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Peterhead Health Centre Consortium Limited

Peterhead Health Centre Consortium Limited is an active company incorporated on 1 June 1976 with the registered office located in Peterhead, Aberdeenshire. Peterhead Health Centre Consortium Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
SC060097
Private limited company
Scottish Company
Age
49 years
Incorporated 1 June 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 February 2025 (7 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Peterhead Healthcentre
Links Terrace
Peterhead
Aberdeenshire
AB42 2XA
Scotland
Address changed on 3 May 2024 (1 year 4 months ago)
Previous address was C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland
Telephone
0345 0130710
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
3
Director • Secretary • Pharmacist • British • Lives in Scotland • Born in May 1968
Director • Pharmacist • Scottish • Lives in Scotland • Born in Oct 1979
Director • Pharmacist • Scottish • Lives in Scotland • Born in Oct 1971
Director • Pharmacist • British • Lives in Scotland • Born in Sep 1964
Stauros Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Steven Falconer Webster is a mutual person.
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Stauros Limited
Mr Ian Alexander Proud is a mutual person.
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Buchanhaven Pharmacy Limited
Samantha Reid is a mutual person.
Active
N & F Enterprise Limited
Samantha Reid is a mutual person.
Active
Steven Webster (Pharmacies) Limited
Mr Steven Falconer Webster is a mutual person.
Active
Buchanhaven Holdings 2020 Limited
Samantha Reid is a mutual person.
Active
Buchanhaven Holdings 2024 Ltd
John Mitchell is a mutual person.
Active
Gaelpharm Ltd
Samantha Reid is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£273.35K
Decreased by £18.08K (-6%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£520.37K
Decreased by £46.02K (-8%)
Total Liabilities
-£457.95K
Decreased by £46.6K (-9%)
Net Assets
£62.42K
Increased by £580 (+1%)
Debt Ratio (%)
88%
Decreased by 1.08% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Mr John Mitchell Appointed
7 Months Ago on 31 Jan 2025
Samantha Reid Resigned
7 Months Ago on 31 Jan 2025
Samantha Reid Resigned
7 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 7 February 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Mr John Mitchell as a director on 31 January 2025
Submitted on 3 Feb 2025
Termination of appointment of Samantha Reid as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Samantha Reid as a director on 31 January 2025
Submitted on 31 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Nov 2024
Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Peterhead Healthcentre Links Terrace Peterhead Aberdeenshire AB42 2XA on 3 May 2024
Submitted on 3 May 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 27 Feb 2023
Confirmation statement made on 7 February 2023 with no updates
Submitted on 7 Feb 2023
Repayment History
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