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P.H.C. (Pharmacy) Limited

P.H.C. (Pharmacy) Limited is a dormant company incorporated on 27 January 1989 with the registered office located in Beith, Ayrshire and Arran. P.H.C. (Pharmacy) Limited was registered 36 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
SC115847
Private limited company
Scottish Company
Age
36 years
Incorporated 27 January 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
18-20 Main Street
Beith
North Ayrshire
KA15 2AD
Scotland
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Apr 1976
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in England • Born in May 1972
Director • Chief Financial Officer • German • Lives in England • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
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Penrith Health Centre (PD) Consortium Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
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Donald Wardle And Son Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
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Ideal Healthcare Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
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Pharma-Z Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
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Care4u Pharmacy Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
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Bestway National Chemists Limited
Katherine Rebecca Jacob, Gregory Vincent Pateras, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Ben Richard Mitchell Appointed
4 Months Ago on 1 Jul 2025
Thorsten Beer Resigned
4 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Thorsten Beer Appointed
1 Year Ago on 23 Oct 2024
Katherine Rebecca Jacob Resigned
1 Year Ago on 14 Oct 2024
Mr Gregory Vincent Pateras Appointed
1 Year 1 Month Ago on 9 Sep 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
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Documents
Termination of appointment of Thorsten Beer as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mr Ben Richard Mitchell as a director on 1 July 2025
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 30 Jan 2025
Appointment of Thorsten Beer as a director on 23 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
Submitted on 16 Oct 2024
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
Submitted on 9 Oct 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 5 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 4 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 4 Apr 2024
Repayment History
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