Healthcare (st Andrews) Limited. net worth, address, company information. Free

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Healthcare (St Andrews) Limited (reg no SC324993) is a private limited company established on 2007-06-06 in Scotland. The firm is registered at 2 Lochside View, Edinburgh EH12 1LB. Having undergone a change in 2011-07-13, the previous name the enterprise utilized was Galliford Try Healthcare (St Andrews) Limited. Healthcare (St Andrews) Limited is operating under SIC code: 41201 which means "construction of commercial buildings".

Company details

Name	Healthcare (st Andrews) Limited
Number	SC324993
Date of Incorporation:	2007/06/06
End of financial year:	31 December
Address:	2 Lochside View, Edinburgh, EH12 1LB
SIC code:	41201 - Construction of commercial buildings

As for the 2 directors that can be found in this particular firm, we can name: Marcel G. (in the company from 11 May 2022), Nicola C. (appointment date: 19 November 2018). The Companies House reports 1 person of significant control - Aberdeen Infrastructure Ii Limited, a corporation which can be reached at Bishopsgate, EC2M 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Aberdeen Infrastructure Ii Limited

6 April 2016

Address	280 Bishopsgate, London, EC2M 4AG, England
Legal authority	Uk Law
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	09172323
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)

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(CH01) On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(CH01) On June 6, 2023 director's details were changed filed on: 8th, June 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2022 filed on: 1st, June 2023 \| accounts	Free Download (18 pages)
(TM01) Director's appointment was terminated on June 30, 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (18 pages)
(CH01) On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 6, 2022 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on June 6, 2022 filed on: 6th, June 2022 \| officers	Free Download (1 page)
(AP01) On May 11, 2022 new director was appointed. filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 31, 2021 filed on: 4th, January 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 17, 2021 filed on: 17th, December 2021 \| officers	Free Download (1 page)
(AP01) On October 1, 2021 new director was appointed. filed on: 1st, October 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 22nd, June 2020 \| accounts	Free Download (17 pages)
(CH01) On June 10, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 10, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(CH01) On June 10, 2020 director's details were changed filed on: 10th, June 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address PO Box 17452 2 Lochside View Edinburgh EH12 1LB. Change occurred on January 11, 2020. Company's previous address: Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland. filed on: 11th, January 2020 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 17th, May 2019 \| accounts	Free Download (17 pages)
(AP01) On November 19, 2018 new director was appointed. filed on: 29th, November 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to December 31, 2017 filed on: 24th, August 2018 \| accounts	Free Download (14 pages)
(CH01) On June 8, 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(CH01) On June 8, 2018 director's details were changed filed on: 12th, June 2018 \| officers	Free Download (2 pages)
(AP01) On September 30, 2017 new director was appointed. filed on: 2nd, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2017 filed on: 2nd, October 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2016 filed on: 18th, August 2017 \| accounts	Free Download (14 pages)
(AP01) On September 30, 2016 new director was appointed. filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 30, 2016 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2015 filed on: 23rd, August 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 14, 2016: 10000.00 GBP capital
(AD01) New registered office address Summit House 4-5 Mitchell Street Edinburgh EH6 7BD. Change occurred on November 2, 2015. Company's previous address: Blue Square House 272 Bath Street Glasgow G2 4JR. filed on: 2nd, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2015 filed on: 10th, June 2015 \| annual return	Free Download (6 pages)
(CH04) Secretary's name changed on June 6, 2015 filed on: 10th, June 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 5th, May 2015 \| accounts	Free Download (12 pages)
(AP01) On November 20, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(AP01) On November 20, 2014 new director was appointed. filed on: 27th, November 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 20, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 20, 2014 filed on: 27th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 8th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 1st, October 2013 \| accounts	Free Download (13 pages)
(AP01) On July 4, 2013 new director was appointed. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 4, 2013 filed on: 4th, July 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2013 filed on: 24th, June 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 27th, July 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2012 filed on: 12th, June 2012 \| annual return	Free Download (5 pages)
(AA01) Extension of current accouting period to December 31, 2011 filed on: 19th, December 2011 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on December 1, 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 1, 2011 filed on: 1st, December 2011 \| officers	Free Download (1 page)
(AP01) On December 1, 2011 new director was appointed. filed on: 1st, December 2011 \| officers	Free Download (2 pages)
(AP01) On November 28, 2011 new director was appointed. filed on: 28th, November 2011 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on September 5, 2011 filed on: 5th, September 2011 \| officers	Free Download (2 pages)
(AP04) Appointment (date: September 5, 2011) of a secretary filed on: 5th, September 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on August 11, 2011. Old Address: 51 Melville Street Edinburgh EH3 7HL filed on: 11th, August 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed galliford try healthcare (st andrews) LIMITEDcertificate issued on 13/07/11 filed on: 13th, July 2011 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 7, 2011 filed on: 7th, July 2011 \| resolution	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 7, 2011 filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2011 filed on: 6th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to June 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on January 31, 2011 filed on: 31st, January 2011 \| officers	Free Download (1 page)
(CH01) On June 6, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(CH01) On June 6, 2010 director's details were changed filed on: 22nd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 6, 2010 filed on: 22nd, June 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to June 30, 2009 filed on: 14th, April 2010 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: November 18, 2009) of a secretary filed on: 18th, November 2009 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on November 18, 2009 filed on: 18th, November 2009 \| officers	Free Download (1 page)
(363a) Period up to June 9, 2009 - Annual return with full member list filed on: 9th, June 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to June 30, 2008 filed on: 17th, March 2009 \| accounts	Free Download (11 pages)
(288a) On September 23, 2008 Director appointed filed on: 23rd, September 2008 \| officers	Free Download (1 page)
(288a) On September 22, 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288a) On September 22, 2008 Director appointed filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(288b) On September 22, 2008 Appointment terminated director filed on: 22nd, September 2008 \| officers	Free Download (1 page)
(363a) Period up to July 17, 2008 - Annual return with full member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, February 2008 \| resolution	Free Download
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (3 pages)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (3 pages)
(288a) On February 14, 2008 New director appointed filed on: 14th, February 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2008 \| resolution	Free Download (23 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 14th, February 2008 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2008 \| resolution	Free Download (23 pages)
(88(2)R) Alloted 9999 shares on November 8, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9999 shares on November 8, 2007. Value of each share 1 £, total number of shares: 10000. filed on: 20th, November 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, November 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, November 2007 \| resolution	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 20th, November 2007 \| resolution
(287) Registered office changed on 09/10/07 from: 123 st vincent street glasgow G2 5EA filed on: 9th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 09/10/07 from: 123 st vincent street glasgow G2 5EA filed on: 9th, October 2007 \| address	Free Download (1 page)
(288a) On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (3 pages)
(288a) On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288b) On September 20, 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On September 20, 2007 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On September 20, 2007 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On September 20, 2007 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288a) On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(288a) On September 20, 2007 New director appointed filed on: 20th, September 2007 \| officers	Free Download (3 pages)
(288a) On September 20, 2007 New secretary appointed filed on: 20th, September 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed pimco SC6 LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed pimco SC6 LIMITEDcertificate issued on 13/06/07 filed on: 13th, June 2007 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 6th, June 2007 \| incorporation	Free Download (16 pages)