W.h.c.p. (dundee) Limited

General information

Name:

W.h.c.p. (dundee) Ltd

Office Address:

Wallacetown Health Centre Lyon Street DD4 6RB Dundee

Number: SC063705

Incorporation date: 1977-12-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

W.h.c.p. (dundee) Limited is established as Private Limited Company, registered in Wallacetown Health Centre, Lyon Street in Dundee. The office's post code is DD4 6RB. The company was set up on 1977/12/16. The business registered no. is SC063705. This company's declared SIC number is 47730, that means Dispensing chemist in specialised stores. The business latest accounts were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-03-18.

From the data we have gathered, the limited company was built in December 1977 and has so far been overseen by sixteen directors, out of whom two (Samuel H. and Alexander R.) are still a part of the company. At least one limited company has been appointed director, specifically Lloyds Pharmacy Limited (formerly Aah Retail Pharmacy Limited).

Company staff

Samuel H.

Role: Director

Appointed: 22 May 2023

Latest update: 13 April 2024

Alexander R.

Role: Director

Appointed: 01 November 2008

Latest update: 13 April 2024

Lloyds Pharmacy Limited (formerly Aah Retail Pharmacy Limited)

Role: Corporate Director

Appointed: 14 May 1999

Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

Latest update: 13 April 2024

People with significant control

The companies that control the firm are as follows: Boots Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Thane Road, NG90 1BS and was registered as a PSC under the registration number 00928555. E Moss Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Nottingham at Thane Road, NG90 1BS and was registered as a PSC under the registration number 00286222.

Boots Uk Limited
Address: D90e Thane Road, Nottingham, NG90 1BS, England
Legal authority English Co Act
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 00928555
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
E Moss Limited
Address: D90e Thane Road, Nottingham, NG90 1BS, England
Legal authority English Co Act
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, Cardiff
Registration number 00286222
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Full accounts data made up to Wednesday 31st August 2022 (AA)
filed on: 14th, August 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 47730 : Dispensing chemist in specialised stores
46
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