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Gna Healthcare Ltd (reg no SC490818) is a private limited company established on 2014-11-10. This business has its registered office at 7-9 Kilmarnock Road, Glasgow G41 3YN. Gna Healthcare Ltd is operating under Standard Industrial Classification code: 47730 that means "dispensing chemist in specialised stores".

Company details

Name Gna Healthcare Ltd
Number SC490818
Date of Incorporation: Monday 10th November 2014
End of financial year: 30 November
Address: 7-9 Kilmarnock Road, Glasgow, G41 3YN
SIC code: 47730 - Dispensing chemist in specialised stores

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Azhar A. (appointed on 01 December 2020), Usman R. (appointment date: 01 December 2020), Rameshwer L. (appointed on 01 December 2020). The Companies House reports 4 persons of significant control, namely: Bnc Healthcare Limited is located at Dumbarton Road, G11 6RZ Glasgow. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Primepharma Ltd is located at Bath Street, G2 4TP Glasgow. This corporate PSC has over 1/2 to 3/4 of shares ,. Arfan R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 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 66,872 237,580 369,724 284,661 398,791 727,032 1,075,544 1,136,654
Fixed Assets 719,819 672,220 626,990 580,188 679,465 634,604 442,533 398,460
Intangible Fixed Assets 393,075 349,400 - - - - - -
Number Shares Allotted 24 24 - - - - - -
Shareholder Funds -11,402 120,828 - - - - - -
Tangible Fixed Assets 326,744 322,820 - - - - - -
Total Assets Less Current Liabilities 517,148 587,598 701,993 629,297 865,246 1,104,769 1,215,548 1,329,252

People with significant control

Bnc Healthcare Limited
26 February 2024
Address 364a Dumbarton Road, Glasgow, G11 6RZ, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc616049
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Primepharma Ltd
1 December 2020 - 26 February 2024
Address 168 Bath Street, Glasgow, G2 4TP, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 50,01-75% shares
Arfan R.
10 November 2016 - 1 December 2020
Nature of control: 25-50% shares
Gazenfer A.
10 November 2016 - 1 December 2020
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Fri, 10th Nov 2023
filed on: 14th, November 2023 | confirmation statement 		Free Download (3 pages)

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