MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.
Overview
| Company Name | MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC248463 |
| 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 MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
Where is MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD. located?
| Registered Office Address | 21 Manor Place EH3 7DX Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
| Company Name | From | Until |
|---|---|---|
| MULBERRY HOUSE (COMPLIMENTARY HEALTHCARE) LTD. | Apr 28, 2003 | Apr 28, 2003 |
What are the latest accounts for MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Apr 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Patrick William Harding as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick William Harding as a secretary on Dec 31, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Miss Louise Mcfarlane as a director on Jan 15, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Kirsty Anna | Director | Manor Place EH3 7DX Edinburgh 21 Scotland | Scotland | Scottish | 138576370001 | |||||
| MCFARLANE, Louise | Director | Manor Place EH3 7DX Edinburgh 21 | Scotland | Scottish | 194508970001 | |||||
| HARDING, Patrick William | Secretary | 25 Pilton Avenue EH5 2BS Edinburgh | British | 92454950001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| M & M COMPANY SECRETARIES LIMITED | Secretary | 8 Walker Street EH3 7LH Edinburgh | 77261590001 | |||||||
| HARDING, Patrick William | Director | 25 Pilton Avenue EH5 2BS Edinburgh | Scotland | British | 92454950001 | |||||
| HEAVEY, Caitlin Patricia | Director | 14 Ivy Terrace EH11 1PQ Edinburgh | Scotland | British | 92454650001 | |||||
| PEDERSEN, Dianne | Director | 1 Queens Avenue EH4 2DG Edinburgh | Scotland | British | 92454860001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of MULBERRY HOUSE (COMPLEMENTARY HEALTHCARE) LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Kirsty Anna Downie | Apr 06, 2016 | Manor Place EH3 7DX Edinburgh 21 | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Louise Mcfarlane | Apr 06, 2016 | Manor Place EH3 7DX Edinburgh 21 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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