Hutchison Health Care Ltd.

Company details

Type

Private Limited Company

Incorporated

2007-06-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · DORMANT

Next accounts due

2026-10-31 in 131 days

Confirmation statement

last made up 2025-06-13 · next due 2026-06-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Gordon, Allan Stewart · Secretary appointed 2019-11-01
• Gordon, Allan Stewart · Director appointed 2019-11-01
• Hutchison, Michael Brown · Secretary appointed 2016-06-30 resigned 2019-11-01
• Hutchison, Michael Brown · Director appointed 2007-06-13 resigned 2019-11-01
• Hutchison, Emma Helen · Secretary appointed 2007-06-13 resigned 2016-06-30
• Brian Reid Ltd. · Corporate Secretary appointed 2007-06-13 resigned 2007-06-13
• Stephen Mabbott Ltd. · Corporate Director appointed 2007-06-13 resigned 2007-06-13

People with significant control (2)

• Mr Michael Brown Hutchison Ceased 2019-11-01
  Individual Psc · British · resident in Scotland · born 12/1979 · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Walter Davidson & Sons Limited Active
  Corporate Entity Psc · notified 2019-11-01
  Ownership of shares 25 to 50 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors

Mortgages & charges (6)

5 outstanding · 1 satisfied

• A registered charge Outstanding SC3253750006
  Held by The Royal Bank of Scotland PLC
  Created 2013-09-04
  Charge over bright grey insuarance policy on the life of michael brown hutchison.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2012-05-09
  Shop premises at 10 southview road strathblane STG64647.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-11-07
  30 & 30A main street, clackmannan.
• Bond & floating charge Satisfied
  Held by Aah Pharmaceuticals LTD and Another
  Created 2007-07-30 · satisfied 2019-08-31
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Assignation of goodwill Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-24
  The whole beneficial interest and goodwill in the business at clackmannan pharmacy, 30 main street, clackmannan.
• Bond & floating charge Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 2007-07-24
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-15 Dormant accounts AA Accounts
• 2025-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-25 Small-company accounts AA Accounts
• 2024-07-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-19 Small-company accounts AA Accounts
• 2023-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-07 Small-company accounts AA Accounts
• 2022-07-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-16 Small-company accounts AA Accounts
• 2021-07-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-03-23 Small-company accounts AA Accounts
• 2021-03-23 Change account reference date company current shortened AA01 Accounts
• 2021-03-23 Total-exemption-full accounts AA Accounts
• 2021-03-23 Change account reference date company current shortened AA01 Accounts

Showing the 15 most recent filings. View full filing history at Companies House.