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HEALTHAWARE LIMITED

HEALTHAWARE LIMITED

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

    • Overview

    Company NameHEALTHAWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274306
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HEALTHAWARE LIMITED?

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

    Where is HEALTHAWARE LIMITED located?

    Registered Office Address
    Carsewood
    IV10 8SH Fortrose
    Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHAWARE 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 HEALTHAWARE LIMITED?

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for HEALTHAWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 06, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 06, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 06, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 06, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		6 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		3 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 200
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		8 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 200
    		SH01
    View All Filings

    Who are the officers of HEALTHAWARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, Jennifer Maeve, Dr
    Carsewood
    IV10 8SH Fortrose
    		Secretary
    Carsewood
    IV10 8SH Fortrose
    		Irish100588700001
    EWINS, Jane Marie Gould
    IV10 8SH Fortrose
    Carsewood
    Ross-Shire
    United Kingdom
    		Director
    IV10 8SH Fortrose
    Carsewood
    Ross-Shire
    United Kingdom
    		ScotlandBritish153377910001
    HALL, Geoffrey Frank, Dr
    Carsewood
    IV10 8SH Fortrose
    		Director
    Carsewood
    IV10 8SH Fortrose
    		ScotlandBritish100588710001
    HALL, Jennifer Maeve, Dr
    Carsewood
    IV10 8SH Fortrose
    		Director
    Carsewood
    IV10 8SH Fortrose
    		ScotlandIrish100588700001
    GAVINE, Fiona Stewart
    1 Greenwood Avenue
    FK8 2RL Stirling
    Stirlingshire
    		Director
    1 Greenwood Avenue
    FK8 2RL Stirling
    Stirlingshire
    		ScotlandBritish67384220002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHAWARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Innova Partnerships
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc310019
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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