PGD HEALTHCARE LTD
Overview
| Company Name | PGD HEALTHCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC508927 |
| 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 PGD HEALTHCARE LTD?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is PGD HEALTHCARE LTD located?
| Registered Office Address | Sky Hub Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PGD HEALTHCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for PGD HEALTHCARE LTD?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for PGD HEALTHCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 11 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||
Registered office address changed from 23 Crow Road Glasgow G11 7RT to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on Sep 15, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jun 22, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 10 pages | AA | ||
Cessation of Anish Singh Majhu as a person with significant control on Aug 30, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 22, 2020 with updates | 4 pages | CS01 | ||
Cessation of Mohammed Arif Hanif as a person with significant control on Aug 30, 2019 | 3 pages | PSC07 | ||
Appointment of Mr Sanjay Majhu as a director on Aug 29, 2019 | 2 pages | AP01 | ||
Notification of Anish Singh Majhu as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||
Cessation of Mohammed Arif Hanif as a person with significant control on Sep 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Anish Majhu as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Cessation of Mohammed Arif Hanif as a person with significant control on Sep 01, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Sanjay Majhu as a director on Sep 01, 2019 | 2 pages | AP01 | ||
Notification of Majhu Holdings Ltd as a person with significant control on Aug 30, 2019 | 4 pages | PSC02 | ||
Termination of appointment of John James Connolly as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mohammed Arif Hanif as a director on Sep 03, 2019 | 1 pages | TM01 | ||
Registered office address changed from , 1st Floor 133 Finnieston Street, Glasgow, G3 8HB, Scotland to 23 Crow Road Glasgow G11 7RT on Sep 30, 2019 | 2 pages | AD01 | ||
Who are the officers of PGD HEALTHCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJHU, Anish Singh | Director | Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland | United Kingdom | British | 260270600001 | |||||
| MAJHU, Sanjay | Director | Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland | Scotland | British | 263176730001 | |||||
| MAJHU, Sanjay | Director | Suite 1, Skypark 1 8 Elliot Place G3 8EP Glasgow Sky Hub Scotland | Scotland | British | 98704600001 | |||||
| CONNOLLY, John James | Director | Crow Road G11 7RT Glasgow 23 | Scotland | British | 200654360001 | |||||
| HANIF, Mohammed Arif | Director | 133 Finnieston Street G3 8HB Glasgow 1st Floor Scotland | United Kingdom | British | 198714500001 |
Who are the persons with significant control of PGD HEALTHCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Majhu Holdings Ltd | Aug 30, 2019 | Crow Road G11 7RT Glasgow 23 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mohammed Arif Hanif | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mohammed Arif Hanif | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anish Singh Majhu | Apr 06, 2016 | Crow Road G11 7RT Glasgow 23 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mohammed Arif Hanif | Apr 06, 2016 | Finnieston Street G3 8HB Glasgow 133 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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