Peterhead Health Centre Consortium Limited

Company Name	Peterhead Health Centre Consortium Limited
Company Status	Active
Company Number	SC060097
Category	Private Limited Company
Incorporation Date	1 June 1976(47 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Mr Steven Falconer Webster
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	16 October 1998(22 years, 4 months after company formation)
Appointment Duration	25 years, 6 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mr Ian Alexander Proud
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 September 1999(23 years, 3 months after company formation)
Appointment Duration	24 years, 8 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Director Name	Mrs Samantha Reid
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2004(28 years, 6 months after company formation)
Appointment Duration	19 years, 5 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Secretary Name	Samantha Reid
Nationality	British
Status	Current
Appointed	17 April 2014(37 years, 10 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	C/O Acumen Accountants And Advisors Limited City S Portlethen Aberdeen AB12 4XX Scotland

Director Name	Alexander Graham Armstrong
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 September 1999)
Role	Pharmacist
Correspondence Address	24 Craignabo Road Peterhead AB42 6YE Scotland

Director Name	Therese Findlay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(12 years, 10 months after company formation)
Appointment Duration	15 years, 8 months (resigned 01 December 2004)
Role	Pharmacist
Correspondence Address	Beechwood Inverugie Peterhead AB42 3DF Scotland

Director Name	Ewan Ingram Mackie
Nationality	British
Status	Resigned
Appointed	30 March 1989(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 December 1990)
Role	Pharmacist
Correspondence Address	128 Western Road Aberdeen Aberdeenshire AB2 2LX Scotland

Director Name	Mr Vinaykant Ruparelia
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(12 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2000)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Lanntair Portsoy Banff AB45 2TT Scotland

Director Name	Alasdair Fraser Yule
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1989(12 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 16 October 1998)
Role	Pharmacist
Correspondence Address	Bromfield Inverugie Peterhead AB42 7DS Scotland

Secretary Name	Alexander Graham Armstrong
Nationality	British
Status	Resigned
Appointed	30 March 1989(12 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 06 September 1999)
Role	Company Director
Correspondence Address	24 Craignabo Road Peterhead AB42 6YE Scotland

Secretary Name	Therese Findlay
Nationality	British
Status	Resigned
Appointed	06 September 1999(23 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 December 2004)
Role	Pharmacist
Correspondence Address	Beechwood Inverugie Peterhead AB42 3DF Scotland

Secretary Name	Mr Steven Falconer Webster
Nationality	Scottish
Status	Resigned
Appointed	01 December 2004(28 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 17 April 2014)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	24 Richmondhill Road Peterhead Aberdeenshire AB42 3GG Scotland

Contact

Website	peterhead-healthcentrepharmacy.c

Location

Registered Address	C/O Acumen Accountants And Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	North Kincardine
Address Matches	6 other UK companies use this postal address

Shareholders

2k at £1	Samantha Melrose 33.33% Ordinary
2k at £1	Stauros LTD 33.33% Ordinary
2k at £1	Steven F. Webster 33.33% Ordinary

Financials

Year	2014
Net Worth	£64,730
Cash	£132,159
Current Liabilities	£294,941

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

14 October 1998	Delivered on: 20 October 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

9 February 2024	Confirmation statement made on 7 February 2024 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
27 February 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
28 February 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
10 February 2022	Director's details changed for Mr Ian Alexander Proud on 10 February 2022 (2 pages)
10 February 2022	Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 10 February 2022 (1 page)
10 February 2022	Director's details changed for Mr Steven Falconer Webster on 10 February 2022 (2 pages)
10 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
10 February 2022	Secretary's details changed for Samantha Reid on 10 February 2022 (1 page)
10 February 2022	Director's details changed for Mrs Samantha Reid on 10 February 2022 (2 pages)
12 May 2021	Cessation of Steven Falconer Webster as a person with significant control on 11 April 2019 (1 page)
12 May 2021	Confirmation statement made on 7 February 2021 with updates (4 pages)
12 May 2021	Notification of Buchanhaven Pharmacy Limited as a person with significant control on 11 April 2019 (2 pages)
12 May 2021	Notification of Steven F Webster Limited as a person with significant control on 11 April 2019 (2 pages)
12 May 2021	Cessation of Samantha Reid as a person with significant control on 11 April 2019 (1 page)
27 November 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
6 November 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
4 March 2019	Confirmation statement made on 7 February 2019 with updates (4 pages)
22 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
7 February 2018	Change of details for Mr Steven Falconer Webster as a person with significant control on 24 January 2018 (2 pages)
7 February 2018	Change of details for Mrs Samantha Reid as a person with significant control on 24 January 2018 (2 pages)
7 February 2018	Confirmation statement made on 7 February 2018 with updates (5 pages)
11 December 2017	Change of details for Mrs Samantha Melrose as a person with significant control on 20 November 2017 (2 pages)
11 December 2017	Change of details for Mrs Samantha Melrose as a person with significant control on 20 November 2017 (2 pages)
21 November 2017	Secretary's details changed for Samantha Melrose on 20 November 2017 (1 page)
21 November 2017	Director's details changed for Mrs Samantha Melrose on 20 November 2017 (2 pages)
21 November 2017	Secretary's details changed for Samantha Melrose on 20 November 2017 (1 page)
21 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
21 November 2017	Director's details changed for Mrs Samantha Melrose on 20 November 2017 (2 pages)
21 November 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
7 February 2017	Director's details changed for Mr Steven Falconer Webster on 1 February 2017 (2 pages)
7 February 2017	Secretary's details changed for Samantha Melrose on 1 February 2017 (1 page)
7 February 2017	Director's details changed for Mr Ian Alexander Proud on 1 February 2017 (2 pages)
7 February 2017	Secretary's details changed for Samantha Melrose on 1 February 2017 (1 page)
7 February 2017	Director's details changed for Mrs Samantha Melrose on 1 February 2017 (2 pages)
7 February 2017	Director's details changed for Mrs Samantha Melrose on 1 February 2017 (2 pages)
7 February 2017	Director's details changed for Mr Ian Alexander Proud on 1 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
7 February 2017	Director's details changed for Mr Steven Falconer Webster on 1 February 2017 (2 pages)
7 February 2017	Confirmation statement made on 7 February 2017 with updates (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
21 March 2016	Registered office address changed from 28 Broad Street Peterhead AB4 6BY to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 28 Broad Street Peterhead AB4 6BY to 28 Broad Street Peterhead Aberdeenshire AB42 1BY on 21 March 2016 (1 page)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6,000 (6 pages)
11 February 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 6,000 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
27 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,000 (6 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,000 (6 pages)
12 February 2015	Director's details changed for Ian Alexander Proud on 27 May 2014 (2 pages)
12 February 2015	Director's details changed for Ian Alexander Proud on 27 May 2014 (2 pages)
12 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-12 GBP 6,000 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
25 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 June 2014	Appointment of Samantha Melrose as a secretary (3 pages)
11 June 2014	Appointment of Samantha Melrose as a secretary (3 pages)
28 May 2014	Appointment of Samantha Melrose as a secretary (3 pages)
28 May 2014	Appointment of Samantha Melrose as a secretary (3 pages)
16 May 2014	Termination of appointment of Steven Webster as a secretary (1 page)
16 May 2014	Termination of appointment of Steven Webster as a secretary (1 page)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,000 (6 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,000 (6 pages)
5 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 6,000 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 November 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (6 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 October 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
13 February 2009	Return made up to 07/02/09; full list of members (4 pages)
13 February 2009	Return made up to 07/02/09; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
28 February 2008	Return made up to 07/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
28 February 2008	Return made up to 07/02/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
14 November 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
28 February 2007	Return made up to 07/02/07; full list of members (7 pages)
28 February 2007	Return made up to 07/02/07; full list of members (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
13 February 2006	Return made up to 07/02/06; full list of members (7 pages)
13 February 2006	Return made up to 07/02/06; full list of members (7 pages)
5 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
5 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
21 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2005	Return made up to 16/02/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
13 December 2004	New secretary appointed (2 pages)
13 December 2004	New director appointed (2 pages)
13 December 2004	Secretary resigned;director resigned (1 page)
28 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
28 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
3 March 2004	Return made up to 26/02/04; full list of members (7 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
6 November 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
14 March 2003	Return made up to 11/03/03; full list of members (7 pages)
14 March 2003	Return made up to 11/03/03; full list of members (7 pages)
19 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
19 November 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
25 March 2002	Return made up to 18/03/02; full list of members (7 pages)
25 March 2002	Return made up to 18/03/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
30 March 2001	Return made up to 31/03/01; full list of members (8 pages)
30 March 2001	Return made up to 31/03/01; full list of members (8 pages)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
30 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
16 May 2000	Return made up to 31/03/00; full list of members (8 pages)
16 May 2000	Return made up to 31/03/00; full list of members (8 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
18 November 1999	New director appointed (2 pages)
18 November 1999	Secretary resigned;director resigned (1 page)
18 November 1999	New director appointed (2 pages)
18 November 1999	Secretary resigned;director resigned (1 page)
18 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
18 November 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	New director appointed (2 pages)
6 May 1999	Director resigned (1 page)
6 May 1999	Return made up to 31/03/99; full list of members (6 pages)
6 May 1999	Return made up to 31/03/99; full list of members (6 pages)
6 May 1999	New director appointed (2 pages)
20 October 1998	Partic of mort/charge * (6 pages)
20 October 1998	Partic of mort/charge * (6 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
30 September 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
28 April 1998	Return made up to 31/03/98; no change of members (4 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
30 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 April 1996	Return made up to 31/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
23 January 1996	Accounts for a small company made up to 31 May 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (10 pages)

Peterhead Health Centre Consortium Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland