STERLING HEALTHCARE LIMITED

STERLING HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTERLING HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC220823
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STERLING HEALTHCARE LIMITED?

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

    Where is STERLING HEALTHCARE LIMITED located?

    Registered Office Address
    22 Bannatyne Street
    ML11 7JR Lanark
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of STERLING HEALTHCARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PHYSICARE LIMITEDJul 02, 2001Jul 02, 2001

    What are the latest accounts for STERLING HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for STERLING HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for STERLING HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Marion Margaret Derby on Aug 04, 2014

    2 pagesCH01

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 15, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Change of details for Mr David George William Scott as a person with significant control on Jul 31, 2020

    2 pagesPSC04

    Confirmation statement made on Jun 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Termination of appointment of David John Aitken Scott as a director on Aug 28, 2019

    1 pagesTM01

    Registered office address changed from 28 Bannatyne Street Lanark ML11 7JR Scotland to 22 Bannatyne Street Lanark ML11 7JR on Jul 02, 2019

    1 pagesAD01

    Confirmation statement made on Jun 29, 2019 with no updates

    3 pagesCS01

    Cessation of Marion Margaret Derby as a person with significant control on Dec 19, 2018

    1 pagesPSC07

    Cessation of David John Aitken Scott as a person with significant control on Dec 19, 2018

    1 pagesPSC07

    Director's details changed for Mr David John Aitken Scott on Dec 10, 2018

    2 pagesCH01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Notification of Marion Margaret Derby as a person with significant control on Aug 01, 2016

    2 pagesPSC01

    Who are the officers of STERLING HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERBY, Marion Margaret
    Bannatyne Street
    ML11 7JR Lanark
    22
    Scotland
    Director
    Bannatyne Street
    ML11 7JR Lanark
    22
    Scotland
    ScotlandBritishSec/Administrator479800005
    SCOTT, David George William
    Bannatyne Street
    ML11 7JR Lanark
    28
    Director
    Bannatyne Street
    ML11 7JR Lanark
    28
    ScotlandBritishManager123980770001
    DERBY, Marion Margaret
    Marrs Wynd
    ML11 7JE Lanark
    6
    Lanarkshire
    Secretary
    Marrs Wynd
    ML11 7JE Lanark
    6
    Lanarkshire
    British479800002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    SCOTT, David John Aitken
    Bannatyne Street
    ML11 7JR Lanark
    28
    Director
    Bannatyne Street
    ML11 7JR Lanark
    28
    ScotlandBritishCompany Director50207960004
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of STERLING HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Aitken Scott
    Bannatyne Street
    ML11 7JR Lanark
    28
    Scotland
    Aug 01, 2016
    Bannatyne Street
    ML11 7JR Lanark
    28
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Marion Margaret Derby
    Bannatyne Street
    ML11 7JR Lanark
    28
    Scotland
    Aug 01, 2016
    Bannatyne Street
    ML11 7JR Lanark
    28
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David George William Scott
    Bannatyne Street
    ML11 7JR Lanark
    22
    Scotland
    Aug 01, 2016
    Bannatyne Street
    ML11 7JR Lanark
    22
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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