SOLUTIONS HEALTHCARE LIMITED
Overview
| Company Name | SOLUTIONS HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC472391 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SOLUTIONS HEALTHCARE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOLUTIONS HEALTHCARE LIMITED located?
| Registered Office Address | Paxton House 11 Woodside Crescent G3 7UL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SOLUTIONS HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SOLUTIONS HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for SOLUTIONS HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 223 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||||||||||
Appointment of Mr Iain Richard Picton Laws as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Steven Yeandle as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Evelyn Christie as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Christie as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Alan Telfer Christie as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Evelyn Christie as a person with significant control on Feb 01, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on Feb 01, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 01, 2024 | 2 pages | AP04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mrs Evelyn Christie as a person with significant control on Mar 13, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Alan Telfer Christie as a person with significant control on Mar 13, 2022 | 2 pages | PSC04 | ||||||||||
Who are the officers of SOLUTIONS HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| LAWS, Iain Richard Picton | Director | 11 Woodside Crescent G3 7UL Glasgow Paxton House | United Kingdom | British | 245761300001 | |||||||||
| YEANDLE, James | Director | 11 Woodside Crescent G3 7UL Glasgow Paxton House | United Kingdom | British | 306123210001 | |||||||||
| CHRISTIE, Alan | Director | 11 Woodside Crescent G3 7UL Glasgow Paxton House United Kingdom | Scotland | British | 185903110002 | |||||||||
| CHRISTIE, Evelyn | Director | 11 Woodside Crescent G3 7UL Glasgow Paxton House United Kingdom | Scotland | British | 185903120003 |
Who are the persons with significant control of SOLUTIONS HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Advisory Broking Holdings Limited | Feb 01, 2024 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alan Telfer Christie | Apr 06, 2016 | 11 Woodside Crescent G3 7UL Glasgow Paxton House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Evelyn Christie | Apr 06, 2016 | 11 Woodside Crescent G3 7UL Glasgow Paxton House | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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