W.h.c.p. (dundee) Limited in Lyon Street DUNDEE

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

Founded in 1977, W.h.c.p. (dundee), classified under reg no. SC063705 is an active company. Currently registered at Wallacetown Health Centre DD4 6RB, Dundee the company has been in the business for 47 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Wednesday 31st August 2022.

The company has 2 directors, namely Samuel H., Alexander R.. Of them, Alexander R. has been with the company the longest, being appointed on 1 November 2008 and Samuel H. has been with the company for the least time - from 22 May 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Robert M. who worked with the the company until 9 February 2004.

W.h.c.p. (dundee) Limited Address / Contact

Office Address	Wallacetown Health Centre
Office Address2	Lyon Street
Town	Dundee
Post code	DD4 6RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC063705
Date of Incorporation	Fri, 16th Dec 1977
Industry	Dispensing chemist in specialised stores
End of financial Year	31st August
Company age	47 years old
Account next due date	Fri, 31st May 2024 (16 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Samuel H.

Position: Director

Appointed: 22 May 2023

Alexander R.

Position: Director

Appointed: 01 November 2008

Lloyds Pharmacy Limited (formerly Aah Retail Pharmacy Limited)

Position: Corporate Director

Appointed: 14 May 1999

Robert M.

Position: Secretary

Resigned: 09 February 2004

Michael S.

Position: Director

Appointed: 03 October 2018

Resigned: 22 May 2023

Nathan C.

Position: Director

Appointed: 26 June 2018

Resigned: 03 October 2018

Peter S.

Position: Director

Appointed: 28 February 2017

Resigned: 14 March 2023

Robert P.

Position: Director

Appointed: 04 July 2016

Resigned: 28 February 2017

Jonathan W.

Position: Director

Appointed: 24 June 2016

Resigned: 26 June 2018

Andrew T.

Position: Director

Appointed: 02 October 2015

Resigned: 04 July 2016

Colin H.

Position: Director

Appointed: 16 September 2014

Resigned: 01 December 2019

David F.

Position: Director

Appointed: 02 July 2013

Resigned: 02 October 2015

Mark M.

Position: Director

Appointed: 10 January 2012

Resigned: 24 June 2016

Philip W.

Position: Director

Appointed: 10 January 2012

Resigned: 07 April 2013

Desmond M.

Position: Secretary

Appointed: 09 February 2004

Resigned: 13 June 2022

Joyce Morrison Limited

Position: Corporate Director

Appointed: 11 November 2002

Resigned: 13 May 2005

Fergus M.

Position: Director

Appointed: 22 April 2002

Resigned: 16 September 2014

A J Ramsay (dundee) Limited

Position: Corporate Director

Appointed: 11 August 1997

Resigned: 22 April 2002

E.moss Limited

Position: Corporate Director

Appointed: 12 June 1995

Resigned: 09 September 2009

Savory+moore Ltd.

Position: Corporate Director

Appointed: 12 March 1990

Resigned: 14 May 1999

Boots Uk Limited

Position: Corporate Director

Appointed: 06 March 1989

Resigned: 10 January 2012

Donald M.

Position: Director

Appointed: 06 March 1989

Resigned: 09 June 1997

Robert M.

Position: Director

Appointed: 06 March 1989

Resigned: 09 June 1997

D & W Brown (dundee)ltd

Position: Corporate Director

Appointed: 06 March 1989

Resigned: 11 November 2002

Ronald D.

Position: Director

Appointed: 06 March 1989

Resigned: 12 March 1990

G Forbes Johnston Ltd

Position: Corporate Director

Appointed: 06 March 1989

Resigned: 12 June 1995

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Boots Uk Limited from Nottingham, England. The abovementioned PSC is categorised as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is E Moss Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Boots Uk Limited

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:	25-50% voting rights 25-50% shares

E Moss Limited

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:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 14th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st August 2022 filed on: 14th, August 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to Tuesday 31st August 2021 filed on: 27th, May 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to Monday 31st August 2020 filed on: 13th, May 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to Saturday 31st August 2019 filed on: 15th, June 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 31st August 2018 filed on: 9th, May 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st August 2017 filed on: 22nd, May 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st August 2016 filed on: 5th, June 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Monday 31st August 2015 filed on: 8th, June 2016	accounts	Free Download (14 pages)
AA01	Accounting period extended to Monday 31st August 2015. Originally it was Tuesday 31st March 2015 filed on: 23rd, July 2015	accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 24th, December 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 9th, January 2014	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 12th, December 2012	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 16th, December 2011	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 8th, November 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 15th, September 2009	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 29th, October 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 9th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/03/08 filed on: 9th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 2005 filed on: 10th, May 2006	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st October 2004 filed on: 13th, May 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 2003 filed on: 30th, April 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 4th, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Thursday 31st October 2002 filed on: 4th, April 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 30th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Wednesday 31st October 2001 filed on: 30th, March 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 12th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st October 2000 filed on: 12th, April 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 6th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Sunday 31st October 1999 filed on: 6th, April 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 15th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Saturday 31st October 1998 filed on: 15th, April 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 6th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Friday 31st October 1997 filed on: 6th, April 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 27th, March 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st October 1996 filed on: 27th, March 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 9th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st October 1995 filed on: 9th, April 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 20th, March 1995	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st October 1994 filed on: 20th, March 1995	accounts
AA	Accounts for a small company made up to Sunday 31st October 1993 filed on: 17th, March 1994	accounts
AA	Accounts for a small company made up to Sunday 31st October 1993 filed on: 17th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st October 1992 filed on: 22nd, March 1993	accounts
AA	Accounts for a small company made up to Saturday 31st October 1992 filed on: 22nd, March 1993	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st October 1991 filed on: 13th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to Thursday 31st October 1991 filed on: 13th, March 1992	accounts
AA	Accounts for a small company made up to Wednesday 31st October 1990 filed on: 25th, March 1991	accounts
AA	Accounts for a small company made up to Wednesday 31st October 1990 filed on: 25th, March 1991	accounts	Free Download
AA	Accounts for a small company made up to Tuesday 31st October 1989 filed on: 20th, March 1990	accounts
AA	Accounts for a small company made up to Tuesday 31st October 1989 filed on: 20th, March 1990	accounts	Free Download
AA	Accounts for a small company made up to Monday 31st October 1988 filed on: 19th, March 1989	accounts
AA	Accounts for a small company made up to Monday 31st October 1988 filed on: 19th, March 1989	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st October 1987 filed on: 15th, March 1988	accounts	Free Download
AA	Accounts for a small company made up to Saturday 31st October 1987 filed on: 15th, March 1988	accounts
AA	Accounts for a small company made up to Friday 31st October 1986 filed on: 27th, March 1987	accounts
AA	Accounts for a small company made up to Friday 31st October 1986 filed on: 27th, March 1987	accounts	Free Download

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

W.h.c.p. (dundee) Limited Address / Contact

Company Information / Profile

Company staff

Samuel H.

Alexander R.

Lloyds Pharmacy Limited (formerly Aah Retail Pharmacy Limited)

Robert M.

Michael S.

Nathan C.

Peter S.

Robert P.

Jonathan W.

Andrew T.

Colin H.

David F.

Mark M.

Philip W.

Desmond M.

Joyce Morrison Limited

Fergus M.

A J Ramsay (dundee) Limited

E.moss Limited

Savory+moore Ltd.

Boots Uk Limited

Donald M.

Robert M.

D & W Brown (dundee)ltd

Ronald D.

G Forbes Johnston Ltd

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us