MEADOWBANK HEALTH CENTRE PHARMACY LIMITED

Key Data

Status

Active

Company No.

SC128178

Incorporation date

30/10/1990

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1990)

24/11/2025

Notification of Brian Gribben as a person with significant control on 2025-03-17

View PDF (2 pages)

05/09/2025

Confirmation statement made on 2025-09-05 with updates

View PDF (5 pages)

19/05/2025

Total exemption full accounts made up to 2024-10-31

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-03-25 with updates

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-09-05 with updates

View PDF (5 pages)

06/09/2024

Director's details changed for Mr Michael Cohen on 2024-09-06

View PDF (2 pages)

06/09/2024

Registered office address changed from Salmon Inn Road Polmont Falkirk FK2 0XF to Salmon Inn Road Polmont Falkirk FK2 0XF on 2024-09-06

View PDF (1 pages)

06/09/2024

Director's details changed for Mr Brian Eugene Gribben on 2024-09-06

View PDF (2 pages)

06/09/2024

Secretary's details changed for Michael Cohen on 2024-09-06

View PDF (1 pages)

06/09/2024

Director's details changed for Mr Michael Cohen on 2024-09-06

View PDF (2 pages)

10/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

12/09/2023

Change of details for Mr Michael Cohen as a person with significant control on 2023-04-27

View PDF (2 pages)

12/09/2023

Notification of Jill Cohen as a person with significant control on 2023-04-27

View PDF (2 pages)

12/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

26/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

24/11/2022

Termination of appointment of Christopher Cohen as a director on 2022-11-01

View PDF (1 pages)

24/11/2022

Appointment of Mr Brian Eugene Gribben as a director on 2022-11-01

View PDF (2 pages)

06/10/2022

Memorandum and Articles of Association

View PDF (15 pages)

06/10/2022

Resolutions

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

09/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

09/09/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

20/05/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

17/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

17/09/2020

Change of details for Mr Michael Cohen as a person with significant control on 2019-09-19

View PDF (2 pages)

26/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

06/09/2019

Confirmation statement made on 2019-09-05 with updates

View PDF (4 pages)

04/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

09/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

09/11/2018

Director's details changed for Mr Michael Cohen on 2018-10-30

View PDF (2 pages)

09/11/2018

Director's details changed for Mrs Jill Cohen on 2018-10-30

View PDF (2 pages)

09/11/2018

Director's details changed for Mr Christopher Cohen on 2018-10-30

View PDF (2 pages)

09/11/2018

Change of details for Mr Michael Cohen as a person with significant control on 2018-10-30

View PDF (2 pages)

05/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

14/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

07/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

18/02/2016

Appointment of Mr Christopher Cohen as a director on 2016-02-18

View PDF (2 pages)

17/02/2016

Appointment of Mrs Jill Cohen as a director on 2016-02-17

View PDF (2 pages)

06/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

26/02/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (4 pages)

22/07/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

24/04/2014

Sub-division of shares on 2014-04-16

View PDF (5 pages)

24/04/2014

Resolutions

View PDF (14 pages)

04/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (5 pages)

24/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

19/02/2013

Termination of appointment of Boots Uk Limited as a director

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

26/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

03/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

01/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

15/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

14/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

19/02/2010

Appointment of Michael Cohen as a secretary

View PDF (3 pages)

19/02/2010

Appointment of Boots Uk Limited as a director

View PDF (3 pages)

19/02/2010

Termination of appointment of E.Moss Limited as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of E.Moss Limited as a secretary

View PDF (2 pages)

03/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

03/12/2009

Director's details changed for E.Moss Limited on 2009-10-30

View PDF (2 pages)

03/12/2009

Director's details changed for Michael Cohen on 2009-10-30

View PDF (2 pages)

03/12/2009

Secretary's details changed for E.Moss Limited on 2009-10-30

View PDF (2 pages)

08/06/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

19/11/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

12/03/2008

Accounts for a small company made up to 2007-10-31

View PDF (7 pages)

22/11/2007

Return made up to 30/10/07; full list of members

View PDF (3 pages)

21/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/02/2007

Accounts for a small company made up to 2006-10-31

View PDF (4 pages)

18/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

23/01/2006

Accounts for a small company made up to 2005-10-31

View PDF (4 pages)

15/11/2005

Return made up to 30/10/05; full list of members

View PDF (2 pages)

26/01/2005

Accounts for a small company made up to 2004-10-31

View PDF (3 pages)

03/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

26/01/2004

Accounts for a small company made up to 2003-10-31

View PDF (3 pages)

03/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

03/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (3 pages)

01/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

20/02/2002

Accounts for a small company made up to 2001-10-31

View PDF (3 pages)

08/11/2001

Return made up to 30/10/01; full list of members

View PDF (6 pages)

12/01/2001

Accounts for a small company made up to 2000-10-31

View PDF (3 pages)

30/10/2000

Return made up to 30/10/00; full list of members

View PDF (6 pages)

11/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2000

Accounts for a small company made up to 1999-10-31

View PDF (4 pages)

11/11/1999

Return made up to 30/10/99; no change of members

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

02/11/1998

Return made up to 30/10/98; no change of members

View PDF (4 pages)

17/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

12/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

21/03/1997

Accounts for a small company made up to 1996-10-31

View PDF (4 pages)

18/11/1996

Return made up to 30/10/96; no change of members

View PDF (4 pages)

20/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (4 pages)

06/11/1995

Return made up to 30/10/95; no change of members

View PDF (4 pages)

06/02/1995

Accounts for a small company made up to 1994-10-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

14/11/1994

Return made up to 30/10/94; full list of members

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07/02/1994

Accounts for a small company made up to 1993-10-31

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05/11/1993

Return made up to 30/10/93; no change of members

View PDF (0 pages)

18/01/1993

Accounts for a small company made up to 1992-10-31

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09/11/1992

Return made up to 30/10/92; no change of members

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18/03/1992

Registered office changed on 18/03/92 from: 16 charlotte square edinburgh EH2 4YS

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24/02/1992

Full accounts made up to 1991-10-31

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20/11/1991

Return made up to 30/10/91; full list of members

View PDF (0 pages)

12/07/1991

Memorandum and Articles of Association

View PDF (10 pages)

01/07/1991

Certificate of change of name

View PDF (3 pages)

25/06/1991

Memorandum and Articles of Association

View PDF (20 pages)

25/06/1991

Ad 17/06/91--------- £ si 98@1=98 £ ic 2/100

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25/06/1991

Conve 17/06/91

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25/06/1991

Resolutions

View PDF (0 pages)

25/06/1991

Resolutions

View PDF (21 pages)

26/02/1991

Secretary resigned;director resigned

View PDF (0 pages)

26/02/1991

Director resigned

View PDF (0 pages)

21/02/1991

New secretary appointed;new director appointed

View PDF (0 pages)

21/02/1991

New director appointed

View PDF (0 pages)

30/10/1990

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-54.82 % *

* during past year

Cash in Bank

£483,467.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

05/09/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
13
1.16M
-
0.00
1.07M
-

2022
14
630.44K
-
0.00
483.47K
-

2022
14
630.44K
-
0.00
483.47K
-

Employees

2022

Employees

14 8 % *

Net Assets(GBP)

630.44K £-45.72 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

483.47K £-54.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Will, James Robert	Nominee Director	30/10/1990 - 15/02/1991	115
Meiklejohn, Iain Maury Campbell	Nominee Director	30/10/1990 - 15/02/1991	166
Cohen, Michael	Director	15/02/1991 - Present	-
E.MOSS LIMITED	Corporate Secretary	06/06/2000 - 06/11/2009	1
Cohen, Christopher	Director	18/02/2016 - 01/11/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MEADOWBANK HEALTH CENTRE PHARMACY LIMITED

MEADOWBANK HEALTH CENTRE PHARMACY LIMITED is an(a) Active company incorporated on 30/10/1990 with the registered office located at Salmon Inn Road, Polmont, Falkirk FK2 0XF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of MEADOWBANK HEALTH CENTRE PHARMACY LIMITED?

MEADOWBANK HEALTH CENTRE PHARMACY LIMITED is currently Active. It was registered on 30/10/1990 .

Where is MEADOWBANK HEALTH CENTRE PHARMACY LIMITED located?

MEADOWBANK HEALTH CENTRE PHARMACY LIMITED is registered at Salmon Inn Road, Polmont, Falkirk FK2 0XF.

What does MEADOWBANK HEALTH CENTRE PHARMACY LIMITED do?

MEADOWBANK HEALTH CENTRE PHARMACY LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does MEADOWBANK HEALTH CENTRE PHARMACY LIMITED have?

MEADOWBANK HEALTH CENTRE PHARMACY LIMITED had 14 employees in 2022.

What is the latest filing for MEADOWBANK HEALTH CENTRE PHARMACY LIMITED?

The latest filing was on 24/11/2025: Notification of Brian Gribben as a person with significant control on 2025-03-17.