Wellbeing Pharmacies Limited, Kirkcaldy

Wellbeing Pharmacies Limited is a private limited company. Previously, it was called Scotpharm Limited (it was changed on 2010-06-10). Situated at 31 Townsend Place, Kirkcaldy KY1 1HB, the aforementioned 16 years old firm was incorporated on 2007-10-09 and is officially categorised as "dispensing chemist in specialised stores" (SIC: 47730).
3 directors can be found in the company: Kevin M. (appointed on 08 October 2013), Frederick G. (appointed on 16 July 2010), Mark H. (appointed on 09 October 2007). Moving on to the secretaries (1 in total), we can name: Mark H. (appointed on 09 October 2007).
About
Name: Wellbeing Pharmacies Limited
Number: SC332091
Incorporation date: 2007-10-09
End of financial year: 31 December
 
Address: 31 Townsend Place
Kirkcaldy
KY1 1HB
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Wellbeing Healthcare Holdings Limited
31 October 2022
Address 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc732796
Nature of control: 75,01-100% shares
Mark H.
6 April 2016 - 31 October 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 828,783 709,365 580,386 530,508 665,482 689,648 700,374 706,000
Fixed Assets 234,131 310,349 356,085 341,081 354,681 346,333 331,802 323,385
Total Assets Less Current Liabilities 586,145 608,173 469,545 309,111 247,789 378,541 454,084 390,640

The due date for Wellbeing Pharmacies Limited confirmation statement filing is 2023-11-23. The most recent one was submitted on 2022-11-09. The due date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Wellbeing Healthcare Holdings Limited owns over 3/4 of shares. The corporate PSC can be found at Townsend Place, KY1 1HB Kirkcaldy, Fife. Mark H. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 27th, September 2023 | accounts
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