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AGILIS HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agilis Health Limited. The company was founded 5 years ago and was given the registration number SC664520. The firm's registered office is in KIRKCALDY. You can find them at Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AGILIS HEALTH LIMITED
Company Number:SC664520
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2020
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, United Kingdom, KY1 1HB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnston Carmichael Llp, Bishops's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director16 December 2021Active
Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB

Director29 September 2020Active
Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB

Director16 December 2021Active
Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB

Director17 June 2020Active
Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB

Director29 September 2020Active
Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB

Director29 September 2020Active

People with Significant Control

Mr Michael Eriksen
Notified on:23 February 2023
Status:Active
Date of birth:October 1964
Nationality:British
Address:Johnston Carmichael Llp, Bishops's Court, Aberdeen, AB10 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Ross Edward Haworth
Notified on:29 September 2020
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:United Kingdom
Address:Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Phil & Adams Ltd
Notified on:29 September 2020
Status:Active
Country of residence:England
Address:2, Mannin Way, Lancaster, England, LA1 3SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Frederick Thomas Gourlay
Notified on:17 June 2020
Status:Active
Date of birth:August 1949
Nationality:British
Country of residence:United Kingdom
Address:Brown Scott & Main, 31 Townsend Place, Kirkcaldy, United Kingdom, KY1 1HB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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