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Meadowbank Health Centre Pharmacy Limited FALKIRK

Meadowbank Health Centre Pharmacy started in year 1990 as Private Limited Company with registration number SC128178. The Meadowbank Health Centre Pharmacy company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Falkirk at Salmon Inn Road. Postal code: FK2 0XF.

At the moment there are 3 directors in the the firm, namely Brian G., Jill C. and Michael C.. In addition one secretary - Michael C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - D And A Baddon Limited who worked with the the firm until 6 June 2000.

Meadowbank Health Centre Pharmacy Limited Address / Contact

Office Address Salmon Inn Road
Office Address2 Polmont
Town Falkirk
Post code FK2 0XF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC128178
Date of Incorporation Tue, 30th Oct 1990
Industry Dispensing chemist in specialised stores
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (95 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Brian G.

Position: Director

Appointed: 01 November 2022

Jill C.

Position: Director

Appointed: 17 February 2016

Michael C.

Position: Secretary

Appointed: 06 November 2009

Michael C.

Position: Director

Appointed: 15 February 1991

Christopher C.

Position: Director

Appointed: 18 February 2016

Resigned: 01 November 2022

Boots Uk Limited

Position: Corporate Director

Appointed: 06 November 2009

Resigned: 18 February 2013

E.moss Limited

Position: Corporate Secretary

Appointed: 06 June 2000

Resigned: 06 November 2009

E.moss Limited

Position: Corporate Director

Appointed: 06 June 2000

Resigned: 06 November 2009

D And A Baddon Limited

Position: Director

Appointed: 15 February 1991

Resigned: 06 June 2000

D And A Baddon Limited

Position: Secretary

Appointed: 15 February 1991

Resigned: 06 June 2000

Iain M.

Position: Nominee Director

Appointed: 30 October 1990

Resigned: 15 February 1991

James W.

Position: Nominee Director

Appointed: 30 October 1990

Resigned: 15 February 1991

Iain M.

Position: Nominee Secretary

Appointed: 30 October 1990

Resigned: 15 February 1991

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Jill C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights.

Jill C.

Notified on 27 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael C.

Notified on 30 October 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth514 379648 287514 398      
Balance Sheet
Cash Bank On Hand  444 933580 223608 472823 2541 091 7281 070 166483 467
Current Assets672 166818 105701 000867 332903 2051 094 6521 361 2351 379 021869 711
Debtors199 667207 835200 498217 055235 760208 475211 899254 105324 426
Net Assets Liabilities  514 398586 328676 346862 4751 143 2291 161 432630 439
Other Debtors  43 10327 36349 52627 08227 56653 74962 798
Property Plant Equipment  11 77110 00710 2498 4527 6556 5055 529
Total Inventories  55 56970 05458 97362 92357 60854 75061 818
Cash Bank In Hand419 789550 826444 933      
Net Assets Liabilities Including Pension Asset Liability514 379648 287514 398      
Stocks Inventory52 71059 44455 569      
Tangible Fixed Assets16 29513 84711 771      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve514 279648 187514 298      
Shareholder Funds514 379648 287514 398      
Other
Total Fixed Assets Cost Or Valuation34 33933 77933 779      
Total Fixed Assets Depreciation17 48419 93222 008      
Total Fixed Assets Depreciation Charge In Period 2 4482 076      
Total Fixed Assets Disposals -560       
Accumulated Depreciation Impairment Property Plant Equipment  22 00823 77223 43225 22926 53427 68428 660
Additions Other Than Through Business Combinations Property Plant Equipment    3 750 508  
Average Number Employees During Period  12121213131314
Corporation Tax Payable  61 929122 58272 97062 76766 00057 82140 298
Creditors  196 084289 704235 203239 023224 207222 858243 770
Depreciation Rate Used For Property Plant Equipment   151515151515
Disposals Decrease In Depreciation Impairment Property Plant Equipment    1 663    
Disposals Property Plant Equipment    3 848    
Increase From Depreciation Charge For Year Property Plant Equipment   1 7641 3231 7971 3051 150976
Net Current Assets Liabilities500 685637 129504 916577 628668 002855 6291 137 0281 156 163625 941
Other Creditors  8 1258 6259 5667 6257 42510 82512 325
Other Taxation Social Security Payable     3 269  13 587
Property Plant Equipment Gross Cost   33 77933 68133 68134 18934 18934 189
Taxation Including Deferred Taxation Balance Sheet Subtotal  2 2891 3071 9051 6061 4541 2361 031
Total Assets Less Current Liabilities517 540650 976516 687587 635678 251864 0811 144 6831 162 668631 470
Trade Creditors Trade Payables  126 030158 497152 667165 362150 782154 212177 560
Trade Debtors Trade Receivables  157 395189 692186 234181 393184 333200 356261 628
Creditors Due Within One Year Total Current Liabilities171 481180 976196 084      
Fixed Assets16 85513 84711 771      
Provisions For Liabilities Charges3 1612 6892 289      
Tangible Fixed Assets Cost Or Valuation33 77933 77933 779      
Tangible Fixed Assets Depreciation17 48419 93222 008      
Tangible Fixed Assets Depreciation Charge For Period 2 4482 076      
Total Fixed Asset Investments Cost Or Valuation5600       
Total Fixed Asset Investments Disposals -560       
Total Investments Fixed Assets5600       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st October 2022
filed on: 26th, May 2023 		Free Download (7 pages)

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