Company Information for

GOVANHILL PHARMACY LIMITED

Netherplace House Netherplace Road, Newton Mearns, Glasgow, G77 6PP,

Company Registration Number

SC084263

Private Limited Company

Active

About Govanhill Pharmacy Ltd

GOVANHILL PHARMACY LIMITED was founded on 1983-08-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". Govanhill Pharmacy Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

GOVANHILL PHARMACY LIMITED

Legal Registered Office

Netherplace House Netherplace Road
Newton Mearns
Glasgow
G77 6PP
Other companies in G4

Filing Information

Company Number	SC084263
Date formed	1983-08-12
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-03-31
Account next due	2025-12-31
Latest filing return	2024-01-07
Filing return next due	2025-01-21
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-12-27 09:45:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Acme Drug Company Limited	Director		2000-03-31
Nathan Roy George Clements	Director	HR DIRECTOR	2018-06-26	ENGLAND
John Michael Gilbride	Director	PHARMACIST	2002-10-29	SCOTLAND
Peter James Christopher Sutcliffe	Director	PHARMACIST SENIOR BUSINESS DEVELOPMENT MANAGER	2017-03-31	ENGLAND
Jonathan Paul Wass	Director	MANAGEMENT ACCOUNTANT	2016-06-24	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David Lawrence Lamb Robertson	Company Secretary	2004-06-30	2018-04-09
David Lawrence Lamb Robertson	Director	1989-01-23	2018-04-09
Robert Douglas Proctor	Director	2016-07-04	2017-03-31
Andrew Richard Thompson	Director	2015-10-02	2016-07-04
Mark Francis Muller	Director	2012-01-10	2016-06-24
David Charles Geoffrey Foster	Director	2013-07-02	2015-10-02
Philip Martin Wiles	Director	2012-01-10	2013-04-05
Boots Uk Limited	Director	1989-01-23	2012-01-10
E.moss Limited	Director	2009-11-06	2012-01-10
Joyce Morrison Limited	Director	1998-09-01	2009-11-06
Joyce Morrison	Company Secretary	2003-08-01	2004-06-30
Carol Anderson	Company Secretary	1998-09-01	2003-08-01
Carol Anderson	Director	1989-01-23	2003-08-01
Catherine Sawers	Director	1989-01-23	2002-10-29
Paul Joseph Di Paola	Director	1989-01-23	2000-03-31
William Edward Mcmanus	Company Secretary	1991-11-01	1998-09-01
William Edward Mcmanus	Director	1989-01-23	1998-09-01
Lawrence Bernard Dunn	Director	1989-01-23	1992-02-01
Lawrence Bernard Dunn	Company Secretary	1989-01-23	1991-11-01

Related Directorships for Nathan Roy George Clements

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nathan Roy George Clements	WBA ACQUISITIONS UK HOLDCO 6 LIMITED	Director	2018-06-26	CURRENT	2012-07-24	Active
Nathan Roy George Clements	BOOTS PROPCO D LIMITED	Director	2018-06-26	CURRENT	2011-03-16	Active
Nathan Roy George Clements	BOOTS PROPCO E LIMITED	Director	2018-06-26	CURRENT	2011-03-16	Active
Nathan Roy George Clements	BOOTS PROPCO H LIMITED	Director	2018-06-26	CURRENT	2012-03-14	Liquidation
Nathan Roy George Clements	BOOTS HEARINGCARE LIMITED	Director	2018-06-26	CURRENT	1964-10-14	Active
Nathan Roy George Clements	BLYTH PHARMACY LIMITED	Director	2018-06-26	CURRENT	1986-05-02	Active - Proposal to Strike off
Nathan Roy George Clements	BOOTS PROPCO B LIMITED	Director	2018-06-26	CURRENT	2007-08-31	Active
Nathan Roy George Clements	BOOTS MANAGEMENT SERVICES LIMITED	Director	2018-06-26	CURRENT	2009-11-11	Active
Nathan Roy George Clements	BEESTON SITE SERVICES LIMITED	Director	2018-06-26	CURRENT	2010-10-20	Active
Nathan Roy George Clements	DOLLOND & AITCHISON LIMITED	Director	2018-06-26	CURRENT	2012-02-28	Active
Nathan Roy George Clements	MARYHILL DISPENSARY LIMITED	Director	2018-06-26	CURRENT	1979-10-31	Active
Nathan Roy George Clements	DDM HEALTHCARE LIMITED	Director	2018-06-26	CURRENT	1999-01-11	Active
Nathan Roy George Clements	BOOTS PROPCO G LIMITED	Director	2018-06-26	CURRENT	2012-03-14	Active
Nathan Roy George Clements	BOOTS PROPERTIES LIMITED	Director	2018-06-26	CURRENT	1928-07-02	Active
Nathan Roy George Clements	BOOTS OPTICIANS LIMITED	Director	2018-06-26	CURRENT	1935-07-01	Active - Proposal to Strike off
Nathan Roy George Clements	BOOTS UK LIMITED	Director	2018-06-26	CURRENT	1968-03-11	Active
Nathan Roy George Clements	BOOTS EYEWEAR LIMITED	Director	2018-06-26	CURRENT	2008-12-23	Active

Related Directorships for John Michael Gilbride

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Michael Gilbride	KHUSH BAHAR LIMITED	Director	2016-05-31	CURRENT	1979-12-19	Dissolved 2018-04-17
John Michael Gilbride	NEILSTON PHARMACY LIMITED	Director	2013-05-01	CURRENT	2000-03-07	Active
John Michael Gilbride	GILBRIDE PHARMACIES LTD	Director	2011-03-31	CURRENT	2011-03-31	Active
John Michael Gilbride	JMG (PHARMACISTS) LIMITED	Director	2002-10-21	CURRENT	1982-12-23	Active
John Michael Gilbride	ROSSINVER HOLDINGS LIMITED	Director	2002-09-29	CURRENT	2002-06-06	Active

Related Directorships for Peter James Christopher Sutcliffe

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Peter James Christopher Sutcliffe	W.H.C.P. (DUNDEE) LIMITED	Director	2017-02-28	CURRENT	1977-12-16	Active
Peter James Christopher Sutcliffe	BLYTH PHARMACY LIMITED	Director	2017-02-28	CURRENT	1986-05-02	Active - Proposal to Strike off
Peter James Christopher Sutcliffe	MARYHILL DISPENSARY LIMITED	Director	2017-02-28	CURRENT	1979-10-31	Active
Peter James Christopher Sutcliffe	KEIGHLEY HEALTH CENTRE LIMITED	Director	2017-02-28	CURRENT	1976-06-18	Active
Peter James Christopher Sutcliffe	SWINDON HEALTH CENTRE (PD) LIMITED	Director	2017-02-28	CURRENT	1981-12-18	Active
Peter James Christopher Sutcliffe	OCTAPHARM LIMITED	Director	2017-02-28	CURRENT	1983-11-21	Active

Related Directorships for Jonathan Paul Wass

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Paul Wass	HEALTH TEAM LIMITED	Director	2018-05-03	CURRENT	2006-03-13	Active
Jonathan Paul Wass	BOOTS OPTICIANS PROFESSIONAL SERVICES LIMITED	Director	2017-10-03	CURRENT	2008-12-23	Active
Jonathan Paul Wass	BELLPHARM LIMITED	Director	2016-12-21	CURRENT	1986-09-22	Dissolved 2017-08-01
Jonathan Paul Wass	GORDON'S CHEMIST LIMITED	Director	2016-06-24	CURRENT	1999-10-26	Dissolved 2016-12-27
Jonathan Paul Wass	EASTERHOUSE HEALTH CENTRE PHARMACY LIMITED	Director	2016-06-24	CURRENT	1983-02-01	Dissolved 2017-01-17
Jonathan Paul Wass	BURROWS & CLOSE LIMITED	Director	2016-06-24	CURRENT	1972-10-19	Dissolved 2017-02-07
Jonathan Paul Wass	BURRELLS LIMITED	Director	2016-06-24	CURRENT	1998-12-22	Dissolved 2017-01-17
Jonathan Paul Wass	BOOTS DEVELOPMENT PROPERTIES LIMITED	Director	2016-06-24	CURRENT	1888-04-16	Dissolved 2017-02-07
Jonathan Paul Wass	LEAMINGTON SPA PROPERTIES (TWO) LIMITED	Director	2016-06-24	CURRENT	2002-03-25	Active - Proposal to Strike off
Jonathan Paul Wass	BOOTS PROPCO F LIMITED	Director	2016-06-24	CURRENT	2012-03-14	Liquidation
Jonathan Paul Wass	E. MOSS, LIMITED	Director	2016-06-24	CURRENT	1934-03-27	Active
Jonathan Paul Wass	BOOTS PROPCO BEESTON LIMITED	Director	2016-06-24	CURRENT	2007-08-31	Active - Proposal to Strike off
Jonathan Paul Wass	BOOTS PROPERTY HOLDCO LIMITED	Director	2016-06-24	CURRENT	2007-09-03	Active
Jonathan Paul Wass	BOOTS PROPCO C LIMITED	Director	2016-06-24	CURRENT	2007-08-31	Active
Jonathan Paul Wass	BOOTS PROPCO FLEX LIMITED	Director	2016-06-24	CURRENT	2007-09-05	Active - Proposal to Strike off