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PARKHEAD HEALTH CENTRE PHARMACY LIMITED

Company number SC482724

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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)
03 Jan 2025 AD01 Registered office address changed from Parkhead Health Centre Pharmacy 101 Salamanca Street Glasgow G31 5BA Scotland to Parkhead Hub 1251 Duke Street Glasgow G31 5NZ on 3 January 2025
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
09 Apr 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
11 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Aug 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
17 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
26 Aug 2022 CS01 Confirmation statement made on 22 July 2022 with updates
27 Jun 2022 MR01 Registration of charge SC4827240004, created on 17 June 2022
20 Jun 2022 PSC02 Notification of Bnc Healthcare Ltd as a person with significant control on 17 June 2022
19 Jun 2022 TM01 Termination of appointment of Alison Margaret Hair as a director on 19 June 2022
19 Jun 2022 PSC07 Cessation of Alison Margaret Hair as a person with significant control on 17 June 2022
19 Jun 2022 AD01 Registered office address changed from Parkhead Health Centre Pharmacy Limited 168 Bath Street Glasgow G2 4TP to Parkhead Health Centre Pharmacy 101 Salamanca Street Glasgow G31 5BA on 19 June 2022
19 Jun 2022 AP01 Appointment of Mr Gazenfer Ali as a director on 19 June 2022
19 Jun 2022 AP01 Appointment of Mr Arfan Ramzan as a director on 19 June 2022
13 Apr 2022 MR01 Registration of charge SC4827240003, created on 12 April 2022
09 Aug 2021 CS01 Confirmation statement made on 22 July 2021 with updates
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
15 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
05 Apr 2021 PSC01 Notification of Alison Margaret Hair as a person with significant control on 12 March 2021
05 Apr 2021 TM01 Termination of appointment of Peter Dryburgh Smith as a director on 12 March 2021
05 Apr 2021 TM01 Termination of appointment of Elizabeth Craig Smith as a director on 12 March 2021
05 Apr 2021 TM02 Termination of appointment of Elizabeth Craig Smith as a secretary on 12 March 2021
05 Apr 2021 PSC07 Cessation of Elizabeth Craig Smith as a person with significant control on 12 March 2021
05 Apr 2021 PSC07 Cessation of Young & Mair Ltd as a person with significant control on 12 March 2021