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HEALTH EXPLORED LIMITED

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

This company is commonly known as Health Explored Limited. The company was founded 26 years ago and was given the registration number SC179738. The firm's registered office is in EDINBURGH. You can find them at 5 Atholl Crescent, , Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HEALTH EXPLORED LIMITED
Company Number:SC179738
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1997
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:5 Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Atholl Crescent, Edinburgh, United Kingdom, EH3 8EJ

Corporate Secretary23 January 2006Active
6/1, Esdaile Bank, Edinburgh, United Kingdom, EH9 2PN

Director13 October 1997Active
31 Melville Street, Edinburgh, EH3 7JQ

Secretary22 November 2005Active
12 Bruntsfield Crescent, Edinburgh, EH10 4HA

Secretary13 October 1997Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary13 October 1997Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director13 October 1997Active

People with Significant Control

Mr James Mitchell Brunton
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:Scotland
Address:6/1, Esdaile Bank, Edinburgh, Scotland, EH9 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 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
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-17Accounts

Accounts with accounts type total exemption full.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2016-10-26Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type total exemption small.

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2016-06-02Mortgage

Mortgage satisfy charge full.

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2015-10-30Annual return

Annual return company with made up date full list shareholders.

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2015-10-15Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-11-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Officers

Change person director company with change date.

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2013-09-09Accounts

Accounts with accounts type total exemption small.

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2012-11-07Annual return

Annual return company with made up date full list shareholders.

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