MEARNS HEALTHCARE LTD
Active - Accounts Filed
General Information
NAME
MEARNS HEALTHCARE LTD
COMPANY NUMBER
SC257469
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47730 -
Dispensing chemist in specialised stores
INCORPORATION DATE
13/10/2003
(21 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
13/10/2003
26/04/2018
DOUGLAS GLENDINNING LIMITED
GLASGOW
G66 4HN
Norwood 3 Beech Road
Lenzie
Glasgow
G66 4HN
G66 4HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEARNS HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MEARNS HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MEARNS HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MEARNS HEALTHCARE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (2 years and 3 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/12/2022 - Present (2 years and 3 months) Born in Mar 1963 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/10/2003 - 08/03/2018 (14 years and 4 months) Born in Aug 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
13/10/2003 - 08/03/2018 (14 years and 4 months) Born in Jul 1936 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MEARNS HEALTHCARE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 05/12/2022 | Elaine Margaret Aggleton (910883567) has left the board |
| 05/12/2022 | Mark Damian Aggleton (910883568) has left the board |
| 05/12/2022 | New Board Member Mahyar Nickkho-Amiry (930287974) Appointed |
| 05/12/2022 | New Board Member Eric Mclean Brown (930287917) Appointed |
| 21/10/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Mark Damian Aggleton (910883568) Appointed |
| 25/03/2021 | New Board Member Elaine Margaret Aggleton (910883567) Appointed |
| 18/03/2021 | Change in Reg. Office |
| 15/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 23/10/2019 | New Confirmation Statement filed |
| 24/10/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 12/03/2018 | Ronald Thomas Glendinning (909346612) has left the board |
| 12/03/2018 | Douglas Ronald Glendinning (909346620) has left the board |
| 12/03/2018 | Elaine Glendinning (915960838) has left the board |
| 12/03/2018 | New Board Member Mark Damian Aggleton (921539786) Appointed |
| 12/03/2018 | New Board Member Elaine Margaret Aggleton (921539785) Appointed |
| 12/03/2018 | Change in Reg. Office |
| 30/11/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 21/01/2016 | New Annual Return filed |
| 15/01/2016 | Change in Reg. Office |
| 12/11/2015 | New Accounts filed |
| 29/10/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 30/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/11/2012 | New Annual Return filed |
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