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EDINBURGH MEDICAL SERVICES LIMITED

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

This company is commonly known as Edinburgh Medical Services Limited. The company was founded 15 years ago and was given the registration number SC360250. The firm's registered office is in EDINBURGH. You can find them at 40 Colinton Road, , Edinburgh, Midlothian. This company's SIC code is 86101 - Hospital activities.

Company Information

Name:EDINBURGH MEDICAL SERVICES LIMITED
Company Number:SC360250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2009
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 86101 - Hospital activities

Office Address & Contact

Registered Address:40 Colinton Road, Edinburgh, Midlothian, EH10 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Secretary06 September 2023Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director30 November 2022Active
Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL

Director30 November 2022Active
40, Colinton Road, Edinburgh, EH10 5BT

Secretary01 July 2019Active
40, Colinton Road, Edinburgh, EH10 5BT

Secretary26 December 2018Active
2, Phillimore Gardens, London, United Kingdom, NW10 3LH

Secretary23 December 2011Active
5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL

Corporate Nominee Secretary27 May 2009Active
40, Colinton Road, Edinburgh, EH10 5BT

Director01 July 2019Active
40, Colinton Road, Edinburgh, EH10 5BT

Director06 June 2017Active
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director11 February 2022Active
40, Colinton Road, Edinburgh, EH10 5BT

Director06 January 2019Active
Epsom Gateway Ashley Avenue, Epsom, United Kingdom, KT18 5AL

Director28 September 2022Active
39, Woodhall Road, Edinburgh, EH13 0DT

Director12 August 2009Active
39 Woodhall Road, Edinburgh, EH13 0DT

Director12 August 2009Active
4, Alfred Place, Edinburgh, EH9 1RX

Director27 May 2009Active
40, Colinton Road, Edinburgh, EH10 5BT

Director24 December 2018Active
20, Church Meadows, Bocking, Braintree, United Kingdom, CM7 5SL

Director05 January 2011Active
30-31, Queen Street, Edinburgh, EH2 1JX

Director27 May 2009Active
2, Phillimore Gardens, London, United Kingdom, NW10 3LH

Director05 January 2011Active

People with Significant Control

Aspen Healthcare Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Centurion House, 37 Jewry Street, London, England, EC3N 2ER
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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