ONE PRIVATE HEALTHCARE LTD.

Overview

Company Name	ONE PRIVATE HEALTHCARE LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC368819
Jurisdiction	Scotland
Date of Creation	Nov 19, 2009

Summary

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

What is the purpose of ONE PRIVATE HEALTHCARE LTD.?

Specialists medical practice activities (86220) / Human health and social work activities

Where is ONE PRIVATE HEALTHCARE LTD. located?

Registered Office Address	Connect Building 59 Bath Street G2 2DH Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of ONE PRIVATE HEALTHCARE LTD.?

Previous Company Names
Company Name	From	Until
PREMITYPE LIMITED	Nov 19, 2009	Nov 19, 2009

What are the latest accounts for ONE PRIVATE HEALTHCARE LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 29, 2026
Next Confirmation Statement Due	Jul 13, 2026
Next Confirmation Statement Made Up To	Jun 29, 2025
Overdue	No

What are the latest filings for ONE PRIVATE HEALTHCARE LTD.?

Filings
Date	Description	Document	Type
Sep 10, 2025	Confirmation statement made on Jun 29, 2025 with no updates	3 pages	CS01

Jul 22, 2025	Micro company accounts made up to Nov 30, 2024	5 pages	AA

Aug 16, 2024	Micro company accounts made up to Nov 30, 2023	5 pages	AA

Jul 18, 2024	Confirmation statement made on Jun 29, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Micro company accounts made up to Nov 30, 2022	5 pages	AA

Aug 10, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Sep 05, 2022	Micro company accounts made up to Nov 30, 2021	5 pages	AA

Jul 28, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Aug 24, 2021	Micro company accounts made up to Nov 30, 2020	5 pages	AA

Aug 05, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Nov 30, 2019	5 pages	AA

Jul 06, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Aug 20, 2019	Micro company accounts made up to Nov 30, 2018	4 pages	AA

Aug 15, 2019	Notification of Saduf Riaz as a person with significant control on Jul 28, 2019	2 pages	PSC01

Aug 15, 2019	Cessation of Monique Riaz as a person with significant control on Jul 28, 2019	1 pages	PSC07

Aug 15, 2019	Notification of Monique Riaz as a person with significant control on May 31, 2017	2 pages	PSC01

Aug 15, 2019	Cessation of Saduf Riaz as a person with significant control on Jul 28, 2019	1 pages	PSC07

Aug 09, 2019	Confirmation statement made on Jun 29, 2019 with updates	5 pages	CS01

Aug 09, 2019	Notification of Saduf Riaz as a person with significant control on Jun 28, 2019	2 pages	PSC01

Aug 09, 2019	Change of details for Mrs Monique Riaz as a person with significant control on Jun 28, 2019	2 pages	PSC04

Aug 09, 2019	Cessation of Monique Riaz as a person with significant control on Jun 28, 2019	1 pages	PSC07

Sep 20, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

Aug 31, 2018	Micro company accounts made up to Nov 30, 2017	4 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 29, 2017 with updates	6 pages	CS01

Jun 29, 2017	Change of details for Mrs Moniqu Riaz as a person with significant control on May 31, 2017	2 pages	PSC04

View All Filings

Who are the officers of ONE PRIVATE HEALTHCARE LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIAZ, Saduf, Dr

Jan 02, 2010

Director

301 Glasgow Harbour Terraces

G11 6BP Glasgow

Unit 9/4

Lanarkshire

Scotland

British

1977-7

None

114778740001

LLOYD, Elizabeth

Jan 02, 2010

Nov 01, 2014

Secretary

Glasgow Harbour Terraces

G11 6BP Glasgow

Unit 9/4

Lanarkshire

British

148353280001

BRIAN REID LTD.

Nov 19, 2009

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

147047630001

MABBOTT, Stephen George

Nov 19, 2009

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Saduf Riaz 59 Bath Street G2 2DH Glasgow Connect Building Scotland	Jul 28, 2019	59 Bath Street G2 2DH Glasgow Connect Building Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr Saduf Riaz 59 Bath Street G2 2DH Glasgow Connect Building Scotland	Jun 28, 2019	59 Bath Street G2 2DH Glasgow Connect Building Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Ms Monique Riaz 59 Bath Street G2 2DH Glasgow Connect Building Scotland	May 31, 2017	59 Bath Street G2 2DH Glasgow Connect Building Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr Saduf Riaz 59 Bath Street G2 2DH Glasgow Connect Building Scotland	May 31, 2017	59 Bath Street G2 2DH Glasgow Connect Building Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Dr Saduf Riaz 59 Bath Street G2 2DH Glasgow Connect Building Scotland	Nov 19, 2016	59 Bath Street G2 2DH Glasgow Connect Building Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% 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