WELBY HEALTHCARE LIMITED
SOUTH LANARKSHIRE NOVACHEM LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML3 6DA

Company number SC155450
Status Active
Incorporation Date 20 January 1995
Company Type Private Limited Company
Address 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Purchase of own shares.. The most likely internet sites of WELBY HEALTHCARE LIMITED are www.welbyhealthcare.co.uk, and www.welby-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Welby Healthcare Limited is a Private Limited Company. The company registration number is SC155450. Welby Healthcare Limited has been working since 20 January 1995. The present status of the company is Active. The registered address of Welby Healthcare Limited is 29 Brandon Street Hamilton South Lanarkshire Ml3 6da. . WELBY, Anne is a Secretary of the company. WELBY, Anne is a Director of the company. WELBY, Stephen Michael is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FLEMING, Bill has been resigned. Director MCLEAN, Thomas has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".


Current Directors

Secretary
WELBY, Anne
Appointed Date: 15 February 1995
Director
WELBY, Anne
Appointed Date: 15 February 1995
75 years old
Director
WELBY, Stephen Michael
Appointed Date: 22 March 2002
53 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 February 1995
Appointed Date: 20 January 1995
Director
FLEMING, Bill
Resigned: 13 April 2009
Appointed Date: 22 March 2002
81 years old
Director
MCLEAN, Thomas
Resigned: 01 February 2001
Appointed Date: 15 February 1995
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 February 1995
Appointed Date: 20 January 1995

WELBY HEALTHCARE LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Apr 2016
Purchase of own shares.
17 Mar 2016
Resolutions
  • RES13 ‐ Contract authorised 04/03/2016
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-06
  • GBP 67,600
...
... and 69 more events
08 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Mar 1995
Secretary resigned;new director appointed
07 Mar 1995
New secretary appointed;director resigned;new director appointed
07 Mar 1995
Registered office changed on 07/03/95 from: 24 great king street edinburgh EH3 6QN
20 Jan 1995
Incorporation

WELBY HEALTHCARE LIMITED Charges

22 May 2003
Floating charge
Delivered: 4 June 2003
Status: Outstanding
Persons entitled: South Lanarkshire Council
Description: 15 bellshill road, bothwell…
9 February 2003
Bond & floating charge
Delivered: 17 February 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 February 1996
Bond & floating charge
Delivered: 28 February 1996
Status: Outstanding
Persons entitled: Tsb Bank Scotland PLC
Description: Undertaking and all property and assets present and future…

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