PHARMACY CARE LIMITED

Company number SC185128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.26(Scot) Return of final meeting of voluntary winding up
06 Aug 2012 AP03 Appointment of Mrs Nichola Louise Legg as a secretary on 25 July 2012
03 Aug 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-07-27
30 Jul 2012 TM02 Termination of appointment of Jennifer Anne Brierley as a secretary on 25 July 2012
25 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 838,263.00
15 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap be increased from £10000 to 838263 by the creation of 828263 additional ordinary shares of £1 each 27/04/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 May 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
15 Sep 2011 AP01 Appointment of Mr William Shepherd as a director on 1 August 2011
15 Sep 2011 TM01 Termination of appointment of Peter Smerdon as a director on 1 August 2011
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 May 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
03 Nov 2009 CH03 Secretary's details changed for Jennifer Anne Brierley on 1 October 2009
07 Jul 2009 AA Accounts made up to 31 December 2008
01 May 2009 363a Return made up to 01/04/09; full list of members
19 Sep 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 363a Return made up to 01/04/08; full list of members
14 Apr 2008 288c Director's Change of Particulars / peter smerdon / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: 40 stoneton crescent, now: walsgrave triangle; Area was: balsall common, now: ; Region was: warwickshire, now: ; Post Code was: CV7 7QG, now: CV2 2TX; Country was: , now: england; Secure Officer was: false, now: true
09 Apr 2008 288c Director's Change of Particulars / andrew willetts / 07/04/2008 / HouseName/Number was: , now: sapphire court; Street was: upper wick cottage, upper wick lane, now: walsgrave triangle; Post Town was: rushwick, now: coventry; Region was: worcestershire, now: ; Post Code was: WR2 5SU, now: CV2 2TX; Country was: , now: england; Secure Officer was: fal
07 Apr 2008 288b Appointment Terminated Director andrew murdock
09 Oct 2007 AA Accounts made up to 31 December 2006
02 May 2007 363a Return made up to 01/04/07; full list of members