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CITY HEALTH CLINIC EDINBURGH LIMITED

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

This company is commonly known as City Health Clinic Edinburgh Limited. The company was founded 26 years ago and was given the registration number SC185407. The firm's registered office is in EDINBURGH. You can find them at 9 Earl Grey Street, , Edinburgh, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name:CITY HEALTH CLINIC EDINBURGH LIMITED
Company Number:SC185407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 86230 - Dental practice activities

Office Address & Contact

Registered Address:9 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Earl Grey Street, City Health Clinic, Edinburgh, Scotland, EH3 9BN

Director30 June 2021Active
Netherby St Marys Drive, Dunblane, FK15 0DN

Secretary19 August 1998Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Secretary01 May 1998Active
9, Earl Grey Street, Edinburgh, Scotland, EH3 9BN

Secretary07 August 2020Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF

Corporate Secretary23 January 2006Active
5a Inveresk Village, Musselburgh, EH21 7TD

Director19 August 1998Active
10 Wester Coates Avenue, Edinburgh, EH12 5LS

Director08 September 2009Active
14 Dalrymple Crescent, Edinburgh, EH9 2NX

Nominee Director01 May 1998Active
1 Ettrick Road, Edinburgh, EH10 5BJ

Director08 September 2009Active
9, Earl Grey Street, City Health Clinic, Edinburgh, Scotland, EH3 9BN

Director30 June 2021Active
16 Kinghorn Place, Edinburgh, EH6 4BN

Director08 September 2009Active
51 Fountainhall Road, Edinburgh, EH9 2LH

Director08 September 2009Active
Myreside, Gifford, EH41 4JA

Nominee Director01 May 1998Active

People with Significant Control

City Health Holdings Ltd
Notified on:30 June 2021
Status:Active
Country of residence:Scotland
Address:32, Welbeck Road, Glasgow, Scotland, G53 7SD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City Health Clinic Group Limited
Notified on:10 January 2020
Status:Active
Country of residence:Scotland
Address:9, Earl Grey Street, Edinburgh, Scotland, EH3 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
City Health Clinic Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-25Accounts

Accounts with accounts type micro entity.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-11-11Confirmation statement

Confirmation statement with updates.

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2022-11-02Officers

Termination director company with name termination date.

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2022-08-10Address

Change registered office address company with date old address new address.

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2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-03-03Address

Change registered office address company with date old address new address.

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2021-08-27Address

Change registered office address company with date old address new address.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-01Persons with significant control

Notification of a person with significant control.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination director company with name termination date.

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2021-07-01Officers

Termination secretary company with name termination date.

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2021-07-01Officers

Appoint person director company with name date.

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2021-07-01Persons with significant control

Cessation of a person with significant control.

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2021-05-10Accounts

Accounts with accounts type unaudited abridged.

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2021-01-20Confirmation statement

Confirmation statement with updates.

Download
2021-01-20Persons with significant control

Notification of a person with significant control.

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2021-01-19Persons with significant control

Cessation of a person with significant control.

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2020-08-07Officers

Appoint person secretary company with name date.

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