GNA HEALTHCARE LTD
Overview
| Company Name | GNA HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC490818 |
| 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 GNA HEALTHCARE LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GNA HEALTHCARE LTD located?
| Registered Office Address | 7-9 Kilmarnock Road G41 3YN Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GNA HEALTHCARE LTD?
| 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 GNA HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Oct 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2025 |
| Overdue | No |
What are the latest filings for GNA HEALTHCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Satisfaction of charge SC4908180002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 17, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Previous accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Notification of Bnc Healthcare Limited as a person with significant control on Feb 26, 2024 | 2 pages | PSC02 | ||
Cessation of Primepharma Ltd as a person with significant control on Feb 26, 2024 | 1 pages | PSC07 | ||
Termination of appointment of Usman Habib Rehman as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rameshwer Lal as a director on Feb 26, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC4908180001 in full | 1 pages | MR04 | ||
Registration of charge SC4908180003, created on Jun 17, 2022 | 18 pages | MR01 | ||
Registration of charge SC4908180004, created on Jun 22, 2022 | 14 pages | MR01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Nov 10, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 10 pages | AA | ||
Notification of Primepharma Ltd as a person with significant control on Dec 01, 2020 | 1 pages | PSC02 | ||
Cessation of Arfan Ramzan as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Cessation of Gazenfer Ali as a person with significant control on Dec 01, 2020 | 1 pages | PSC07 | ||
Appointment of Dr Rameshwer Lal as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Appointment of Dr Usman Rehman as a director on Dec 01, 2020 | 2 pages | AP01 | ||
Director's details changed for Mr Gazenfer Ali on Mar 13, 2021 | 2 pages | CH01 | ||
Who are the officers of GNA HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Azhar, Dr. | Director | Kilmarnock Road G41 3YN Glasgow 7-9 | Scotland | British | Doctor | 92116320003 | ||||
| ALI, Gazenfer | Director | Kilmarnock Road G41 3YN Glasgow 7-9 | Scotland | British | Pharmacist | 132622260002 | ||||
| RAMZAN, Arfan | Director | Kilmarnock Road G41 3YN Glasgow 7-9 | Scotland | British | Pharmacist | 167831220001 | ||||
| LAL, Rameshwer, Dr | Director | Kilmarnock Road G41 3YN Glasgow 7-9 | Scotland | British | Doctor | 280806010001 | ||||
| REHMAN, Usman Habib, Dr | Director | Kilmarnock Road G41 3YN Glasgow 7-9 | Scotland | British | Doctor | 121845950002 |
Who are the persons with significant control of GNA HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bnc Healthcare Limited | Feb 26, 2024 | Dumbarton Road G11 6RZ Glasgow 364a Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Primepharma Ltd | Dec 01, 2020 | Bath Street G2 4TP Glasgow 168 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arfan Ramzan | Nov 10, 2016 | Kilmarnock Road G41 3YN Glasgow 7-9 | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gazenfer Ali | Nov 10, 2016 | Kilmarnock Road G41 3YN Glasgow 7-9 | 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