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
    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
    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
Average Number of Employees
142022-11-01 ~ 2023-10-31
142021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
35,339 GBP2023-10-31
34,189 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
29,457 GBP2023-10-31
28,660 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
797 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
5,882 GBP2023-10-31
5,529 GBP2022-10-31
Property, Plant & Equipment
5,882 GBP2023-10-31
5,529 GBP2022-10-31
Total Inventories
56,633 GBP2023-10-31
61,818 GBP2022-10-31
Debtors
306,042 GBP2023-10-31
324,426 GBP2022-10-31
Cash at bank and in hand
768,199 GBP2023-10-31
483,467 GBP2022-10-31
Current Assets
1,130,874 GBP2023-10-31
869,711 GBP2022-10-31
Creditors
Amounts falling due within one year
293,661 GBP2023-10-31
243,770 GBP2022-10-31
Net Current Assets/Liabilities
837,213 GBP2023-10-31
625,941 GBP2022-10-31
Total Assets Less Current Liabilities
843,095 GBP2023-10-31
631,470 GBP2022-10-31
Net Assets/Liabilities
841,912 GBP2023-10-31
630,439 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
841,812 GBP2023-10-31
630,339 GBP2022-10-31
Equity
841,912 GBP2023-10-31
630,439 GBP2022-10-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
35,339 GBP2023-10-31
34,189 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,457 GBP2023-10-31
28,660 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
797 GBP2022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
238,247 GBP2023-10-31
261,628 GBP2022-10-31
Other Debtors
67,795 GBP2023-10-31
62,798 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
168,374 GBP2023-10-31
177,560 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
107,720 GBP2023-10-31
40,298 GBP2022-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,592 GBP2023-10-31
13,587 GBP2022-10-31
Other Creditors
Amounts falling due within one year
10,975 GBP2023-10-31
12,325 GBP2022-10-31

  • 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 7 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.