THE HEALTH AGENCY

Overview

Company Name	THE HEALTH AGENCY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC181430
Jurisdiction	Scotland
Date of Creation	Dec 08, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE HEALTH AGENCY?

Other human health activities (86900) / Human health and social work activities

Where is THE HEALTH AGENCY located?

Registered Office Address	Wester Hailes Healthy Living Centre 30 Harvesters Way EH14 3JF Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for THE HEALTH AGENCY?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE HEALTH AGENCY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for THE HEALTH AGENCY?

Filings
Date	Description	Document	Type
Sep 04, 2025	Total exemption full accounts made up to Mar 31, 2025	32 pages	AA

Sep 02, 2025	Director's details changed for Mr Eoghan Macleoid Howard on Sep 01, 2025	2 pages	CH01

Aug 04, 2025	Termination of appointment of Lindsay Farmer as a director on Jul 18, 2025	1 pages	TM01

Jul 11, 2025	Appointment of Ms Anne Fiona Glasgow as a director on Feb 27, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Mrs Amanda Whitelaw as a director on Feb 27, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Ms Esther Laura Kuperij as a director on Feb 27, 2025	2 pages	AP01

Jul 09, 2025	Appointment of Mrs Keara Maria Murphy as a director on Feb 27, 2025	2 pages	AP01

Jul 09, 2025	Termination of appointment of Victoria Dmola Edwards as a director on Jul 09, 2025	1 pages	TM01

Dec 18, 2024	Full accounts made up to Mar 31, 2024	33 pages	AA

Dec 12, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Jun 14, 2024	Termination of appointment of Brendan Colin Fowler as a director on May 31, 2024	1 pages	TM01

Dec 28, 2023	Total exemption full accounts made up to Mar 31, 2023	27 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	29 pages	AA

Nov 16, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Full accounts made up to Mar 31, 2021	34 pages	AA

Dec 14, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Termination of appointment of Violet Emily Stevenson as a director on Jul 08, 2021	1 pages	TM01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	24 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Total exemption full accounts made up to Mar 31, 2019	4 pages	AA

Nov 08, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

May 15, 2019	Termination of appointment of George Davidson Mcnair as a director on Mar 26, 2019	1 pages	TM01

Dec 13, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Dec 13, 2018	Appointment of Mr George Davidson Mcnair as a director on Dec 13, 2018	2 pages	AP01

View All Filings

Who are the officers of THE HEALTH AGENCY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLASGOW, Anne Fiona 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Feb 27, 2025		Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	British	1965-6	City Of Edinburgh Councillor	337912200001
HOWARD, Eoghan Macleoid Dumbryden Gardens EH14 2NU Edinburgh 66/2 Scotland	Nov 09, 2011		Director	Dumbryden Gardens EH14 2NU Edinburgh 66/2 Scotland	Scotland	Scottish	1954-5	None	35868430005
KOLHATKAR, Milind Rajaneekant 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Oct 25, 2016		Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	United Kingdom	1961-12	Self Employed	60147670002
KUPERIJ, Esther Laura 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Feb 27, 2025		Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	Dutch	1972-1	Youth Participation Worker	337911540001
MAGEE, Brendan, Dr 66 Thomson Road Currie EH14 5HW Edinburgh Midlothian	Nov 13, 2006		Director	66 Thomson Road Currie EH14 5HW Edinburgh Midlothian	United Kingdom	Irish	1973-7	Doctor	117524640001
MCMILLAN, Sheila Steven 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Nov 09, 2017		Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	British	1950-1	Retired	156439110001
MURPHY, Keara Maria 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Feb 27, 2025		Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	Irish	1975-5	Hr Director	337834080001
WHITELAW, Amanda 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Feb 27, 2025		Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	British	1973-10	Dental Nurse	337912010001
BROWN, Doris 18/7 Clovenstone Park EH14 3BH Edinburgh	Aug 22, 2002	Sep 05, 2005	Secretary	18/7 Clovenstone Park EH14 3BH Edinburgh		Scottish		Home Carer	41698540001
BROWN, Doris 18/7 Clovenstone Park EH14 3BH Edinburgh	Feb 15, 2000	Aug 22, 2002	Secretary	18/7 Clovenstone Park EH14 3BH Edinburgh		Scottish		Home Carer	41698540001
DALE, Victoria 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Nov 20, 2014	Oct 22, 2015	Secretary	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian					193535350001
HAMILTON, Isabelle 513c Lanark Road West EH14 7DH Balerno Midlothian	Sep 05, 2005	Mar 15, 2007	Secretary	513c Lanark Road West EH14 7DH Balerno Midlothian		British		Library Assistant	107829050001
MALLIN, Carol Anne 46 Baberton Mains Gardens EH14 3BX Edinburgh	Apr 16, 1998	Nov 16, 1999	Secretary	46 Baberton Mains Gardens EH14 3BX Edinburgh		British		Director	58183140001
TURNER, Gillian Cameron Reid 25/2 Stenhouse Gardens North EH11 3EN Edinburgh Midlothian	Mar 05, 2007	Nov 09, 2011	Secretary	25/2 Stenhouse Gardens North EH11 3EN Edinburgh Midlothian		British		Retired	116745890001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Dec 08, 1997	Apr 16, 1998	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
ABBOTT, Heather Michelle 517 Clovenstone Park EH14 3BG Edinburgh	Apr 16, 1998	Apr 23, 1998	Director	517 Clovenstone Park EH14 3BG Edinburgh		British	1973-3	Director	58183170001
AITCHISON, John Crichton 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Mar 06, 2014	Apr 26, 2016	Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	Scottish	1943-12	Retired	85155120001
BAXTER, Catherine 4/3 Dumbryden Grove EH14 2QP Edinburgh Lothian	Aug 22, 2002	Aug 25, 2003	Director	4/3 Dumbryden Grove EH14 2QP Edinburgh Lothian		British	1950-6	Administrator	84490890001
BROWN, Doris 18/7 Clovenstone Park EH14 3BH Edinburgh	Aug 31, 2006	Oct 11, 2007	Director	18/7 Clovenstone Park EH14 3BH Edinburgh	Scotland	Scottish	1939-11	Retired	41698540001
BROWN, Doris 18/7 Clovenstone Park EH14 3BH Edinburgh	Apr 29, 1998	Aug 22, 2002	Director	18/7 Clovenstone Park EH14 3BH Edinburgh	Scotland	Scottish	1939-11	Home Help	41698540001
BROWN, Lesley 12/6 Dumbryden Gardens EH14 2NH Edinburgh	Aug 22, 2002	May 21, 2004	Director	12/6 Dumbryden Gardens EH14 2NH Edinburgh		British	1953-5	Admin Assistant	76797660001
BROWN, Lesley 12/6 Dumbryden Gardens EH14 2NH Edinburgh	Jun 28, 2001	Aug 22, 2002	Director	12/6 Dumbryden Gardens EH14 2NH Edinburgh		British	1953-5	Admin Assistant	76797660001
CAWOOD, Carol 20 Belmont Road EH14 5DY Edinburgh Midlothian	Nov 13, 2006	Apr 01, 2010	Director	20 Belmont Road EH14 5DY Edinburgh Midlothian	United Kingdom	British	1955-2	Director	126943950001
COCKBURN, Arthur Joesph 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian Scotland	Apr 01, 2010	Mar 06, 2014	Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian Scotland	Scotland	British	1955-2	Finance Manager	150588010001
COOPER, Colin James, Dr 1 Lennox Street EH4 1QB Edinburgh Top Flat Midlothian	Apr 30, 2009	Oct 25, 2016	Director	1 Lennox Street EH4 1QB Edinburgh Top Flat Midlothian	United Kingdom	British	1944-8	Retired G.P.	140378470002
COX, Linzi Margaret Health Agency Weste Rhailes Healthy Living Cenre 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Scotland	Mar 06, 2014	Sep 29, 2017	Director	Health Agency Weste Rhailes Healthy Living Cenre 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Scotland	Scotland	British	1977-9	Support Worker	188302790001
DALE, Victoria 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Mar 06, 2014	Oct 22, 2015	Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	British	1961-8	Unemployed	188833290001
DEARING, Agnes Weir 8/1 New Lairdship Place EH11 3UZ Edinburgh Midlothian	Jul 22, 1999	Feb 20, 2001	Director	8/1 New Lairdship Place EH11 3UZ Edinburgh Midlothian		British	1934-1	Company Director	65842580001
DENHOLM, Anne Louise 17/2 Dumbryden Gardens EH14 2NL Edinburgh Midlothian	Jul 22, 1999	Aug 22, 2002	Director	17/2 Dumbryden Gardens EH14 2NL Edinburgh Midlothian		British	1952-1	Company Director	50737790001
DMOLA EDWARDS, Victoria Harvesters Way EH14 3JF Edinburgh 30 Scotland	Sep 20, 2018	Jul 09, 2025	Director	Harvesters Way EH14 3JF Edinburgh 30 Scotland	Scotland	British	1963-7	Unemployed	250944090001
DOBBIE, Ann Christina Mary 77/4 Calder Gardens EH11 4LF Edinburgh Midlothian	Jul 22, 1999	Feb 20, 2001	Director	77/4 Calder Gardens EH11 4LF Edinburgh Midlothian		British	1938-5	Company Director	65842740001
DUNLOP, Evelyn 65/6 Murrayburn Park EH14 2PP Edinburgh	Apr 16, 1998	Jul 22, 1999	Director	65/6 Murrayburn Park EH14 2PP Edinburgh		British	1951-10	Director	58183080001
ELLIOTT, Moira 6/3 Wester Hailes Park EH14 3AE Edinburgh Midlothian	Apr 29, 1998	Aug 18, 1999	Director	6/3 Wester Hailes Park EH14 3AE Edinburgh Midlothian	Scotland	British	1943-12	Company Director	72137640001
FARMER, Allan David 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Nov 09, 2017	Feb 26, 2018	Director	30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian	Scotland	British	1970-7	Director Of Whalearts, Edinburgh	240009130001
FARMER, Allan David Health Agency Wester Hailes Healthy Living Cenre 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian Scotland	Mar 06, 2014	Nov 09, 2017	Director	Health Agency Wester Hailes Healthy Living Cenre 30 Harvesters Way EH14 3JF Edinburgh Wester Hailes Healthy Living Centre Midlothian Scotland	Scotland	British	1978-5	Co-Ordinator Whalearts	156314790001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE HEALTH AGENCY?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 10, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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