DEANS HEALTHCARE LTD.

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

    Company NameDEANS HEALTHCARE LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346612
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DEANS HEALTHCARE LTD.?

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

    Where is DEANS HEALTHCARE LTD. located?

    Registered Office Address
    c/o FIRST FLOOR
    133 Finnieston Street
    G3 8HB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEANS HEALTHCARE LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for DEANS HEALTHCARE LTD.?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for DEANS HEALTHCARE LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    11 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    11 pagesAA

    Confirmation statement made on Aug 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    11 pagesAA

    Confirmation statement made on Aug 05, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John James Connolly on Aug 04, 2023

    2 pagesCH01

    Change of details for Mr John James Connolly as a person with significant control on Aug 04, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2021

    11 pagesAA

    Confirmation statement made on Aug 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    11 pagesAA

    Confirmation statement made on Aug 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    11 pagesAA

    Confirmation statement made on Aug 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    10 pagesAA

    Confirmation statement made on Aug 05, 2019 with updates

    5 pagesCS01

    Change of details for Mohammed Arif Hanif as a person with significant control on Nov 27, 2017

    2 pagesPSC04

    Director's details changed for Mr John James Connolly on Jan 30, 2018

    2 pagesCH01

    Change of details for Mr John James Connolly as a person with significant control on Jan 30, 2018

    2 pagesPSC04

    Director's details changed for Mohammed Arif Hanif on Nov 27, 2017

    2 pagesCH01

    Confirmation statement made on Aug 05, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    12 pagesAA

    Satisfaction of charge 3 in full

    4 pagesMR04

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Aug 05, 2017 with updates

    5 pagesCS01

    Who are the officers of DEANS HEALTHCARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANIF, Mohammed Arif
    c/o First Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Secretary
    c/o First Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    British101168510002
    CONNOLLY, John James
    c/o First Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    c/o First Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandScottish266925900002
    HANIF, Mohammed Arif
    c/o First Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    c/o First Floor
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    United KingdomBritish101168510004
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    132352550001
    CONNOLLY, John James
    Kilmarnock Road
    Newlands
    G43 2DG Glasgow
    332
    Director
    Kilmarnock Road
    Newlands
    G43 2DG Glasgow
    332
    United KingdomBritish132651720002
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    132352580001

    Who are the persons with significant control of DEANS HEALTHCARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Connolly
    Finnieston Street
    Glasgow
    133
    United Kingdom
    Apr 06, 2016
    Finnieston Street
    Glasgow
    133
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mohammed Arif Hanif
    Finnieston Street
    Glasgow
    133
    United Kingdom
    Apr 06, 2016
    Finnieston Street
    Glasgow
    133
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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