride Glasgow G75 0td. . COCHRANE, John is a Director of the company. OVEREND, Stuart John is a Director of the company. Secretary HMS SECRETARIES LIMITED has been resigned. Director MUNRO, Donald Hume has been resigned. Director MUNRO, Donald John has been resigned. Director HMS DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Director
COCHRANE, John
Appointed Date: 13 March 2012
68 years old
Director
OVEREND, Stuart John
Appointed Date: 13 March 2012
55 years old

Resigned Directors

Secretary
HMS SECRETARIES LIMITED
Resigned: 13 March 2012
Appointed Date: 14 February 2012
Director
MUNRO, Donald Hume
Resigned: 28 November 2013
Appointed Date: 13 March 2012
89 years old
Director
MUNRO, Donald John
Resigned: 13 March 2012
Appointed Date: 14 February 2012
54 years old
Director
HMS DIRECTORS LIMITED
Resigned: 13 March 2012
Appointed Date: 14 February 2012

Persons With Significant Control

Dhm Discretionary Trust
Notified on: 25 September 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Cochrane
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MUNRO HEALTHCARE GROUP LIMITED Events

27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
03 Jan 2017
Group of companies' accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 8,760,117
12 Jan 2016
Group of companies' accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 8,760,117
...
... and 16 more events
14 Mar 2012
Termination of appointment of Hms Secretaries Limited as a secretary
14 Mar 2012
Termination of appointment of Donald Munro as a director
14 Mar 2012
Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 14 March 2012
14 Mar 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
14 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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