The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Cohen, Jill
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
    Mrs Jill Cohen
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gribben, Brian Eugene
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Michael
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1991-02-15 ~ now
    OF - Director → CIF 0
    Cohen, Michael
    Individual (1 offspring)
    Officer
    2009-11-06 ~ now
    OF - Secretary → CIF 0
    Mr Michael Cohen
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1990-10-30 ~ 1991-02-15
    OF - Nominee Director → CIF 0
  • 2
    Cohen, Christopher
    Director born in December 1991
    Individual
    Officer
    2016-02-18 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    D And A Baddon Limited
    Individual
    Officer
    1991-02-15 ~ 2000-06-06
    OF - Director → CIF 0
    Officer
    1991-02-15 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1990-10-30 ~ 1991-02-15
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1990-10-30 ~ 1991-02-15
    OF - Nominee Secretary → CIF 0
  • 5
    E. MOSS, LIMITED
    1, Thane Road West, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-06-06 ~ 2009-11-06
    PE - Director → CIF 0
    2000-06-06 ~ 2009-11-06
    PE - Secretary → CIF 0
  • 6
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    1, Thane Road West, Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-11-06 ~ 2013-02-18
    PE - Director → CIF 0
parent relation
Company in focus

MEADOWBANK HEALTH CENTRE PHARMACY LIMITED

Previous name
RANDOTTE (NO.237) LIMITED - 1991-07-02
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Property, Plant & Equipment
5,718 GBP2024-10-31
5,882 GBP2023-10-31
Debtors
281,776 GBP2024-10-31
306,042 GBP2023-10-31
Cash at bank and in hand
789,542 GBP2024-10-31
768,199 GBP2023-10-31
Current Assets
1,140,704 GBP2024-10-31
1,130,874 GBP2023-10-31
Net Current Assets/Liabilities
869,937 GBP2024-10-31
837,213 GBP2023-10-31
Total Assets Less Current Liabilities
875,655 GBP2024-10-31
843,095 GBP2023-10-31
Net Assets/Liabilities
874,225 GBP2024-10-31
841,912 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
874,125 GBP2024-10-31
841,812 GBP2023-10-31
Equity
874,225 GBP2024-10-31
841,912 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
182022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
36,138 GBP2024-10-31
35,339 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
30,420 GBP2024-10-31
29,457 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
963 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
5,718 GBP2024-10-31
5,882 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
222,217 GBP2024-10-31
238,247 GBP2023-10-31
Other Debtors
Amounts falling due within one year
59,559 GBP2024-10-31
67,795 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
281,776 GBP2024-10-31
306,042 GBP2023-10-31
Trade Creditors/Trade Payables
Current
141,696 GBP2024-10-31
168,374 GBP2023-10-31
Other Taxation & Social Security Payable
Current
118,096 GBP2024-10-31
114,312 GBP2023-10-31
Other Creditors
Current
10,975 GBP2024-10-31
10,975 GBP2023-10-31
Creditors
Current
270,767 GBP2024-10-31
293,661 GBP2023-10-31

  • MEADOWBANK HEALTH CENTRE PHARMACY LIMITED
    Info
    RANDOTTE (NO.237) LIMITED - 1991-07-02
    Registered number SC128178
    Salmon Inn Road, Polmont, Falkirk FK2 0XF
    Private Limited Company incorporated on 1990-10-30 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.