Meadowgreen Healthcare Limited. net worth, address, company information. Free

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Meadowgreen Healthcare Limited (reg no SC424726) is a private limited company created on 2012-05-23. This firm has its registered office at 131 Deveron Road, Meadowgreen, Troon KA10 7JH. Meadowgreen Healthcare Limited operates Standard Industrial Classification code: 47730 which stands for "dispensing chemist in specialised stores".

Company details

Name	Meadowgreen Healthcare Limited
Number	SC424726
Date of Incorporation:	May 23, 2012
End of financial year:	31 January
Address:	131 Deveron Road, Meadowgreen, Troon, KA10 7JH
SIC code:	47730 - Dispensing chemist in specialised stores

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Heather W. (appointed on 06 December 2021), Keith W. (appointment date: 06 December 2021). The Companies House indexes 3 persons of significant control, namely: H & K Willis Limited can be found at Dumbarton Road, G14 9DB Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Brenda S. has 1/2 or less of shares, 1/2 or less of voting rights, Wallace S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-05-31	2016-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2021-11-30
Current Assets	751,190	710,541	1,130,174	1,199,734	1,066,833	1,321,940	1,077,344
Fixed Assets	536,271	460,422	361,732	282,177	201,012	116,536	42,305
Total Assets Less Current Liabilities	247,485	331,903	533,381	527,676	607,666	657,807	749,873
Intangible Fixed Assets	525,000	450,000	-	-	-	-	-
Shareholder Funds	206,345	285,579	-	-	-	-	-
Tangible Fixed Assets	11,271	10,422	-	-	-	-	-

People with significant control

H & K Willis Limited

6 December 2021

Address	1566 Dumbarton Road, Glasgow, G14 9DB, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc309261
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda S.

6 April 2016 - 6 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wallace S.

6 April 2016 - 6 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 11th, October 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Tue, 23rd May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Tue, 31st Jan 2023 filed on: 15th, September 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Nov 2021 filed on: 15th, September 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates Mon, 23rd May 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened to Tue, 30th Nov 2021 filed on: 6th, April 2022 \| accounts	Free Download (1 page)
(MR01) Registration of charge SC4247260001, created on Mon, 6th Dec 2021 filed on: 9th, December 2021 \| mortgage	Free Download (18 pages)
(PSC07) Cessation of a person with significant control Mon, 6th Dec 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Mon, 6th Dec 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (1 page)
(AP01) On Mon, 6th Dec 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Mon, 6th Dec 2021 filed on: 8th, December 2021 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 6th Dec 2021 new director was appointed. filed on: 8th, December 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 6th Dec 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 6th Dec 2021 filed on: 8th, December 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Mon, 31st May 2021 filed on: 6th, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sun, 23rd May 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2020 filed on: 25th, January 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 23rd May 2020 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2019 filed on: 19th, December 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 23rd May 2019 filed on: 31st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wed, 23rd May 2018 filed on: 28th, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st May 2017 filed on: 5th, March 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Tue, 23rd May 2017 filed on: 26th, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 23rd May 2016 filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st May 2015 filed on: 22nd, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 23rd May 2015 filed on: 9th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st May 2014 filed on: 24th, February 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 23rd May 2014 filed on: 12th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 12th Jun 2014: 20000.00 GBP capital
(AA) Total exemption full company accounts data drawn up to Fri, 31st May 2013 filed on: 18th, February 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 23rd May 2013 filed on: 20th, June 2013 \| annual return	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, May 2012 \| incorporation	Free Download (24 pages)

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