H.h.c.c. (pharmacy) Limited

General information

Name:

H.h.c.c. (pharmacy) Ltd

Office Address:

Hawick Health Centre Teviot Road TD9 9DN Hawick Borders

Number: SC113988

Incorporation date: 1988-10-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Hawick Borders under the following Company Registration No.: SC113988. This firm was established in 1988. The headquarters of this company is located at Hawick Health Centre Teviot Road. The area code for this address is TD9 9DN. The company's Standard Industrial Classification Code is 47730 and has the NACE code: Dispensing chemist in specialised stores. The company's most recent annual accounts describe the period up to 31st March 2022 and the most current annual confirmation statement was released on 21st December 2022.

According to the latest data, this particular business is governed by 1 director: Richard M., who was formally appointed on 2017-07-17. For three years Anne M., had been functioning as a director for this business up to the moment of the resignation in 2017. What is more a different director, including Yvonne W. quit in 2013. Moreover, the managing director's tasks are constantly supported by a secretary - Michael D., who was appointed by this business on 2017-07-17. At least one limited company has been appointed director, specifically The Red Bank Chemical Company Limited.

Financial data based on annual reports

Company staff

Richard M.

Role: Director

Appointed: 17 July 2017

Latest update: 12 March 2024

Michael D.

Role: Secretary

Appointed: 17 July 2017

Latest update: 12 March 2024

The Red Bank Chemical Company Limited

Role: Corporate Director

Appointed: 11 December 2013

Address: Smith's Place, Leith Walk, Edinburgh, EH6 8NU, Scotland

Latest update: 12 March 2024

People with significant control

Executives with significant control over this firm are: Richard M. owns 1/2 or less of company shares. Anne M. owns 1/2 or less of company shares. The Red Band Chemical Company Limited owns 1/2 or less of company shares. This business can be reached in Leith Walk, EH6 8NU, Edinburgh and was registered as a PSC under the reg no Sc016876.

Richard M.
Notified on 28 September 2018
Nature of control:
1/2 or less of shares
Anne M.
Notified on 22 June 2016
Nature of control:
1/2 or less of shares
The Red Band Chemical Company Limited
Legal authority Companies Act 2006
Legal form Private Unlimited Company Without Share Capital
Country registered Scotland
Place registered Scotland
Registration number Sc016876
Notified on 22 June 2016
Nature of control:
1/2 or less of shares
Alexander M.
Notified on 22 June 2016
Ceased on 28 September 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 October 2013
Annual Accounts 2 July 2014
Start Date For Period Covered By Report 2013-04-01
Date Approval Accounts 2 July 2014
Annual Accounts 15 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 15 July 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2014

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 7th, December 2023
accounts
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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
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