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MEADOWBANK HEALTH CENTRE PHARMACY LIMITED

Company number SC128178

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2024	CH01	Director's details changed for Mr Michael Cohen on 6 September 2024	View PDF Director's details changed for Mr Michael Cohen on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CH03	Secretary's details changed for Michael Cohen on 6 September 2024	View PDF Secretary's details changed for Michael Cohen on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CH01	Director's details changed for Mr Brian Eugene Gribben on 6 September 2024	View PDF Director's details changed for Mr Brian Eugene Gribben on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	AD01	Registered office address changed from Salmon Inn Road Polmont Falkirk FK2 0XF to Salmon Inn Road Polmont Falkirk FK2 0XF on 6 September 2024	View PDF Registered office address changed from Salmon Inn Road Polmont Falkirk FK2 0XF to Salmon Inn Road Polmont Falkirk FK2 0XF on 6 September 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	CH01	Director's details changed for Mr Michael Cohen on 6 September 2024	View PDF Director's details changed for Mr Michael Cohen on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	PSC01	Notification of Jill Cohen as a person with significant control on 27 April 2023	View PDF Notification of Jill Cohen as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC04	Change of details for Mr Michael Cohen as a person with significant control on 27 April 2023	View PDF Change of details for Mr Michael Cohen as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Nov 2022	AP01	Appointment of Mr Brian Eugene Gribben as a director on 1 November 2022	View PDF Appointment of Mr Brian Eugene Gribben as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Christopher Cohen as a director on 1 November 2022	View PDF Termination of appointment of Christopher Cohen as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
06 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	PSC04	Change of details for Mr Michael Cohen as a person with significant control on 19 September 2019	View PDF Change of details for Mr Michael Cohen as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MEADOWBANK HEALTH CENTRE PHARMACY LIMITED

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