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LOGAN HEALTHCARE LTD

LOGAN HEALTHCARE LTD

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

    • Overview

    Company NameLOGAN HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC383809
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LOGAN HEALTHCARE LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is LOGAN HEALTHCARE LTD located?

    Registered Office Address
    77 Dunn Street
    G40 3PA Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOGAN HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 17, 2026
    Next Confirmation Statement DueAug 31, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 17, 2025
    OverdueNo

    What are the latest filings for LOGAN HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		9 pagesAA

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		10 pagesAA

    Total exemption full accounts made up to Aug 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Change of details for Mr Ahdul Mohammed as a person with significant control on Aug 24, 2020

    		2 pagesPSC04

    Registered office address changed from 37 Main Street Calderbank Airdrie ML6 9SG to 77 Dunn Street Glasgow G40 3PA on Jul 22, 2020

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		8 pagesAA

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		8 pagesAA

    Confirmation statement made on Aug 17, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Aug 17, 2016 with updates

    		5 pagesCS01

    Accounts for a small company made up to Aug 31, 2015

    		7 pagesAA

    Annual return made up to Aug 17, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 575,010
    		SH01

    Accounts for a small company made up to Aug 31, 2014

    		7 pagesAA

    Annual return made up to Aug 17, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 575,010
    		SH01
    View All Filings

    Who are the officers of LOGAN HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Ahdul Farooq
    G40 3PA Glasgow
    77 Dunn Street
    Scotland
    		Director
    G40 3PA Glasgow
    77 Dunn Street
    Scotland
    		ScotlandBritish177413240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOGAN HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ahdul Mohammed
    G40 3PA Glasgow
    77 Dunn Street
    Scotland
    		Jun 30, 2016
    G40 3PA Glasgow
    77 Dunn Street
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Logan Holding Company Limited
    ML6 9SG Calderbank
    37 Main Street
    Airdrie
    Scotland
    		Jun 30, 2016
    ML6 9SG Calderbank
    37 Main Street
    Airdrie
    Scotland
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies House Act 2006
    Place Registered17/08/2010
    Registration NumberSc447475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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