BLYTHSWOOD HEALTH AND WELLBEING LTD
Overview
| Company Name | BLYTHSWOOD HEALTH AND WELLBEING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC513961 |
| 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 BLYTHSWOOD HEALTH AND WELLBEING LTD?
- Other human health activities (86900) / Human health and social work activities
Where is BLYTHSWOOD HEALTH AND WELLBEING LTD located?
| Registered Office Address | 6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLYTHSWOOD HEALTH AND WELLBEING LTD?
| Company Name | From | Until |
|---|---|---|
| REGENT MEDICAL CLINIC LTD | Aug 25, 2015 | Aug 25, 2015 |
What are the latest accounts for BLYTHSWOOD HEALTH AND WELLBEING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 30, 2025 |
| Next Accounts Due On | May 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 30, 2024 |
What is the status of the latest confirmation statement for BLYTHSWOOD HEALTH AND WELLBEING LTD?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for BLYTHSWOOD HEALTH AND WELLBEING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Aug 30, 2024 | 9 pages | AA | ||
Previous accounting period shortened from Aug 31, 2024 to Aug 30, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Mar 21, 2025 with updates | 5 pages | CS01 | ||
Notification of Rachel Anne Rosemary Wicklow as a person with significant control on Feb 07, 2025 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 8 pages | AA | ||
Termination of appointment of Julie Christine Wicklow as a director on Dec 10, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 21, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mrs Rachel Anne Rosemary Wicklow as a director on Jan 08, 2021 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Julie Christine Wicklow on Jun 04, 2018 | 2 pages | CH01 | ||
Change of details for Ms Julie Christine Wicklow as a person with significant control on Jun 04, 2018 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 21, 2018 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2017 | 7 pages | AA | ||
Change of details for Ms Julie Christine Wicklow as a person with significant control on Aug 12, 2017 | 2 pages | PSC04 | ||
Notification of Julie Christine Wicklow as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||
Cessation of William Trevor Lewis Wicklow as a person with significant control on Aug 11, 2017 | 1 pages | PSC07 | ||
Who are the officers of BLYTHSWOOD HEALTH AND WELLBEING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WICKLOW, Rachel Anne Rosemary | Director | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Lanarkshire United Kingdom | Scotland | British | 200171410001 | |||||||||
| COSEC LIMITED | Secretary | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 | ||||||||||
| MCMEEKIN, James Stuart | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland | United Kingdom | Scottish | 86275860001 | |||||||||
| WICKLOW, Julie Christine | Director | 1 Blythswood Square G2 4AD Glasgow 2nd Floor Scotland | Scotland | British | 192985970002 | |||||||||
| WICKLOW, William Trevor Lewis | Director | 1 Blythswood Square G2 4AD Glasgow 2nd Floor Scotland | United Kingdom | British | 473590001 | |||||||||
| COSEC LIMITED | Director | Montgomery Street EH7 5JA Edinburgh 78 Lothian Scotland |
| 146247460001 |
Who are the persons with significant control of BLYTHSWOOD HEALTH AND WELLBEING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rachel Anne Rosemary Wicklow | Feb 07, 2025 | Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Lanarkshire United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Julie Christine Wicklow | Apr 01, 2017 | 1 Blythswood Square G2 4AD Glasgow 2nd Floor Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William Trevor Lewis Wicklow | Apr 06, 2016 | 1 Blythswood Square G2 4AD Glasgow 2nd Floor Scotland | 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