PROHEALTH CLINICS LTD.

PROHEALTH CLINICS LTD.

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

    Company NamePROHEALTH CLINICS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC428845
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PROHEALTH CLINICS LTD.?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PROHEALTH CLINICS LTD. located?

    Registered Office Address
    5 South Gyle Crescent Lane
    EH12 9EG Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PROHEALTH CLINICS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for PROHEALTH CLINICS LTD.?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for PROHEALTH CLINICS LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 23, 2025 with no updates

    3 pagesCS01

    Change of details for Deirdre Ada Atkinson as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Total exemption full accounts made up to Jul 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Director's details changed for Deirdre Ada Atkinson on Feb 01, 2024

    2 pagesCH01

    Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024

    1 pagesAD01

    Confirmation statement made on Jul 23, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    5 pagesCS01

    Change of details for Ms Deidre Ada Atkinson as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Termination of appointment of Deidre Ada Atkinson as a director on Mar 01, 2021

    1 pagesTM01

    Appointment of Deirdre Ada Atkinson as a director on Mar 01, 2021

    2 pagesAP01

    Total exemption full accounts made up to Jul 31, 2021

    8 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    4 pagesCS01

    Appointment of Ms Deidre Ada Atkinson as a director on Mar 01, 2021

    2 pagesAP01

    Change of details for Ms Deidre Ada Atkinson as a person with significant control on Mar 01, 2021

    2 pagesPSC04

    Cessation of Shona Hamilton as a person with significant control on Mar 01, 2021

    1 pagesPSC07

    Termination of appointment of Shona Hamilton as a director on Mar 01, 2021

    1 pagesTM01

    Total exemption full accounts made up to Jul 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    8 pagesAA

    Who are the officers of PROHEALTH CLINICS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINSON, Deirdre Ada
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Director
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    United KingdomBritish67387100003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    ATKINSON, Deidre Ada
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Director
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    ScotlandBritish211072280001
    HAMILTON, Shona
    Bristo Place
    EH1 1EZ Edinburgh
    17
    Lothian
    Scotland
    Director
    Bristo Place
    EH1 1EZ Edinburgh
    17
    Lothian
    Scotland
    ScotlandScottish174611600001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Midlothian
    Scotland
    ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritish135727620001

    Who are the persons with significant control of PROHEALTH CLINICS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Shona Hamilton
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Apr 06, 2016
    Redheughs Rigg
    EH12 9DQ Edinburgh
    6
    Yes
    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 voting rights in the company.
    Deirdre Ada Atkinson
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    Apr 06, 2016
    EH12 9EG Edinburgh
    5 South Gyle Crescent Lane
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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