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Medicine Collection Limited

Medicine Collection Limited is a liquidation company incorporated on 4 June 2019 with the registered office located in Edinburgh, City of Edinburgh. Medicine Collection Limited was registered 6 years ago.
Status
Liquidation
Company No
SC632462
Private limited company
Scottish Company
Age
6 years
Incorporated 4 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 417 days
Dated 16 August 2023 (2 years 2 months ago)
Next confirmation dated 16 August 2024
Was due on 30 August 2024 (1 year 1 month ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
C/O Frp Advisory Trading Limited 95 Harmarket Terrace
Apex 3
Edinburgh
EH12 5HD
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 31 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Nov 1982
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Aug 1949
Mr Anthony Mark Hedley
PSC • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Field Health Limited
Frederick Thomas Gourlay is a mutual person.
Active
Wellbeing Pharmacies Limited
Frederick Thomas Gourlay is a mutual person.
Active
Maf Pharma Limited
Frederick Thomas Gourlay is a mutual person.
Active
Wellbeing (Keynsham) Limited
Frederick Thomas Gourlay is a mutual person.
Active
Wellbeing Rushport (Whitton) Limited
Frederick Thomas Gourlay is a mutual person.
Active
Wellbeing Rushport (Middlewich) Limited
Frederick Thomas Gourlay is a mutual person.
Active
Wellbeing Healthcare Holdings Limited
Frederick Thomas Gourlay is a mutual person.
Active
Gogetti Limited
Frederick Thomas Gourlay is a mutual person.
Dissolved
Brands
MedPoint
MedPoint is a prescription collection point that allows patients to collect their repeat prescriptions or medicine orders at any time, 24 hours a day, 7 days a week.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£145.83K
Increased by £94.19K (+182%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£623.94K
Decreased by £97.75K (-14%)
Total Liabilities
-£1.52M
Increased by £193.31K (+15%)
Net Assets
-£900.67K
Decreased by £291.07K (+48%)
Debt Ratio (%)
244%
Increased by 59.88% (+32%)
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 27 Aug 2022
Full Accounts Submitted
3 Years Ago on 2 Mar 2022
Confirmation Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 7 Jun 2021
Mr Kevin Murphy Details Changed
4 Years Ago on 13 Apr 2021
Mr Kevin Andrew Murphy (PSC) Details Changed
4 Years Ago on 13 Apr 2021
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Documents
Court order in a winding-up (& Court Order attachment)
Submitted on 18 Sep 2024
Registered office address changed from 31 Townsend Place Kirkcaldy Fife KY1 1HB United Kingdom to C/O Frp Advisory Trading Limited 95 Harmarket Terrace Apex 3 Edinburgh EH12 5HD on 19 August 2024
Submitted on 19 Aug 2024
Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)
Submitted on 19 Aug 2024
Statement of capital following an allotment of shares on 26 April 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Statement of capital following an allotment of shares on 26 February 2024
Submitted on 13 Mar 2024
Confirmation statement made on 16 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 17 Mar 2023
Confirmation statement made on 16 August 2022 with no updates
Submitted on 27 Aug 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 2 Mar 2022
Repayment History
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