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WELLBEING PHARMACIES LIMITED

Company number SC332091

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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)
20 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
10 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,882.3
03 Nov 2015 CH03 Secretary's details changed for Mr Mark Anthony Hedley on 1 October 2014
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Aug 2015 CH01 Director's details changed for Mr Mark Anthony Hedley on 1 July 2014
29 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 5,882.3
29 Oct 2014 CH01 Director's details changed for Mr Mark Anthony Hedley on 20 June 2014
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 588.23
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 December 2013
  • GBP 5,587.976472
04 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 October 2013
  • GBP 5,587.976472
04 Nov 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
15 Oct 2013 AP01 Appointment of Mr Kevin Andrew Murphy as a director
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jun 2013 AD01 Registered office address changed from 24 Townsend Crescent Kirkcaldy Fife KY1 1DN on 4 June 2013
06 Nov 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
26 Aug 2011 MEM/ARTS Memorandum and Articles of Association
25 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 22/04/2009
25 Aug 2011 122 S-div
22 Jun 2011 MG01s Particulars of a mortgage or charge / charge no: 4
22 Jun 2011 466(Scot) Alterations to floating charge 4