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BERKELEY CLINIC UK LTD

BERKELEY CLINIC UK LTD

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

    • Overview

    Company NameBERKELEY CLINIC UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC580956
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BERKELEY CLINIC UK LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is BERKELEY CLINIC UK LTD located?

    Registered Office Address
    5 Newton Terrace
    G3 7PJ Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERKELEY CLINIC UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BERKELEY CLINIC UK LTD?

    Last Confirmation Statement Made Up ToNov 06, 2025
    Next Confirmation Statement DueNov 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2024
    OverdueNo

    What are the latest filings for BERKELEY CLINIC UK LTD?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		9 pagesAA

    Termination of appointment of Colin George Barral as a director on Mar 01, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Previous accounting period shortened from Mar 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Previous accounting period extended from Nov 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Registration of charge SC5809560002, created on Apr 04, 2019

    		6 pagesMR01

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr. Colin George Barral as a director on Nov 07, 2017

    		2 pagesAP01

    Registration of charge SC5809560001, created on Aug 28, 2018

    		17 pagesMR01

    Incorporation

    		48 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2017

    Statement of capital on Nov 07, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BERKELEY CLINIC UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOW, Michael Alan, Dr
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		United KingdomBritishDentist239890960001
    MCLEAN, Greig Robert, Dr
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		United KingdomBritishDentist239890950001
    BARRAL, Colin George
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		Director
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		ScotlandBritishAccountant127071240005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERKELEY CLINIC UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Greig Robert Mclean
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		Nov 07, 2017
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Dr Michael Alan Gow
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		Nov 07, 2017
    Newton Terrace
    G3 7PJ Glasgow
    5
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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