TC

THE CENTRAL PHARMACY LIMITED

Active

Company number SC185507

Edinburgh, United Kingdom · Incorporated 29 April 1998

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD · until 6 August 2021

5Th Floor 7 Castle Street Edinburgh EH2 3AH · until 24 October 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 May 2026
Next due
17 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
6 June 2003
GR
GRAY, Rose
Director
29 April 1998
JM
JOYCE, Meriel Lucy Ann
Secretary · Resigned
17 August 2000
TJ
TAYLOR, John James
Secretary · Resigned
29 April 1998
HS
HBJ SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
29 April 1998
JA
JOYCE, Anthony
Director · Resigned
29 April 1998
JM
JOYCE, Martin Patrick
Director · Resigned
29 April 1998
TJ
TAYLOR, John James
Director · Resigned
29 April 1998
HB
HENDERSON BOYD JACKSON LIMITED
Corporate Nominee Director · Resigned
29 April 1998

Persons with significant control

PS
Communicare Medical Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2020 View
Change Person Director Company With Change Date
Officers
7 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Small
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Small
Accounts
7 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Small
Accounts
27 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Accounts With Accounts Type Small
Accounts
1 February 2010 View
Legacy
Annual Return
20 May 2009 View
Accounts With Accounts Type Small
Accounts
1 May 2009 View
Legacy
Officers
16 September 2008 View
Legacy
Address
11 September 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Small
Accounts
30 April 2008 View
Legacy
Mortgage
12 October 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Mortgage
25 September 2007 View
Legacy
Annual Return
22 May 2007 View
Legacy
Mortgage
2 March 2007 View
Accounts With Accounts Type Small
Accounts
2 November 2006 View
Legacy
Annual Return
10 May 2006 View
Legacy
Accounts
30 November 2005 View
Legacy
Officers
28 November 2005 View
Accounts With Accounts Type Small
Accounts
23 November 2005 View
Legacy
Mortgage
27 August 2005 View
Legacy
Address
1 August 2005 View
Legacy
Annual Return
20 May 2005 View
Legacy
Address
5 November 2004 View
Accounts With Accounts Type Small
Accounts
1 November 2004 View
Legacy
Annual Return
24 August 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
5 July 2004 View
Legacy
Officers
3 February 2004 View
Accounts With Accounts Type Small
Accounts
3 November 2003 View
Auditors Resignation Company
Auditors
29 October 2003 View
Legacy
Address
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Officers
15 July 2003 View
Legacy
Annual Return
12 May 2003 View
Accounts With Accounts Type Small
Accounts
24 October 2002 View
Legacy
Address
23 September 2002 View
Legacy
Annual Return
5 June 2002 View
Accounts With Accounts Type Small
Accounts
30 October 2001 View
Legacy
Annual Return
14 May 2001 View
Legacy
Officers
14 May 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Address
12 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Small
Accounts
27 September 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Annual Return
27 May 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Mortgage
8 October 1998 View
Resolution
Resolution
7 October 1998 View
Legacy
Accounts
8 September 1998 View
Legacy
Mortgage
2 July 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Incorporation Company
Incorporation
29 April 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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