THE ABERDEEN CLINIC LTD
Overview
| Company Name | THE ABERDEEN CLINIC LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC587143 |
| 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 THE ABERDEEN CLINIC LTD?
- Other human health activities (86900) / Human health and social work activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE ABERDEEN CLINIC LTD located?
| Registered Office Address | Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE ABERDEEN CLINIC LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for THE ABERDEEN CLINIC LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2025 |
| Overdue | No |
What are the latest filings for THE ABERDEEN CLINIC LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Philip John Webb on Jan 13, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||||||
Termination of appointment of Sean Paul Farnell as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Bradford as a director on May 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 31, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Tac Healthcare Group Ltd as a person with significant control on Nov 09, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 387a North Deeside Road Cults Aberdeen AB15 9SX United Kingdom to Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA on Nov 09, 2022 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Jan 31, 2023 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Geoffrey Searle as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven John Scott as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard James Bradford as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth George Marquis Park as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sean Paul Farnell as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of C7 Health Limited as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 28, 2021 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of THE ABERDEEN CLINIC LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Steven John | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Aberdeenshire Scotland | England | British | Director | 202676600002 | ||||||||
| SEARLE, Andrew Geoffrey | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Aberdeenshire Scotland | United Kingdom | British | Director | 268976800001 | ||||||||
| WEBB, Philip John | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Aberdeenshire Scotland | Scotland | British | Director | 137543290004 | ||||||||
| BRADFORD, Richard James | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Aberdeenshire Scotland | United Kingdom | British | Director | 72452740004 | ||||||||
| FARNELL, Sean Paul | Director | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Aberdeenshire Scotland | United Kingdom | British | Director | 297922530001 | ||||||||
| MACKAY, Andrew Sutherland | Director | North Deeside Road Cults AB15 9SX Aberdeen 387a United Kingdom | Scotland | British | Engineer | 125089940001 | ||||||||
| PARK, Kenneth George Marquis | Director | Kinellar AB21 0SB Aberdeen Old Manse United Kingdom | Scotland | British | Doctor | 91397170001 | ||||||||
| C7 HEALTH LIMITED | Director | 17 High Street B95 5AA Henley-In-Arden C/O Mercia Fund Management Ltd England |
| 263177300001 |
Who are the persons with significant control of THE ABERDEEN CLINIC LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tac Healthcare Group Ltd | Sep 30, 2019 | Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen Wellheads Crescent Aberdeenshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mackay | Jan 29, 2018 | North Deeside Road Cults AB15 9SX Aberdeen 387a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth George Marquis Park | Jan 29, 2018 | North Deeside Road Cults AB15 9SX Aberdeen 387a United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Mackay | Jan 29, 2018 | North Deeside Road Cults AB15 9SX Aberdeen 387a United Kingdom | 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