Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > W.H.C.P. (DUNDEE) LIMITED
Company Information for

W.H.C.P. (DUNDEE) LIMITED

WALLACETOWN HEALTH CENTRE, LYON STREET, DUNDEE, DD4 6RB,
Company Registration Number
SC063705
Private Limited Company
Active

Company Overview

About W.h.c.p. (dundee) Ltd
W.H.C.P. (DUNDEE) LIMITED was founded on 1977-12-16 and has its registered office in Dundee. The organisation's status is listed as "Active". W.h.c.p. (dundee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
W.H.C.P. (DUNDEE) LIMITED
 
Legal Registered Office
WALLACETOWN HEALTH CENTRE
LYON STREET
DUNDEE
DD4 6RB
Other companies in DD4
 
Filing Information
Company Number SC063705
Company ID Number SC063705
Date formed 1977-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/03/2016
Return next due 15/04/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 16:17:18
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of W.H.C.P. (DUNDEE) LIMITED

Current Directors
Officer Role Date Appointed
DESMOND JAMES MCGREAL
 Company Secretary 2004-02-09
COLIN NORMAN HOUSTON
 Director 2014-09-16
LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED)
 Director 1999-05-14
ALEXANDER BRUCE RAMSAY
 Director 2008-11-01
PETER JAMES CHRISTOPHER SUTCLIFFE
 Director 2017-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN PAUL WASS
 Director 2016-06-24 2018-06-26
ROBERT DOUGLAS PROCTOR
 Director 2016-07-04 2017-02-28
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
FERGUS MACFARLANE
 Director 2002-04-22 2014-09-16
PHILIP MARTIN WILES
 Director 2012-01-10 2013-04-07
BOOTS UK LIMITED
 Director 1989-03-06 2012-01-10
E.MOSS LIMITED
 Director 1995-06-12 2009-09-09
JOYCE MORRISON LIMITED
 Director 2002-11-11 2005-05-13
ROBERT PATERSON MARR
 Company Secretary 1989-03-06 2004-02-09
D & W BROWN (DUNDEE)LTD
 Director 1989-03-06 2002-11-11
A J RAMSAY (DUNDEE) LIMITED
 Director 1997-08-11 2002-04-22
SAVORY+MOORE LTD.
 Director 1990-03-12 1999-05-14
ROBERT PATERSON MARR
 Director 1989-03-06 1997-06-09
DONALD EDWARD MEEKISON
 Director 1989-03-06 1997-06-09
G FORBES JOHNSTON LTD
 Director 1989-03-06 1995-06-12
RONALD SINCLAIR DUNCAN
 Director 1989-03-06 1990-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN NORMAN HOUSTON C & L HOUSTON LIMITED Director 2006-10-31 CURRENT 2006-10-31 Active
ALEXANDER BRUCE RAMSAY BRUCE RAMSAY (DUNDEE) LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
PETER JAMES CHRISTOPHER SUTCLIFFE GOVANHILL PHARMACY LIMITED Director 2017-03-31 CURRENT 1983-08-12 Active
PETER JAMES CHRISTOPHER SUTCLIFFE BLYTH PHARMACY LIMITED Director 2017-02-28 CURRENT 1986-05-02 Active
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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-08-14FULL ACCOUNTS MADE UP TO 31/08/22
2023-05-24CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-05-22APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID SNAPE
2023-05-22DIRECTOR APPOINTED MR SAMUEL JAMES HUNTER
2022-07-04Termination of appointment of Desmond James Mcgreal on 2022-06-13
2022-05-27AAFULL ACCOUNTS MADE UP TO 31/08/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/08/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2020-06-15AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN NORMAN HOUSTON
2019-05-09AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-11-08AP01DIRECTOR APPOINTED MR MICHAEL DAVID SNAPE
2018-11-08TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN ROY GEORGE CLEMENTS
2018-08-03AP01DIRECTOR APPOINTED MR NATHAN ROY GEORGE CLEMENTS
2018-07-03TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL WASS
2018-05-22AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES
2017-06-05AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-03-15AP01DIRECTOR APPOINTED MR PETER JAMES CHRISTOPHER SUTCLIFFE
2017-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT DOUGLAS PROCTOR
2016-07-27AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS PROCTOR
2016-07-27AP01DIRECTOR APPOINTED MR JONATHAN PAUL WASS
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMPSON
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2016-06-08AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-23AR0118/03/16 ANNUAL RETURN FULL LIST
2015-11-03AP01DIRECTOR APPOINTED MR ANDREW RICHARD THOMPSON
2015-10-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES GEOFFREY FOSTER
2015-07-23AA01Current accounting period extended from 31/03/15 TO 31/08/15
2015-03-26AP01DIRECTOR APPOINTED MR COLIN NORMAN HOUSTON
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-24AR0118/03/15 ANNUAL RETURN FULL LIST
2015-03-24TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS MACFARLANE
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR FERGUS MACFARLANE
2014-12-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-29MISCSECTION 519
2014-04-25MISCSECTION 519
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-02AR0118/03/14 FULL LIST
2014-01-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-06AP01DIRECTOR APPOINTED MR DAVID CHARLES GEOFFREY FOSTER
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WILES
2013-03-26AR0118/03/13 FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-22AR0118/03/12 FULL LIST
2012-03-06AP01DIRECTOR APPOINTED MR PHIL WILES
2012-03-06AP01DIRECTOR APPOINTED MR MARK FRANCIS MULLER
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR BOOTS UK LIMITED
2011-12-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-26AUDAUDITOR'S RESIGNATION
2011-05-20AR0118/03/11 FULL LIST
2011-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 01/01/2011
2011-05-20CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED) / 01/01/2011
2010-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-12AR0118/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BRUCE RAMSAY / 02/04/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / FERGUS MACFARLANE / 02/04/2010
2010-02-03TM01APPOINTMENT TERMINATED, DIRECTOR E.MOSS LIMITED
2009-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-08363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-08288aDIRECTOR APPOINTED MR ALEXANDER BRUCE RAMSAY
2008-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-15288cDIRECTOR'S CHANGE OF PARTICULARS / BOOTS UK LIMITED / 01/10/2007
2008-04-10363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-04-10363sRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-02-09225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08
2006-12-18288cDIRECTOR'S PARTICULARS CHANGED
2006-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-04-13363sRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-05-31288bDIRECTOR RESIGNED
2005-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-04-14363sRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-03-16363sRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-03-16288bSECRETARY RESIGNED
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-04-04363sRETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-01-15288aNEW DIRECTOR APPOINTED
2003-01-15288bDIRECTOR RESIGNED
2002-05-07288bDIRECTOR RESIGNED
2002-05-07288aNEW DIRECTOR APPOINTED
2002-03-30363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-04-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-04-12363sRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-04-06363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-05-19288bDIRECTOR RESIGNED
1999-05-19288aNEW DIRECTOR APPOINTED
1999-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-04-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-15363sRETURN MADE UP TO 18/03/99; CHANGE OF MEMBERS
1998-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to W.H.C.P. (DUNDEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against W.H.C.P. (DUNDEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
W.H.C.P. (DUNDEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on W.H.C.P. (DUNDEE) LIMITED

Intangible Assets
Patents
We have not found any records of W.H.C.P. (DUNDEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for W.H.C.P. (DUNDEE) LIMITED
Trademarks
We have not found any records of W.H.C.P. (DUNDEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for W.H.C.P. (DUNDEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as W.H.C.P. (DUNDEE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where W.H.C.P. (DUNDEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded W.H.C.P. (DUNDEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded W.H.C.P. (DUNDEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.