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Woodmill Healthcare Limited

SC486070

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

85 Woodmill Street, Dunfermline, KY11 4JN
Incorporated 05/09/2014

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Shirley Ann Willis

secretary · Since 05/09/2014

Kathryn Ann Willis

director · Since 05/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Keith David Willis

director · Since 05/09/2014

DIRECTOR

UNITED KINGDOM · SCOTLAND · Age 45

Also on 4 other boards

Mrs Shirley Ann Willis

director · Since 05/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Mr Thomas David Willis

director · Since 05/09/2014

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 69

Also on 2 other boards

Shirley Ann Willis

secretary · Since 05/09/2014

Kathryn Ann Willis

director · Since 05/09/2014

British · United Kingdom · Age 37

Keith David Willis

director · Since 05/09/2014

United Kingdom · Scotland · Age 45

Shirley Ann Willis

director · Since 05/09/2014

British · United Kingdom · Age 65

Thomas David Willis

director · Since 05/09/2014

British · Northern Ireland · Age 69

Persons with Significant Control

Mr Thomas David Willis

25–50% shares
25–50% votes

British · Northern Ireland · Age 69

47 Clonmore Road, Dungannon, BT71 6NB

Notified 06/04/2016

Mrs Shirley Ann Willis

25–50% shares
25–50% votes

British · United Kingdom · Age 65

47 Clonmore Road, Dungannon, BT71 6NB

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 31/10/2014Registered 21/11/2014
Charge
outstanding

HSBC BANK PLC

Created 10/10/2014Registered 22/10/2014

Change History

officer appointedWILLIS, Shirley Ann
2026-07-29
officer appointedWILLIS, Kathryn Ann
2026-07-29
officer appointedWILLIS, Keith David
2026-07-29
officer appointedWILLIS, Shirley Ann
2026-07-29
officer appointedWILLIS, Thomas David
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line185 Woodmill Street
2026-07-29

85 WOODMILL STREET

post townDunfermline
2026-07-29

DUNFERMLINE