| Company Name | Deans Healthcare Ltd. |
|---|---|
| Directors | Mohammed Arif Hanif and John James Connolly |
| Company Status | Active |
| Company Number | SC346612 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 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 | Mohammed Arif Hanif |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Secretary Name | Mohammed Arif Hanif |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | Mr John James Connolly |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 08 November 2012(4 years, 3 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | Pharmacist |
| Country of Residence | Scotland |
| Correspondence Address | 133 Finnieston Street Glasgow G3 8HB Scotland |
| Director Name | John James Connolly |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 332 Kilmarnock Road Newlands Glasgow G43 2DG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2008(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | deanspharmacy.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01698 219037 |
| Telephone region | Motherwell |
Location
| Registered Address | First Floor 133 Finnieston Street Glasgow G3 8HB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | John Connolly 50.00% Ordinary |
|---|---|
| 50 at £1 | Mohammed Arif Hanif 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £838,046 |
| Cash | £140,384 |
| Current Liabilities | £1,143,499 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 August 2024 (3 months, 3 weeks from now) |
Charges
| 21 September 2010 | Delivered on: 23 September 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 coltness road wishaw lan 129527 subjects also known as 3978B coltness road wishaw now registered under title number LAN208081. Outstanding |
|---|---|
| 11 March 2009 | Delivered on: 21 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tenants interest in subjects 53 macphail drive, kilmarnock AYR73192. Outstanding |
| 9 March 2009 | Delivered on: 19 March 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The lease of subjects 65 main street, maddiston STG15393 and STG61390. Outstanding |
| 16 January 2009 | Delivered on: 24 January 2009 Persons entitled: Aah Pharmaceuticals Limited and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 23 December 2008 | Delivered on: 6 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 23 December 2008 | Delivered on: 27 December 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 30 August 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 5 August 2023 with no updates (3 pages) |
| 4 August 2023 | Change of details for Mr John James Connolly as a person with significant control on 4 August 2023 (2 pages) |
| 4 August 2023 | Director's details changed for Mr John James Connolly on 4 August 2023 (2 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 5 August 2022 | Confirmation statement made on 5 August 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (11 pages) |
| 6 August 2021 | Confirmation statement made on 5 August 2021 with no updates (3 pages) |
| 26 August 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 5 August 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
| 20 August 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 8 August 2019 | Confirmation statement made on 5 August 2019 with updates (5 pages) |
| 24 August 2018 | Change of details for Mohammed Arif Hanif as a person with significant control on 27 November 2017 (2 pages) |
| 23 August 2018 | Director's details changed for Mohammed Arif Hanif on 27 November 2017 (2 pages) |
| 23 August 2018 | Director's details changed for Mr John James Connolly on 30 January 2018 (2 pages) |
| 23 August 2018 | Change of details for Mr John James Connolly as a person with significant control on 30 January 2018 (2 pages) |
| 8 August 2018 | Confirmation statement made on 5 August 2018 with updates (5 pages) |
| 8 August 2018 | Total exemption full accounts made up to 30 November 2017 (12 pages) |
| 21 June 2018 | Satisfaction of charge 3 in full (4 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 15 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
| 7 August 2017 | Confirmation statement made on 5 August 2017 with updates (5 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 9 August 2016 | Confirmation statement made on 5 August 2016 with updates (7 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 5 January 2015 | Registered office address changed from 398B Coltness Road Wishaw ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 398B Coltness Road Wishaw ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 398B Coltness Road Wishaw ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015 (1 page) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 7 August 2013 | Director's details changed for Mohammed Arif Hanif on 6 August 2012 (2 pages) |
| 7 August 2013 | Director's details changed for Mohammed Arif Hanif on 6 August 2012 (2 pages) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Secretary's details changed for Mohammed Arif Hanif on 6 August 2012 (1 page) |
| 7 August 2013 | Director's details changed for Mr John James Connolly on 30 November 2012 (2 pages) |
| 7 August 2013 | Director's details changed for Mohammed Arif Hanif on 6 August 2012 (2 pages) |
| 7 August 2013 | Secretary's details changed for Mohammed Arif Hanif on 6 August 2012 (1 page) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Director's details changed for Mr John James Connolly on 30 November 2012 (2 pages) |
| 7 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Secretary's details changed for Mohammed Arif Hanif on 6 August 2012 (1 page) |
| 8 November 2012 | Termination of appointment of John Connolly as a director (1 page) |
| 8 November 2012 | Appointment of Mr John James Connolly as a director (2 pages) |
| 8 November 2012 | Appointment of Mr John James Connolly as a director (2 pages) |
| 8 November 2012 | Termination of appointment of John Connolly as a director (1 page) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 13 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 26 September 2011 | Registered office address changed from 398B Coltness Road Wishaw Lanarkshire ML2 8JZ United Kingdom on 26 September 2011 (2 pages) |
| 26 September 2011 | Registered office address changed from 398B Coltness Road Wishaw Lanarkshire ML2 8JZ United Kingdom on 26 September 2011 (2 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 17 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Registered office address changed from Unit 3 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 10 August 2011 (1 page) |
| 10 August 2011 | Registered office address changed from Unit 3 Queenslie Point 120 Stepps Road Glasgow G33 3NQ on 10 August 2011 (1 page) |
| 23 September 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 23 September 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 16 August 2010 | Director's details changed for John Connolly on 5 August 2010 (2 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 16 August 2010 | Director's details changed for Mohammed Arif Hanif on 5 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mohammed Arif Hanif on 5 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for John Connolly on 5 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for Mohammed Arif Hanif on 5 August 2010 (2 pages) |
| 16 August 2010 | Director's details changed for John Connolly on 5 August 2010 (2 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 4 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 4 November 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (3 pages) |
| 3 November 2009 | Ad 05/08/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 3 November 2009 | Ad 05/08/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 21 March 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 19 March 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 24 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 24 January 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 6 January 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 27 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 27 December 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 18 September 2008 | Director and secretary's change of particulars / arif hanif / 16/09/2008 (1 page) |
| 18 September 2008 | Director and secretary's change of particulars / arif hanif / 16/09/2008 (1 page) |
| 18 August 2008 | Director appointed john connolly (1 page) |
| 18 August 2008 | Director appointed john connolly (1 page) |
| 11 August 2008 | Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 11 August 2008 | Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page) |
| 11 August 2008 | Director and secretary appointed arif hanif (2 pages) |
| 11 August 2008 | Accounting reference date extended from 31/08/2009 to 30/11/2009 (1 page) |
| 11 August 2008 | Director and secretary appointed arif hanif (2 pages) |
| 11 August 2008 | Ad 05/08/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 8 August 2008 | Resolutions
|
| 8 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 8 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 8 August 2008 | Resolutions
|
| 8 August 2008 | Appointment terminated director stephen mabbott LTD. (1 page) |
| 8 August 2008 | Appointment terminated secretary brian reid LTD. (1 page) |
| 5 August 2008 | Incorporation (18 pages) |
| 5 August 2008 | Incorporation (18 pages) |