LENZIE HEALTHCARE LTD

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

    Company NameLENZIE HEALTHCARE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC708493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of LENZIE HEALTHCARE LTD?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is LENZIE HEALTHCARE LTD located?

    Registered Office Address
    227 West George Street
    G2 2ND Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LENZIE HEALTHCARE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for LENZIE HEALTHCARE LTD?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for LENZIE HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    3 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    3 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Termination of appointment of Rachna Randev as a director on Sep 07, 2022

    1 pagesTM01

    Termination of appointment of Pravesh Kumar Randev as a director on Sep 07, 2022

    1 pagesTM01

    Appointment of Miss Rachna Randev as a director on Jun 09, 2022

    2 pagesAP01

    Appointment of Mr Rahul Randev as a director on Jun 09, 2022

    2 pagesAP01

    Appointment of Mr Pravesh Kumar Randev as a director on Jun 09, 2022

    2 pagesAP01

    Director's details changed for Mr Aidan Patrick Connolly on Mar 02, 2022

    2 pagesCH01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 02, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 02, 2021

    Statement of capital on Sep 02, 2021

    • Capital: GBP 100
    SH01

    Who are the officers of LENZIE HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Aidan Patrick
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    Director
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    ScotlandScottishDirector286882700001
    RANDEV, Rahul
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    Director
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    United KingdomBritishCompany Director59832450001
    RANDEV, Pravesh Kumar
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    Director
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    United KingdomBritishCompany Director66434670001
    RANDEV, Rachna
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    Director
    West George Street
    G2 2ND Glasgow
    227
    United Kingdom
    ScotlandBritishCompany Director216305900001

    Who are the persons with significant control of LENZIE HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Patrick Connolly
    Marguerite Gardens
    Kirkintilloch
    G66 4HB Glasgow
    8
    Scotland
    Sep 02, 2021
    Marguerite Gardens
    Kirkintilloch
    G66 4HB Glasgow
    8
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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