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DHB HEALTHCARE LIMITED

DHB HEALTHCARE LIMITED

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

    • Overview

    Company NameDHB HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC270664
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DHB HEALTHCARE LIMITED?

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

    Where is DHB HEALTHCARE LIMITED located?

    Registered Office Address
    3 White Court,
    The Rise
    KA30 8TL Largs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHB HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

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

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for DHB HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    		9 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    		9 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		9 pagesAA

    Total exemption full accounts made up to Oct 31, 2020

    		9 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		9 pagesAA

    Confirmation statement made on Jul 14, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		12 pagesAA

    Registration of charge SC2706640004, created on Jan 16, 2019

    		8 pagesMR01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Registration of charge SC2706640003, created on Nov 13, 2018

    		8 pagesMR01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Confirmation statement made on Jul 14, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		12 pagesAA

    Confirmation statement made on Jul 14, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    		7 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Jul 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of DHB HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYLE, Ann Joy
    14 Pencil View
    KA30 8JZ Largs
    		Secretary
    14 Pencil View
    KA30 8JZ Largs
    		British99294220001
    BOYLE, David Halliday
    White Court
    The Rise
    KA30 8TL Largs
    3
    Ayrshire
    		Director
    White Court
    The Rise
    KA30 8TL Largs
    3
    Ayrshire
    		ScotlandScottish99294330004
    BOYLE, David Halliday
    26 Rosebank Gardens
    KA30 8TD Largs
    Ayrshire
    		Secretary
    26 Rosebank Gardens
    KA30 8TD Largs
    Ayrshire
    		British99294330003
    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
    BOYLE, Ann Joy
    14 Pencil View
    KA30 8JZ Largs
    		Director
    14 Pencil View
    KA30 8JZ Largs
    		British99294220001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Halliday Boyle
    White Court,
    The Rise
    KA30 8TL Largs
    3
    		Apr 06, 2016
    White Court,
    The Rise
    KA30 8TL Largs
    3
    		No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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