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A & E HEALTHCARE LTD

A & E HEALTHCARE LTD

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

    • Overview

    Company NameA & E HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430666
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of A & E HEALTHCARE LTD?

    • Manufacture of basic pharmaceutical products (21100) / Manufacturing

    Where is A & E HEALTHCARE LTD located?

    Registered Office Address
    Lowland Accountancy
    107 Irish Street
    DG1 2NP Dumfries
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of A & E HEALTHCARE LTD?

    Previous Company Names
    Company NameFromUntil
    A&E PLASTERS AND DRESSINGS LTDAug 17, 2012Aug 17, 2012

    What are the latest accounts for A & E HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A & E 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 A & E HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Aug 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Aug 17, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Certificate of change of name

    Company name changed a&e plasters and dressings LTD\certificate issued on 20/06/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2023

    		RES15

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 17, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 17, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Lowland Accountancy 166 Irish Street Dumfries DG1 2NJ to Lowland Accountancy 107 Irish Street Dumfries DG1 2NP on Nov 19, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 17, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Notification of John David Murray as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Aug 17, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Gordon Graham Duncan as a director on Nov 16, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 17, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 17, 2016 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of A & E HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, John David
    107 Irish Street
    DG1 2NP Dumfries
    Lowland Accountancy
    Scotland
    		Director
    107 Irish Street
    DG1 2NP Dumfries
    Lowland Accountancy
    Scotland
    		ScotlandBritish57162150002
    DUNCAN, Gordon Graham
    c/o Lowland Accountancy
    Irish Street
    DG1 2NJ Dumfries
    166
    Scotland
    		Director
    c/o Lowland Accountancy
    Irish Street
    DG1 2NJ Dumfries
    166
    Scotland
    		United KingdomBritish26792030004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & E HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Murray
    107 Irish Street
    DG1 2NP Dumfries
    Lowland Accountancy
    Scotland
    		Apr 06, 2016
    107 Irish Street
    DG1 2NP Dumfries
    Lowland Accountancy
    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.
    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