This company is commonly known as Pro-health Pharmacy Limited. The company was founded 17 years ago and was given the registration number SC312958. The firm's registered office is in EDINBURGH. You can find them at 46-48 Clerk Street, , Edinburgh, . This company's SIC code is 86900 - Other human health activities.
| Name | : | PRO-HEALTH PHARMACY LIMITED |
|---|---|---|
| Company Number | : | SC312958 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 46-48 Clerk Street, Edinburgh, EH8 9JB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Maplewood Park, Edinburgh, United Kingdom, EH12 8WU | Director | 15 January 2019 | Active |
| 105 Hillhouse Road, Edinburgh, EH4 7AD | Director | 04 December 2006 | Active |
| 5 Simmons Fields, Charvil, Reading, RG10 9UW | Secretary | 04 December 2006 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 04 December 2006 | Active |
| 105, Hillhouse Road, Edinburgh, EH4 7AD | Director | 07 April 2010 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 04 December 2006 | Active |
| Mr Mohammad Shahzad Aziz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1977 |
| Nationality | : | British |
| Address | : | 46-48, Clerk Street, Edinburgh, EH8 9JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Officers | Change person director company with change date. | Download |
| 2023-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-09 | Officers | Change person director company with change date. | Download |
| 2021-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Capital | Capital name of class of shares. | Download |
| 2019-12-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-12-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Officers | Change person director company with change date. | Download |
| 2019-01-15 | Officers | Appoint person director company with name date. | Download |
| 2018-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-03 | Gazette | Gazette filings brought up to date. | Download |
| 2018-10-02 | Gazette | Gazette notice compulsory. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
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