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CITY HEALTH CLINIC GROUP LIMITED

CITY HEALTH CLINIC GROUP LIMITED

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

    • Overview

    Company NameCITY HEALTH CLINIC GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC291822
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITY HEALTH CLINIC GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is CITY HEALTH CLINIC GROUP LIMITED located?

    Registered Office Address
    Titanium
    1 Kings Inch Place
    PA4 8WF Renfrew
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY HEALTH CLINIC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWS 743 LIMITEDOct 18, 2005Oct 18, 2005

    What are the latest accounts for CITY HEALTH CLINIC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CITY HEALTH CLINIC GROUP LIMITED?

    Last Confirmation Statement Made Up ToOct 18, 2025
    Next Confirmation Statement DueNov 01, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 18, 2024
    OverdueNo

    What are the latest filings for CITY HEALTH CLINIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 27, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2025

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2024

    		7 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Appointment of Mbm Secretarial Services Limited as a secretary on Jul 25, 2022

    		2 pagesAP04

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 25, 2022

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 8 Walker Street Edinburgh EH3 7LA on Nov 24, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr John Waddell as a secretary on Aug 07, 2020

    		2 pagesAP03

    Termination of appointment of Dm Company Services Limited as a secretary on Aug 07, 2020

    		1 pagesTM02

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Earl Grey Street Edinburgh EH3 9BN on Aug 07, 2020

    		1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Warnock as a director on Oct 19, 2018

    		1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CITY HEALTH CLINIC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WADDELL, John
    1 Kings Inch Place
    PA4 8WF Renfrew
    Titanium
    		Secretary
    1 Kings Inch Place
    PA4 8WF Renfrew
    Titanium
    		272895120001
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Scotland
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    MCGILL, Colin Scott
    10 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    		Director
    10 Wester Coates Avenue
    EH12 5LS Edinburgh
    Midlothian
    		United KingdomBritishDirector663080001
    NIMMO, Walter Sneddon, Professor
    1 Ettrick Road
    EH10 5BJ Edinburgh
    Lothians
    		Director
    1 Ettrick Road
    EH10 5BJ Edinburgh
    Lothians
    		United KingdomBritishDirector99161270002
    WADDELL, John
    15 Bonnington Road
    EH6 5JD Edinburgh
    Midlothian
    		Director
    15 Bonnington Road
    EH6 5JD Edinburgh
    Midlothian
    		United KingdomBritishDirector116320150001
    DM COMPANY SERVICES LIMITED
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    		Nominee Secretary
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Midlothian
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC091698
    		900000320001
    BOYD, David John Montgomery
    5a Inveresk Village
    EH21 7TD Musselburgh
    Midlothian
    		Director
    5a Inveresk Village
    EH21 7TD Musselburgh
    Midlothian
    		United KingdomBritishDentist114313300001
    WARNOCK, David
    51 Fountainhall Road
    EH9 2LH Edinburgh
    Midlothian
    		Director
    51 Fountainhall Road
    EH9 2LH Edinburgh
    Midlothian
    		United KingdomBritishFund Manager33314740004
    DM DIRECTOR LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Director
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900020020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY HEALTH CLINIC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		Apr 06, 2016
    Charlotte Square
    EH2 4DF Edinburgh
    16
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc102012
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does CITY HEALTH CLINIC GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 23, 2025Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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