APPLE HEALTHCARE EDINBURGH LTD

Overview

Company Name	APPLE HEALTHCARE EDINBURGH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC339804
Jurisdiction	Scotland
Date of Creation	Mar 18, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of APPLE HEALTHCARE EDINBURGH LTD?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is APPLE HEALTHCARE EDINBURGH LTD located?

Registered Office Address	Sky Hub Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for APPLE HEALTHCARE EDINBURGH LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for APPLE HEALTHCARE EDINBURGH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 01, 2026
Next Confirmation Statement Due	May 15, 2026
Next Confirmation Statement Made Up To	May 01, 2025
Overdue	No

What are the latest filings for APPLE HEALTHCARE EDINBURGH LTD?

Filings
Date	Description	Document	Type
Jul 14, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

May 02, 2025	Confirmation statement made on May 01, 2025 with no updates	3 pages	CS01

Jun 19, 2024	Total exemption full accounts made up to Oct 31, 2023	10 pages	AA

May 03, 2024	Confirmation statement made on May 01, 2024 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Oct 31, 2022	10 pages	AA

May 05, 2023	Confirmation statement made on May 01, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Registered office address changed from Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on Sep 15, 2022	1 pages	AD01

Sep 15, 2022	Registered office address changed from 23 Crow Road Glasgow G11 7RT to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on Sep 15, 2022	1 pages	AD01

Jun 24, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

May 06, 2022	Confirmation statement made on May 01, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Total exemption full accounts made up to Oct 31, 2020	9 pages	AA

May 06, 2021	Confirmation statement made on May 01, 2021 with no updates	3 pages	CS01

Jul 17, 2020	Total exemption full accounts made up to Oct 31, 2019	9 pages	AA

May 01, 2020	Confirmation statement made on May 01, 2020 with no updates	3 pages	CS01

Mar 27, 2020	Notification of Simon Wilson as a person with significant control on Mar 20, 2020	2 pages	PSC01

Mar 20, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jul 29, 2019	Total exemption full accounts made up to Oct 31, 2018	9 pages	AA

May 16, 2019	Satisfaction of charge SC3398040003 in full	4 pages	MR04

Apr 27, 2019	Registration of charge SC3398040004, created on Apr 25, 2019	14 pages	MR01

Apr 11, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Feb 02, 2019	Registration of charge SC3398040003, created on Jan 30, 2019	14 pages	MR01

Jul 16, 2018	Total exemption full accounts made up to Oct 31, 2017	8 pages	AA

Apr 04, 2018	Registration of charge SC3398040002, created on Mar 29, 2018	16 pages	MR01

Mar 27, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

Jul 28, 2017	Total exemption small company accounts made up to Oct 31, 2016	8 pages	AA

View All Filings

Who are the officers of APPLE HEALTHCARE EDINBURGH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAJHU, Sanjay 4 Hughenden Gardens G12 9XW Glasgow	Mar 18, 2008		Director	4 Hughenden Gardens G12 9XW Glasgow	Scotland	British	1968-9	98704600001
WILSON, Simon Andrew Cockburn Street EH1 1BP Edinburgh 35/6 Lothian	Mar 18, 2008		Director	Cockburn Street EH1 1BP Edinburgh 35/6 Lothian	Scotland	British	1971-1	129768470001
AGGARWAL, Narinder Kumar 44 Cumnock Road G33 1QT Glasgow	Mar 18, 2008	Apr 10, 2014	Secretary	44 Cumnock Road G33 1QT Glasgow		British		103340190001
BRIAN REID LTD. Logie Mill Logie Green Road EH7 4HH Edinburgh 5	Mar 18, 2008	Mar 18, 2008	Secretary	Logie Mill Logie Green Road EH7 4HH Edinburgh 5				128808500001
STEPHEN MABBOTT LTD. Mitchell Lane G1 3NU Glasgow 14	Mar 18, 2008	Mar 18, 2008	Director	Mitchell Lane G1 3NU Glasgow 14				128808510001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of APPLE HEALTHCARE EDINBURGH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Andrew Wilson Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland	Mar 20, 2020	Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Sanjay Majhu Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland	Jan 01, 2017	Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland	No
	Nationality: British Country of Residence: Scotland
	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