CITY HEALTH CLINIC EDINBURGH LIMITED
Overview
| Company Name | CITY HEALTH CLINIC EDINBURGH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC185407 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CITY HEALTH CLINIC EDINBURGH LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CITY HEALTH CLINIC EDINBURGH LIMITED located?
| Registered Office Address | 153 Queen Street First Floor Front G1 3BJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY HEALTH CLINIC EDINBURGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CITY HEALTH CLINIC LIMITED | Aug 27, 1998 | Aug 27, 1998 |
| RANDOTTE (NO. 457) LIMITED | May 01, 1998 | May 01, 1998 |
What are the latest accounts for CITY HEALTH CLINIC EDINBURGH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CITY HEALTH CLINIC EDINBURGH LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2025 |
| Overdue | No |
What are the latest filings for CITY HEALTH CLINIC EDINBURGH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN Scotland to 153 Queen Street First Floor Front Glasgow G1 3BJ on Mar 26, 2025 | 1 pages | AD01 | ||
Satisfaction of charge SC1854070001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 11, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Umar Razzaq as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN on Aug 10, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 32 Welbeck Road Glasgow G53 7SD Scotland to 21 West Nile Street 2/1 Glasgow G1 2PS on Mar 03, 2022 | 1 pages | AD01 | ||
Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 32 Welbeck Road Glasgow G53 7SD on Aug 27, 2021 | 1 pages | AD01 | ||
Registration of charge SC1854070001, created on Jun 30, 2021 | 20 pages | MR01 | ||
Notification of City Health Holdings Ltd as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Umar Razzaq as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Maclaren Ogilvie Waddell as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Scott Mcgill as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Walter Sneddon Nimmo as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Waddell as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Appointment of Dr Usman Iqbal Ullah as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Cessation of City Health Clinic Group Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Who are the officers of CITY HEALTH CLINIC EDINBURGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULLAH, Usman Iqbal, Dr | Director | Queen Street First Floor Front G1 3BJ Glasgow 153 Scotland | Scotland | British | Dentist | 284828690001 | ||||||||
| MCNEIL, Bruce | Secretary | Netherby St Marys Drive FK15 0DN Dunblane Perthshire | British | 20950420001 | ||||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| WADDELL, John | Secretary | Earl Grey Street EH3 9BN Edinburgh 9 Scotland | 272894740001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Secretary | 16 Charlotte Square EH2 4DF Edinburgh Scotland |
| 38777080002 | ||||||||||
| BOYD, David John Montgomery | Director | 5a Inveresk Village EH21 7TD Musselburgh Midlothian | United Kingdom | British | Dentist | 114313300001 | ||||||||
| MCGILL, Colin Scott | Director | 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Director | 663080001 | ||||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||||||
| NIMMO, Walter Sneddon, Professor | Director | 1 Ettrick Road EH10 5BJ Edinburgh Lothians | United Kingdom | British | Director | 99161270002 | ||||||||
| RAZZAQ, Umar | Director | Earl Grey Street City Health Clinic EH3 9BN Edinburgh 9 Scotland | United Kingdom | British | Pharmacist | 133352360001 | ||||||||
| WADDELL, John Maclaren Ogilvie | Director | 16 Kinghorn Place EH6 4BN Edinburgh Midlothian | Scotland | British | Director | 113233140001 | ||||||||
| WARNOCK, David | Director | 51 Fountainhall Road EH9 2LH Edinburgh Midlothian | United Kingdom | British | Director | 33314740004 | ||||||||
| WILL, James Robert | Nominee Director | Myreside EH41 4JA Gifford East Lothian | Scotland | British | 900003650001 |
Who are the persons with significant control of CITY HEALTH CLINIC EDINBURGH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Health Holdings Ltd | Jun 30, 2021 | Welbeck Road G53 7SD Glasgow 32 Scotland | No | ||||||||||
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Natures of Control
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| City Health Clinic Group Limited | Jan 10, 2020 | Earl Grey Street EH3 9BN Edinburgh 9 Scotland | Yes | ||||||||||
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Natures of Control
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| City Health Clinic Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
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Natures of Control
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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. - license: CC0