One Private Healthcare Ltd. (Companies House Registration Number SC368819) is a private limited company started on 2009-11-19 originating in Scotland. The firm was registered at Connect Building, 59 Bath Street, Glasgow G2 2DH. Changed on 2011-10-21, the previous name the enterprise used was Premitype Limited. One Private Healthcare Ltd. operates SIC: 86220 which means "specialists medical practice activities".
Company details
| Name | One Private Healthcare Ltd. |
| Number | SC368819 |
| Date of Incorporation: | 19th November 2009 |
| End of financial year: | 30 November |
| Address: | Connect Building, 59 Bath Street, Glasgow, G2 2DH |
| SIC code: |
86220 - Specialists medical practice activities |
Moving on to the 1 managing director that can be found in this company, we can name: Saduf R. (in the company from 02 January 2010). The official register reports 5 persons of significant control, namely: Saduf R. owns over 1/2 to 3/4 of shares , Saduf R. owns over 1/2 to 3/4 of shares , Monique R. owns over 1/2 to 3/4 of shares.
Directors
Accounts data
| Date of Accounts | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | - | 8,002 | 14,013 | 28,521 | 31,236 | 30,885 | 36,856 | 39,666 | 56,855 | 65,035 | 65,539 |
| Number Shares Allotted | - | 1 | 1 | 51 | 51 | 51 | - | - | - | - | - | - |
| Shareholder Funds | 278 | 1,357 | 4,585 | 11,849 | 20,623 | 26,809 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 278 | 1,357 | 4,585 | 11,849 | 20,623 | 26,809 | 27,290 | 32,167 | 34,192 | 49,749 | 57,508 | 57,986 |
People with significant control
Saduf R.
28 July 2019
| Nature of control: |
50,01-75% shares |
Saduf R.
28 June 2019 - 28 July 2019
| Nature of control: |
50,01-75% shares |
Monique R.
31 May 2017 - 28 July 2019
| Nature of control: |
50,01-75% shares |
Saduf R.
31 May 2017 - 28 June 2019
| Nature of control: |
50,01-75% shares |
Saduf R.
19 November 2016 - 31 May 2017
| Nature of control: |
75,01-100% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
|---|---|
|
(AA) Micro company accounts made up to 2022-11-30 filed on: 11th, September 2023 | accounts |
Free Download
(5 pages)
|
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