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CITY HEALTH HOLDINGS LTD

CITY HEALTH HOLDINGS LTD

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

    • Overview

    Company NameCITY HEALTH HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC701971
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CITY HEALTH HOLDINGS LTD?

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

    Where is CITY HEALTH HOLDINGS LTD located?

    Registered Office Address
    153 Queen Street
    First Floor Front
    G1 3BJ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CITY HEALTH HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for CITY HEALTH HOLDINGS LTD?

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for CITY HEALTH HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN Scotland to 153 Queen Street First Floor Front Glasgow G1 3BJ on Mar 26, 2025

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Nov 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 02, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Usman Ullah as a person with significant control on Nov 02, 2022

    		2 pagesPSC04

    Cessation of Umar Razzaq as a person with significant control on Nov 02, 2022

    		1 pagesPSC07

    Termination of appointment of Umar Razzaq as a director on Nov 02, 2022

    		1 pagesTM01

    Registered office address changed from 32 Welbeck Road Glasgow G53 7SD United Kingdom to 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN on Aug 19, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2021

    Statement of capital on Jun 18, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CITY HEALTH HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULLAH, Usman
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    		Director
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    		United KingdomBritishDentist284378490001
    RAZZAQ, Umar
    Welbeck Road
    G53 7SD Glasgow
    32
    United Kingdom
    		Director
    Welbeck Road
    G53 7SD Glasgow
    32
    United Kingdom
    		United KingdomBritishPharmacist133352360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY HEALTH HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Umar Razzaq
    Welbeck Road
    G53 7SD Glasgow
    32
    United Kingdom
    		Jun 18, 2021
    Welbeck Road
    G53 7SD Glasgow
    32
    United Kingdom
    		Yes
    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.
    Mr Usman Ullah
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    		Jun 18, 2021
    Queen Street
    First Floor Front
    G1 3BJ Glasgow
    153
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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