HEALTHTEKUK LIMITED

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

    Company NameHEALTHTEKUK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC839320
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HEALTHTEKUK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HEALTHTEKUK LIMITED located?

    Registered Office Address
    Consilium Chartered Accountants
    169 West George Street
    G2 2LB Glasgow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHTEKUK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 27, 2026

    What is the status of the latest confirmation statement for HEALTHTEKUK LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for HEALTHTEKUK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with updates

    5 pagesCS01

    Change of details for Mr Paul Gerrard Sloan as a person with significant control on Jun 18, 2025

    2 pagesPSC04

    Notification of Sloan Wells Holdings Limited as a person with significant control on Jun 18, 2025

    2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: GBP 1,000
    3 pagesSH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2025

    Statement of capital on Feb 27, 2025

    • Capital: GBP 1
    SH01
    incorporationFeb 27, 2025

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of HEALTHTEKUK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SLOAN, Paul Gerrard
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    Director
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    United KingdomBritish276629970001

    Who are the persons with significant control of HEALTHTEKUK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    PA34 4LW Oban
    1 Railway Pier
    Scotland
    Jun 18, 2025
    PA34 4LW Oban
    1 Railway Pier
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc640473
    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 Paul Gerrard Sloan
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    Feb 27, 2025
    169 West George Street
    G2 2LB Glasgow
    Consilium Chartered Accountants
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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