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MEADOWBANK HEALTH CENTRE PHARMACY LIMITED

Company number SC128178

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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)
09 Nov 2018 CH01 Director's details changed for Mr Michael Cohen on 30 October 2018
09 Nov 2018 CH01 Director's details changed for Mrs Jill Cohen on 30 October 2018
09 Nov 2018 CH01 Director's details changed for Mr Christopher Cohen on 30 October 2018
09 Nov 2018 PSC04 Change of details for Mr Michael Cohen as a person with significant control on 30 October 2018
05 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
14 Nov 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 October 2016
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
07 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
18 Feb 2016 AP01 Appointment of Mr Christopher Cohen as a director on 18 February 2016
17 Feb 2016 AP01 Appointment of Mrs Jill Cohen as a director on 17 February 2016
06 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
22 Jul 2014 AA Accounts for a small company made up to 31 October 2013
24 Apr 2014 SH02 Sub-division of shares on 16 April 2014
24 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision: a&b shares now = 1000 shares e/a @£0.10 16/04/2014
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
24 Jul 2013 AA Accounts for a small company made up to 31 October 2012
19 Feb 2013 TM01 Termination of appointment of Boots Uk Limited as a director
02 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a small company made up to 31 October 2010
15 Nov 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders