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Peterhead Health Centre Consortium Limited, Aberdeen

Peterhead Health Centre Consortium Limited is a private limited company. Located at C/O Acumen Accountants and Advisors Limited City South Office Park, Portlethen, Aberdeen AB12 4XX, the aforementioned 47 years old firm was incorporated on 1976-06-01 and is categorised as "dispensing chemist in specialised stores" (Standard Industrial Classification code: 47730).
3 directors can be found in this business: Samantha M. (appointed on 01 December 2004), Ian P. (appointed on 06 September 1999), Steven W. (appointed on 16 October 1998). Among the secretaries (1 in total), we can name: Samantha R. (appointed on 17 April 2014).
About
Name: Peterhead Health Centre Consortium Limited
Number: SC060097
Incorporation date: 1976-06-01
End of financial year: 31 May
 
Address: C/o Acumen Accountants And Advisors Limited City South Office Park
Portlethen
Aberdeen
AB12 4XX
SIC code: 47730 - Dispensing chemist in specialised stores
Company staff
People with significant control
Steven F Webster Limited
11 April 2019
Address 7 Queen Street, Peterhead, Aberdeenshire, AB42 1TN, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc188876
Nature of control: 25-50% voting rights
25-50% shares
Buchanhaven Pharmacy Limited
11 April 2019
Address C/O Acumen Accountants And Advisors Limited City South Office Park, Portlethen, Aberdeen, AB12 4XX, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc293941
Nature of control: 25-50% voting rights
25-50% shares
Stauros Ltd
6 April 2016
Legal authority Uk
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc199030
Nature of control: 25-50% voting rights
25-50% shares
Samantha R.
6 April 2016 - 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Steven W.
6 April 2016 - 11 April 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Current Assets 358,760 430,646 403,858 379,386 344,626 424,615 531,553 472,772 432,331 645,523 555,276 504,787 558,620
Number Shares Allotted - - 6,000 6,000 6,000 6,000 - - - - - - -
Shareholder Funds 86,033 80,275 75,494 71,162 64,730 63,412 - - - - - - -
Tangible Fixed Assets 29,798 24,260 19,760 16,090 15,045 14,025 - - - - - - -
Total Assets Less Current Liabilities 86,033 80,275 75,494 71,162 64,730 63,412 60,240 59,459 61,320 60,135 47,516 66,067 63,781
Fixed Assets 29,798 24,260 - - - - - - - - - - -

The target date for Peterhead Health Centre Consortium Limited confirmation statement filing is 2024-02-21. The last confirmation statement was sent on 2023-02-07. The target date for a subsequent statutory accounts filing is 28 February 2025. Latest accounts filing was filed for the time up until 31 May 2023.

5 persons of significant control are indexed in the Companies House, namely: Steven F Webster Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Queen Street, AB42 1TN Peterhead, Aberdeenshire. Buchanhaven Pharmacy Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at City South Office Park, Portlethen, AB12 4XX Aberdeen. Stauros Ltd has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 17th, October 2023 | accounts 		Free Download (9 pages)