CITY HEALTH CLINIC LIMITED
Overview
| Company Name | CITY HEALTH CLINIC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC291823 |
| 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 CITY HEALTH CLINIC LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is CITY HEALTH CLINIC LIMITED located?
| Registered Office Address | 153 Queen Street First Floor Front G1 3BJ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CITY HEALTH CLINIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 744 LIMITED | Oct 18, 2005 | Oct 18, 2005 |
What are the latest accounts for CITY HEALTH CLINIC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for CITY HEALTH CLINIC LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2024 |
| Overdue | No |
What are the latest filings for CITY HEALTH CLINIC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN Scotland to 153 Queen Street First Floor Front Glasgow G1 3BJ on Mar 26, 2025 | 1 pages | AD01 | ||
Satisfaction of charge SC2918230001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Umar Razzaq as a director on Nov 02, 2022 | 1 pages | TM01 | ||
Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN on Aug 10, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Registered office address changed from 32 Welbeck Road Glasgow G53 7SD Scotland to 21 West Nile Street 2/1 Glasgow G1 2PS on Mar 03, 2022 | 1 pages | AD01 | ||
Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 32 Welbeck Road Glasgow G53 7SD on Aug 27, 2021 | 1 pages | AD01 | ||
Confirmation statement made on Jul 21, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC2918230001, created on Jun 30, 2021 | 20 pages | MR01 | ||
Notification of City Health Holdings Ltd as a person with significant control on Jun 30, 2021 | 2 pages | PSC02 | ||
Appointment of Mr Umar Razzaq as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Appointment of Dr Usman Iqbal Ullah as a director on Jun 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Alastair Scott Mcgill as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Waddell as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||
Cessation of City Health Clinic Group Limited as a person with significant control on Jun 30, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Jane Victoria Mcgill as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Termination of appointment of Colin Scott Mcgill as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Jun 30, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Waddell as a secretary on Aug 07, 2020 | 2 pages | AP03 | ||
Who are the officers of CITY HEALTH CLINIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ULLAH, Usman Iqbal, Dr | Director | Queen Street First Floor Front G1 3BJ Glasgow 153 Scotland | Scotland | British | Dentist | 284828690001 | ||||||||
| WADDELL, John | Secretary | Earl Grey Street EH3 9BN Edinburgh 9 Scotland | 272894540001 | |||||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | Charlotte Square EH2 4DF Edinburgh 16 Midlothian United Kingdom |
| 900000320001 | ||||||||||
| BOYD, David John Montgomery | Director | 5a Inveresk Village EH21 7TD Musselburgh Midlothian | United Kingdom | British | Dentist | 114313300001 | ||||||||
| BROWN, David, Dr | Director | 21 Lothian Road EH22 3AA Dalkeith The Lodge Midlothian | United Kingdom | British | Dentist | 131267580001 | ||||||||
| MCGILL, Alastair Scott | Director | Earl Grey Street EH3 9BN Edinburgh 9 Scotland | United Kingdom | British | Dentist | 167416970001 | ||||||||
| MCGILL, Colin Scott | Director | 10 Wester Coates Avenue EH12 5LS Edinburgh Midlothian | United Kingdom | British | Director | 663080001 | ||||||||
| MCGILL, Jane Victoria, Dr | Director | Rothesay Terrace EH3 7RY Edinburgh 18b Midlothian | United Kingdom | British | Dentist | 141062150001 | ||||||||
| RAZZAQ, Umar | Director | Earl Grey Street City Health Clinic EH3 9BN Edinburgh 9 Scotland | United Kingdom | British | Pharmacist | 133352360001 | ||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of CITY HEALTH CLINIC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| City Health Holdings Ltd | Jun 30, 2021 | Welbeck Road G53 7SD Glasgow 32 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| City Health Clinic Group Limited | Apr 06, 2016 | Charlotte Square EH2 4DF Edinburgh 16 Scotland | Yes | ||||||||||
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Natures of Control
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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