LANARKSHIRE MEDICAL ROOMS LIMITED
Overview
| Company Name | LANARKSHIRE MEDICAL ROOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC777529 |
| 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 LANARKSHIRE MEDICAL ROOMS LIMITED?
- General medical practice activities (86210) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
- Other human health activities (86900) / Human health and social work activities
Where is LANARKSHIRE MEDICAL ROOMS LIMITED located?
| Registered Office Address | Laird House, Hamilton Stadium Cadzow Avenue ML3 0FT Hamilton Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANARKSHIRE MEDICAL ROOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LANARKSHIRE MEDICAL ROOMS LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for LANARKSHIRE MEDICAL ROOMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 41 Watling Street Uddingston Glasgow G71 6DL Scotland to Laird House, Hamilton Stadium Cadzow Avenue Hamilton ML3 0FT on Jan 12, 2026 | 1 pages | AD01 | ||
Current accounting period shortened from Jul 31, 2026 to Mar 31, 2026 | 1 pages | AA01 | ||
Termination of appointment of Joanne Mary Cross as a director on Dec 14, 2025 | 1 pages | TM01 | ||
Termination of appointment of Todd Lumsden as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Christian John Graham as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Notification of Darren Cross as a person with significant control on Oct 27, 2025 | 2 pages | PSC01 | ||
Appointment of Mr Darren Cross as a director on Oct 27, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lanarkshire Private Clinic as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Cessation of Lanarkshire Private Clinic as a person with significant control on Sep 01, 2025 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Cessation of Joanne Mary Cross as a person with significant control on Feb 14, 2025 | 1 pages | PSC07 | ||
Notification of Lanarkshire Private Clinic as a person with significant control on Feb 14, 2025 | 2 pages | PSC02 | ||
Appointment of Lanarkshire Private Clinic as a director on Feb 14, 2025 | 2 pages | AP02 | ||
Appointment of Mr Christopher Mcavoy as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Darren Cross as a director on Dec 23, 2024 | 1 pages | TM01 | ||
Change of details for Mr Darren Cross as a person with significant control on Dec 23, 2024 | 2 pages | PSC04 | ||
Appointment of Mrs Joanne Mary Cross as a director on Dec 23, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Carol Malone as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Colin Cochrane Mcgowan as a director on Aug 01, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Carol Malone as a director on May 14, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christian John Graham as a director on May 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Todd Lumsden as a director on May 10, 2024 | 2 pages | AP01 | ||
Appointment of Mr Colin Cochrane Mcgowan as a director on May 10, 2024 | 2 pages | AP01 | ||
Who are the officers of LANARKSHIRE MEDICAL ROOMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Darren | Director | Cadzow Avenue ML3 0FT Hamilton Laird House Scotland | Scotland | British | 342178260001 | |||||||||
| MCAVOY, Christopher | Director | Cadzow Avenue ML3 0FT Hamilton Laird House, Hamilton Stadium Scotland | Scotland | British | 331088050001 | |||||||||
| CROSS, Darren | Director | Watling Street Uddingston G71 6DL Glasgow 41 Scotland | United Kingdom | British | 278666680001 | |||||||||
| CROSS, Joanne Mary | Director | Watling Street Uddingston G71 6DL Glasgow 41 Scotland | Scotland | British | 330622020001 | |||||||||
| GRAHAM, Christian John | Director | Watling Street Uddingston G71 6DL Glasgow 41 Scotland | United Kingdom | British | 238384330001 | |||||||||
| LUMSDEN, Todd | Director | Watling Street Uddingston G71 6DL Glasgow 41 Scotland | Scotland | British | 322899290001 | |||||||||
| MALONE, Carol | Director | Watling Street Uddingston G71 6DL Glasgow 41 Scotland | Scotland | British | 323021510001 | |||||||||
| MCGOWAN, Colin Cochrane | Director | Hamilton Stadium New Douglas Park ML3 0FT Hamilton 37 North Lanarkshire United Kingdom | Scotland | British | 1316820003 | |||||||||
| LANARKSHIRE PRIVATE CLINIC | Director | Laird House Hamilton Stadium ML3 0FT Hamilton Hamilton Stadium Lanarkshire United Kingdom |
| 332421040001 |
Who are the persons with significant control of LANARKSHIRE MEDICAL ROOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Darren Cross | Oct 27, 2025 | Cadzow Avenue ML3 0FT Hamilton Laird House Scotland | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lanarkshire Private Clinic | Feb 14, 2025 | Hamilton Stadium, Laird House Cadzow Avenue ML3 0FT Hamilton Laird House South Lanarkshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Mary Cross | Jul 31, 2023 | Watling Street Uddingston G71 6DL Glasgow 41 Scotland | 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