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HOUSTON HEALTHCARE LTD

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

This company is commonly known as Houston Healthcare Ltd. The company was founded 4 years ago and was given the registration number SC641449. The firm's registered office is in GLASGOW. You can find them at 13 Winton Drive, , Glasgow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HOUSTON HEALTHCARE LTD
Company Number:SC641449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2019
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:13 Winton Drive, Glasgow, Scotland, G12 0PZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH

Director12 September 2019Active
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH

Director12 September 2019Active
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH

Director12 September 2019Active
26, Milngavie Road, Strathblane, Glasgow, Scotland, G63 9EH

Director12 September 2019Active

People with Significant Control

Mr Graeme Richard Henderson
Notified on:12 September 2019
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:13, Winton Drive, Glasgow, Scotland, G12 0PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-11-09Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Officers

Change person director company with change date.

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2021-03-16Address

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

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-05Accounts

Change account reference date company current shortened.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-10-17Persons with significant control

Notification of a person with significant control statement.

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2019-10-01Persons with significant control

Cessation of a person with significant control.

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2019-10-01Officers

Appoint person director company with name date.

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2019-09-12Incorporation

Incorporation company.

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