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W.h.c.p. (dundee) Limited, DD4 6RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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W.H.C.P. (DUNDEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as W.h.c.p. (dundee) Limited. The company was founded 46 years ago and was given the registration number SC063705. The firm's registered office is in DUNDEE. You can find them at Wallacetown Health Centre, Lyon Street, Dundee, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:W.H.C.P. (DUNDEE) LIMITED
Company Number:SC063705
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1977
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Wallacetown Health Centre, Lyon Street, Dundee, DD4 6RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS

Director22 May 2023Active
4, Durham Street, Monifieth, Dundee, United Kingdom, DD5 4PG

Director01 November 2008Active
Lloyds Pharmacy Limited, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX

Corporate Director14 May 1999Active
23 Patrick Allan Fraser Street, Arbroath, DD11 2LX

Secretary-Active
4 Crathes Way, Broughty Ferry, Dundee, DD5 3BY

Secretary09 February 2004Active
72 Ballindean Road, Dundee, DD4 8NU

Director11 August 1997Active
D90, Thane Road West, Nottingham, England, NG90 1BS

Director26 June 2018Active
215 Albert Street, Dundee, DD4 6PZ

Director-Active
35 Luke Place, Broughty Ferry, Dundee, DD5 3BN

Director-Active
D90, 1 Thane Road West, Nottingham, England, NG90 1BS

Director02 July 2013Active
114 Whitfield Drive, Dundee, DD4 0DX

Director-Active
4, Abertay Crescent, Broughty Ferry, Dundee, Scotland, DD5 2QJ

Director16 September 2014Active
Glenfield Market, Glenfield Road, Paisley, PA2 8TF

Director11 November 2002Active
8 Buddon Drive, Monifieth, DD5 4TH

Director22 April 2002Active
13 St Marys Road, Dundee, DD3 9DH

Director-Active
367 Blackness Road, Dundee, DD2 1ST

Director-Active
D90, Thane Road, Nottingham, United Kingdom, NG90 1BS

Director10 January 2012Active
D90, 1 Thane Road West, Nottingham, United Kingdom,

Director04 July 2016Active
D90, Thane Road, Nottingham, England, NG90 1BS

Director03 October 2018Active
D90, Thane Road, Nottingham, England, NG90 1BS

Director28 February 2017Active
2, The Heights, Brooklands, Weybridge, England, KT13 0NY

Director02 October 2015Active
D90, 1 Thane Road West, Nottingham, United Kingdom, NG90 1BS

Director24 June 2016Active
D90, Thane Road, Nottingham, United Kingdom, NG90 1BS

Director10 January 2012Active
1, Thane Road West, Nottingham, United Kingdom, NG2 3AA

Corporate Director-Active
Fern House, 53-55 High Street, Feltham, TW13 4HU

Corporate Director12 June 1995Active
33 Wellside Place, Falkirk, FK1 5RL

Corporate Director-Active

People with Significant Control

Boots Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:D90e, Thane Road, Nottingham, England, NG90 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
E Moss Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:D90e, Thane Road, Nottingham, England, NG90 1BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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