W.H.C.P. (DUNDEE) LIMITED
Get an alert when W.H.C.P. (DUNDEE) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-05-31 (this month)
Last filed for 2024-08-31
Confirmation statement due
2027-04-01 (in 11mo)
Last made up 2026-03-18
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one