Central Pharmacies (UK) Limited

Company Name	Central Pharmacies (UK) Limited
Directors	Gavin David Callum McLaren and Parvez Aslam
Company Status	Active
Company Number	SC230534
Category	Private Limited Company
Incorporation Date	18 April 2002(22 years 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 Gavin David Callum McLaren
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 4, Pavilion 3 St James Business Park Linwood Road Paisley PA3 3BB Scotland

Director Name	Mr Parvez Aslam
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 April 2002(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Suite 4, Pavilion 3 St James Business Park Linwood Road Paisley PA3 3BB Scotland

Secretary Name	Mr Parvez Aslam
Status	Current
Appointed	19 June 2012(10 years, 2 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	Suite 4, Pavilion 3 St James Business Park Linwood Road Paisley PA3 3BB Scotland

Director Name	Andrew Hugh McLaren
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Pharmaceutical Wholesaler
Correspondence Address	4 Deaconsbank Grove Thistle Bank Glasgow G46 7UT Scotland

Director Name	Stewart McIntosh McLaren
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Pharmacist
Correspondence Address	8a Mains Avenue Giffnock Glasgow Lanarkshire G46 6QY Scotland

Secretary Name	Mrs Joanne O'Brien
Nationality	British
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Role	Accountant
Correspondence Address	5 Brierie Hill Grove Houston Renfrewshire PA6 7BW Scotland

Secretary Name	Mr Parvez Aslam
Nationality	British
Status	Resigned
Appointed	16 September 2008(6 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 November 2010)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	27 Craigneuk Street Wishaw Lanarkshire ML2 7XD Scotland

Secretary Name	Mrs Joanne Obrien
Status	Resigned
Appointed	05 November 2010(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 2012)
Role	Company Director
Correspondence Address	Room 10a/11 St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 April 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.centralpharmcies.com

Location

Registered Address	Suite 4, Pavilion 3 St James Business Park Linwood Road Paisley PA3 3BB Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

615.5k at £1	Gavin David Callum Mclaren 50.00% Ordinary
369.3k at £1	Parvez Aslam 30.00% Ordinary
246.2k at £1	Naheed Aslam 20.00% Ordinary

Financials

Year	2014
Net Worth	£96,260
Cash	£419,773
Current Liabilities	£1,467,877

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Charges

1 April 2005	Delivered on: 13 April 2005 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

4 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
30 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
1 October 2019	Director's details changed for Mr Gavin David Callum Mclaren on 18 September 2019 (2 pages)
17 September 2019	Registered office address changed from 25 Sandyford Place Glasgow G3 7NG to Room 24 st James Business Centre Linwood Road Paisley PA3 3AT on 17 September 2019 (1 page)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
19 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
19 January 2018	Change of details for Mr Parvez Aslam as a person with significant control on 28 December 2017 (2 pages)
19 January 2018	Director's details changed for Mr Parvez Aslam on 28 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 19 April 2017 with updates (4 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
14 December 2017	Director's details changed for Mr Gavin David Callum Mclaren on 14 December 2017 (2 pages)
14 December 2017	Change of details for Mr Gavin David Callum Mclaren as a person with significant control on 18 April 2017 (2 pages)
14 December 2017	Director's details changed for Mr Gavin David Callum Mclaren on 14 December 2017 (2 pages)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 October 2017	Statement of capital on 9 October 2017 GBP 355,000 (3 pages)
9 October 2017	Statement of capital on 9 October 2017 GBP 355,000 (3 pages)
9 October 2017	Solvency Statement dated 01/05/16 (1 page)
9 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
9 October 2017	Statement by Directors (1 page)
9 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
9 October 2017	Statement by Directors (1 page)
9 October 2017	Solvency Statement dated 01/05/16 (1 page)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 April 2017	Confirmation statement made on 18 April 2017 with updates (6 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
19 January 2017	Total exemption small company accounts made up to 31 March 2016 (9 pages)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
21 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,231,000 (4 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 1,231,000 (4 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,231,000 (4 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1,231,000 (4 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,231,000 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 1,231,000 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
6 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 June 2012	Registered office address changed from Room 10a/11 St James Business Centre Linwood Road Paisley PA3 3AT United Kingdom on 20 June 2012 (1 page)
20 June 2012	Registered office address changed from Room 10a/11 St James Business Centre Linwood Road Paisley PA3 3AT United Kingdom on 20 June 2012 (1 page)
19 June 2012	Termination of appointment of Joanne Obrien as a secretary (1 page)
19 June 2012	Appointment of Mr Parvez Aslam as a secretary (1 page)
19 June 2012	Termination of appointment of Joanne Obrien as a secretary (1 page)
19 June 2012	Appointment of Mr Parvez Aslam as a secretary (1 page)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (3 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
30 August 2011	Registered office address changed from 27 Craigneuk Street Wishaw Lanarkshire ML2 7XD on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Mr Parvez Aslam on 30 August 2011 (2 pages)
30 August 2011	Registered office address changed from 27 Craigneuk Street Wishaw Lanarkshire ML2 7XD on 30 August 2011 (1 page)
30 August 2011	Director's details changed for Gavin David Callum Mclaren on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Gavin David Callum Mclaren on 30 August 2011 (2 pages)
30 August 2011	Director's details changed for Mr Parvez Aslam on 30 August 2011 (2 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (4 pages)
28 April 2011	Director's details changed for Gavin David Callum Mclaren on 1 April 2010 (2 pages)
28 April 2011	Director's details changed for Gavin David Callum Mclaren on 1 April 2010 (2 pages)
28 April 2011	Director's details changed for Gavin David Callum Mclaren on 1 April 2010 (2 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
5 November 2010	Termination of appointment of Parvez Aslam as a secretary (1 page)
5 November 2010	Appointment of Mrs Joanne Obrien as a secretary (1 page)
5 November 2010	Termination of appointment of Parvez Aslam as a secretary (1 page)
5 November 2010	Appointment of Mrs Joanne Obrien as a secretary (1 page)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
6 October 2009	Director's details changed for Gavin David Callum Mclaren on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Parvez Aslam on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Parvez Aslam on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Parvez Aslam on 6 October 2009 (1 page)
6 October 2009	Secretary's details changed for Mr Parvez Aslam on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Gavin David Callum Mclaren on 6 October 2009 (2 pages)
6 October 2009	Secretary's details changed for Mr Parvez Aslam on 6 October 2009 (1 page)
6 October 2009	Director's details changed for Mr Parvez Aslam on 6 October 2009 (2 pages)
6 October 2009	Director's details changed for Gavin David Callum Mclaren on 6 October 2009 (2 pages)
27 April 2009	Return made up to 18/04/09; full list of members (4 pages)
27 April 2009	Return made up to 18/04/09; full list of members (4 pages)
8 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
8 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
16 September 2008	Secretary appointed mr parvez aslam (1 page)
16 September 2008	Secretary appointed mr parvez aslam (1 page)
16 September 2008	Appointment terminated secretary joanne o'brien (1 page)
16 September 2008	Appointment terminated secretary joanne o'brien (1 page)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
22 April 2008	Return made up to 18/04/08; full list of members (4 pages)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
4 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
7 September 2007	Secretary's particulars changed (1 page)
7 September 2007	Secretary's particulars changed (1 page)
10 May 2007	Return made up to 18/04/07; full list of members (2 pages)
10 May 2007	Return made up to 18/04/07; full list of members (2 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
15 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 May 2006	Return made up to 18/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2006	Ad 10/02/06--------- Â£ si 130000@1=130000 Â£ ic 1101000/1231000 (2 pages)
5 April 2006	Ad 10/02/06--------- Â£ si 130000@1=130000 Â£ ic 1101000/1231000 (2 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
23 January 2006	Registered office changed on 23/01/06 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 25 sandyford place sauchiehall street glasgow G3 7NJ (1 page)
18 May 2005	Return made up to 18/04/05; full list of members (7 pages)
18 May 2005	Return made up to 18/04/05; full list of members (7 pages)
13 April 2005	Ad 01/04/05--------- Â£ si 1040000@1=1040000 Â£ ic 61000/1101000 (2 pages)
13 April 2005	Partic of mort/charge * (3 pages)
13 April 2005	Partic of mort/charge * (3 pages)
13 April 2005	Ad 01/04/05--------- Â£ si 1040000@1=1040000 Â£ ic 61000/1101000 (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: unit 21 anniesland village, business park netherton road glasgow G13 1EU (1 page)
11 April 2005	Registered office changed on 11/04/05 from: unit 21 anniesland village, business park netherton road glasgow G13 1EU (1 page)
17 February 2005	Ad 11/02/05--------- Â£ si 20000@1=20000 Â£ ic 41000/61000 (2 pages)
17 February 2005	Ad 11/02/05--------- Â£ si 20000@1=20000 Â£ ic 41000/61000 (2 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
8 December 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
4 October 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
4 October 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
9 July 2004	Ad 29/06/04--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
9 July 2004	Ad 29/06/04--------- Â£ si 40000@1=40000 Â£ ic 1000/41000 (2 pages)
19 May 2004	Return made up to 18/04/04; full list of members (9 pages)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Return made up to 18/04/04; full list of members (9 pages)
19 May 2004	Director resigned (1 page)
4 May 2004	Nc inc already adjusted 24/03/04 (2 pages)
4 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2004	Nc inc already adjusted 24/03/04 (2 pages)
4 May 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
18 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
29 August 2003	Director's particulars changed (1 page)
29 August 2003	Director's particulars changed (1 page)
30 April 2003	Return made up to 18/04/03; full list of members (9 pages)
30 April 2003	Return made up to 18/04/03; full list of members (9 pages)
13 August 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
13 August 2002	Accounting reference date extended from 30/04/03 to 30/06/03 (1 page)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Ad 23/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New secretary appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	New director appointed (2 pages)
10 May 2002	Ad 23/04/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Secretary resigned (1 page)
18 April 2002	Incorporation (16 pages)
18 April 2002	Incorporation (16 pages)

Central Pharmacies (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland