Omnicare Pharmacy Limited

Company Name	Omnicare Pharmacy Limited
Company Status	Active
Company Number	SC257251
Category	Private Limited Company
Incorporation Date	8 October 2003(20 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Dara John O'Malley
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	17 November 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland

Director Name	Mr Christopher James Freeland
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 November 2003(1 month, 1 week after company formation)
Appointment Duration	20 years, 5 months
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland

Director Name	Mr George Keith Freeland
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 July 2006(2 years, 8 months after company formation)
Appointment Duration	17 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland

Secretary Name	Mr George Keith Freeland
Nationality	British
Status	Current
Appointed	03 April 2007(3 years, 5 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland

Secretary Name	Dara John O'Malley
Nationality	British
Status	Resigned
Appointed	17 November 2003(1 month, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 03 April 2007)
Role	Pharmacist
Correspondence Address	56/1 Orchard Brae Avenue Edinburgh EH4 2HN Scotland

Director Name	Mrs Fiona Kent McCready
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2008(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 December 2008)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	40 Garscube Terrace Edinburgh EH12 6BN Scotland

Director Name	Frances Hutchison
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(4 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	2 Kings Knoll Gardens Clifford Road North Berwick East Lothian EH39 4PP Scotland

Director Name	Queensferry Formations Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Director Name	Queensferry Registrations Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 October 2003(same day as company formation)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Lothian EH4 2HG Scotland

Contact

Website	omnicarepharmacy.co.uk
Email address	[email protected]
Telephone	0131 6679160
Telephone region	Edinburgh

Location

Registered Address	5 Coalhill Leith Edinburgh EH6 6RH Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£11,148,124
Gross Profit	£3,286,721
Net Worth	-£3,947,588
Cash	£3,057
Current Liabilities	£2,987,992

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Charges

1 May 2012	Delivered on: 9 May 2012 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 April 2005	Delivered on: 23 April 2005 Satisfied on: 9 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of goodwill Secured details: All sums due or to become due. Particulars: The whole beneficial interest and goodwill in the business carried on at 6 main street, deans, livingston and the exclusive right to use or confer on others the right to use the style or trade name under which the said business is carried on. Fully Satisfied
2 February 2004	Delivered on: 10 February 2004 Satisfied on: 9 May 2012 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. Fully Satisfied
2 February 2004	Delivered on: 6 February 2004 Satisfied on: 9 May 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation of goodwill Secured details: All sums due or to become due. Particulars: The whole beneficial interest and goodwill in the business carried on at 48 home street, edinburgh and the exclusive right to use or confer on others the right to use the style or trade name under which the said business is carried on. Fully Satisfied

Filing History

9 February 2024	Satisfaction of charge 4 in full (1 page)
9 February 2024	Registration of charge SC2572510005, created on 30 January 2024 (16 pages)
31 July 2023	Full accounts made up to 31 December 2022 (27 pages)
17 March 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (28 pages)
7 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 December 2020 (30 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
17 August 2020	Full accounts made up to 31 December 2019 (30 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with updates (8 pages)
17 February 2020	Secretary's details changed for Mr George Keith Freeland on 17 February 2020 (1 page)
17 February 2020	Director's details changed for Mr Dara John O'malley on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr Christopher James Freeland on 17 February 2020 (2 pages)
17 February 2020	Director's details changed for Mr George Keith Freeland on 17 February 2020 (2 pages)
1 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
8 July 2019	Statement of capital following an allotment of shares on 24 June 2019 GBP 13,217 (9 pages)
8 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New share classes created 24/06/2019 RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
7 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
28 January 2019	Director's details changed for Christopher James Freeland on 27 January 2019 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
12 March 2018	Confirmation statement made on 6 March 2018 with updates (4 pages)
12 March 2018	Withdrawal of a person with significant control statement on 12 March 2018 (2 pages)
12 March 2018	Notification of a person with significant control statement (2 pages)
13 December 2017	Director's details changed for Dara John O'malley on 30 June 2017 (2 pages)
13 December 2017	Director's details changed for Dara John O'malley on 30 June 2017 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
5 October 2017	Full accounts made up to 31 December 2016 (26 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
3 October 2016	Full accounts made up to 31 December 2015 (28 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 11,111 (6 pages)
10 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 11,111 (6 pages)
11 December 2015	Registered office address changed from 7 st Albans Road Edinburgh EH9 2PL to 5 Coalhill Leith Edinburgh EH6 6RH on 11 December 2015 (1 page)
11 December 2015	Registered office address changed from 7 st Albans Road Edinburgh EH9 2PL to 5 Coalhill Leith Edinburgh EH6 6RH on 11 December 2015 (1 page)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
4 October 2015	Full accounts made up to 31 December 2014 (23 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (5 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 10,000 (5 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (5 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (5 pages)
23 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 10,000 (5 pages)
26 June 2014	Full accounts made up to 31 December 2013 (25 pages)
26 June 2014	Full accounts made up to 31 December 2013 (25 pages)
19 June 2014	Termination of appointment of Frances Hutchison as a director (1 page)
19 June 2014	Termination of appointment of Frances Hutchison as a director (1 page)
20 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 11,111.00 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 25 October 2013 GBP 11,111.00 (4 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (6 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (6 pages)
16 October 2013	Annual return made up to 8 October 2013 with a full list of shareholders (6 pages)
13 September 2013	Full accounts made up to 31 December 2012 (23 pages)
13 September 2013	Full accounts made up to 31 December 2012 (23 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (7 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Distributable reserves capitalised 06/09/2012 (45 pages)
13 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 10,000 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 10,000 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 6 September 2012 GBP 10,000 (4 pages)
13 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Distributable reserves capitalised 06/09/2012 (45 pages)
6 September 2012	Full accounts made up to 31 December 2011 (23 pages)
6 September 2012	Full accounts made up to 31 December 2011 (23 pages)
9 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 May 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 May 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
3 April 2012	Full accounts made up to 31 December 2010 (23 pages)
3 April 2012	Full accounts made up to 31 December 2010 (23 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
20 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 8 October 2010 with a full list of shareholders (7 pages)
28 September 2010	Registered office address changed from 2 Home Street Edinburgh EH3 9LY on 28 September 2010 (1 page)
28 September 2010	Registered office address changed from 2 Home Street Edinburgh EH3 9LY on 28 September 2010 (1 page)
30 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 June 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
14 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
14 November 2009	Annual return made up to 8 October 2009 with a full list of shareholders (16 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 October 2009	Director's details changed for Christopher James Freeland on 3 September 2009 (1 page)
13 October 2009	Director's details changed for Christopher James Freeland on 3 September 2009 (1 page)
13 October 2009	Director's details changed for Christopher James Freeland on 3 September 2009 (1 page)
23 January 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
23 January 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
12 January 2009	Appointment terminated director fiona mccready (1 page)
12 January 2009	Appointment terminated director fiona mccready (1 page)
5 January 2009	Director appointed frances hutchison (2 pages)
5 January 2009	Director appointed frances hutchison (2 pages)
24 October 2008	Return made up to 08/10/08; full list of members (4 pages)
24 October 2008	Return made up to 08/10/08; full list of members (4 pages)
3 June 2008	Director's change of particulars / dara o'malley / 21/05/2008 (1 page)
3 June 2008	Director's change of particulars / dara o'malley / 21/05/2008 (1 page)
31 January 2008	Return made up to 08/10/07; no change of members (7 pages)
31 January 2008	Return made up to 08/10/07; no change of members (7 pages)
16 January 2008	New director appointed (2 pages)
16 January 2008	New director appointed (2 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
18 April 2007	Total exemption small company accounts made up to 31 December 2006 (9 pages)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	Secretary resigned (1 page)
10 April 2007	Secretary resigned (1 page)
10 April 2007	New secretary appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
1 November 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 (7 pages)
1 November 2006	Return made up to 08/10/06; full list of members 363(287) ‐ Registered office changed on 01/11/06 (7 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
24 May 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
19 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2005	Return made up to 08/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
8 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
23 April 2005	Partic of mort/charge * (3 pages)
23 April 2005	Partic of mort/charge * (3 pages)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
3 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (7 pages)
3 November 2004	Return made up to 08/10/04; full list of members 363(287) ‐ Registered office changed on 03/11/04 (7 pages)
13 October 2004	Registered office changed on 13/10/04 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
13 October 2004	Registered office changed on 13/10/04 from: orchard brae house 30 queensferry road edinburgh lothian EH4 2HG (1 page)
20 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
20 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
18 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 February 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
6 February 2004	Partic of mort/charge * (6 pages)
6 February 2004	Partic of mort/charge * (6 pages)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	New director appointed (2 pages)
2 December 2003	New secretary appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	Secretary resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	Director resigned (1 page)
2 December 2003	Director resigned (1 page)
2 December 2003	New director appointed (2 pages)
2 December 2003	New director appointed (2 pages)
31 October 2003	Company name changed orchard incorporations (61S) lim ited\certificate issued on 31/10/03 (2 pages)
31 October 2003	Company name changed orchard incorporations (61S) lim ited\certificate issued on 31/10/03 (2 pages)
8 October 2003	Incorporation (21 pages)
8 October 2003	Incorporation (21 pages)

Omnicare Pharmacy Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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