UK Companies House feature
W.H.C.P. (DUNDEE) LIMITED
Profile
- Company number
- SC063705
- Status
- Active
- Incorporation
- 1977-12-16
- Last accounts made up
- 2024-08-31
- Account category
- FULL
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered all factors noted above, the Directors have determined that the Company has access to adequate resources to continue operating for a period of at least 12 months from the date these financial statements are signed, and none of the above factors give rise to any material uncertainty around the going concern status of the Company. The Directors, therefore, continue to adopt the going concern basis of account in preparing the financial statements.”
Significant events
- “In 2022, the net asset position reduced as a result of a fraud Identified during the year with the misappropriation of "636,500 of the Company's cash. Whilst the Directors believed a portion of this balance was recoverable, no agreement had been reached at the year end and therefore no receivable was recorded in the financial statements. In the current year a settlement was agreed and funds of 203,350 were transferred in.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNTER, Samuel James | Director | 2023-05-22 | Apr 1976 | British |
| RAMSAY, Alexander Bruce | Director | 2008-11-01 | Jul 1970 | British |
| LLOYDS PHARMACY LIMITED (FORMERLY AAH RETAIL PHARMACY LIMITED) | Corporate Director | 1999-05-14 | — | — |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARR, Robert Paterson | Secretary | — | 2004-02-09 |
| MCGREAL, Desmond James | Secretary | 2004-02-09 | 2022-06-13 |
| CLEMENTS, Nathan Roy George | Director | 2018-06-26 | 2018-10-03 |
| DUNCAN, Ronald Sinclair | Director | — | 1990-03-12 |
| FOSTER, David Charles Geoffrey | Director | 2013-07-02 | 2015-10-02 |
| HOUSTON, Colin Norman | Director | 2014-09-16 | 2019-12-01 |
| MACFARLANE, Fergus | Director | 2002-04-22 | 2014-09-16 |
| MARR, Robert Paterson | Director | — | 1997-06-09 |
| MEEKISON, Donald Edward | Director | — | 1997-06-09 |
| MULLER, Mark Francis, Mr. | Director | 2012-01-10 | 2016-06-24 |
| PROCTOR, Robert Douglas | Director | 2016-07-04 | 2017-02-28 |
| SNAPE, Michael David | Director | 2018-10-03 | 2023-05-22 |
| SUTCLIFFE, Peter James Christopher | Director | 2017-02-28 | 2023-03-14 |
| THOMPSON, Andrew Richard | Director | 2015-10-02 | 2016-07-04 |
| WASS, Jonathan Paul | Director | 2016-06-24 | 2018-06-26 |
| WILES, Philip Martin | Director | 2012-01-10 | 2013-04-07 |
| A J RAMSAY (DUNDEE) LIMITED | Corporate Director | 1997-08-11 | 2002-04-22 |
| BOOTS UK LIMITED | Corporate Director | — | 2012-01-10 |
| D & W BROWN (DUNDEE)LTD | Corporate Director | — | 2002-11-11 |
| E.MOSS LIMITED | Corporate Director | 1995-06-12 | 2009-09-09 |
| G FORBES JOHNSTON LTD | Corporate Director | — | 1995-06-12 |
| JOYCE MORRISON LIMITED | Corporate Director | 2002-11-11 | 2005-05-13 |
| SAVORY+MOORE LTD. | Corporate Director | — | 1999-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Boots Uk Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| E Moss Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 135 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-28 | AA | accounts | accounts with accounts type full |
| 2025-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-05 | AA | accounts | accounts with accounts type full |
| 2024-04-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-14 | AA | accounts | accounts with accounts type full |
| 2023-05-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-22 | AP01 | officers | appoint person director company with name date |
| 2023-05-22 | TM01 | officers | termination director company with name termination date |
| 2023-05-05 | TM01 | officers | termination director company with name termination date |
| 2022-11-01 | CH01 | officers | change person director company with change date |
| 2022-07-04 | TM02 | officers | termination secretary company with name termination date |
| 2022-05-27 | AA | accounts | accounts with accounts type full |
| 2022-04-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-05-13 | AA | accounts | accounts with accounts type full |
| 2021-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-15 | AA | accounts | accounts with accounts type full |
| 2020-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-05 | TM01 | officers | termination director company with name termination date |
| 2019-05-09 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.