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INTELLIGENT HEALTHCARE LIMITED

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

This company is commonly known as Intelligent Healthcare Limited. The company was founded 16 years ago and was given the registration number SC335523. The firm's registered office is in ALLOA. You can find them at Lime Tree House, North Castle Street, Alloa, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:INTELLIGENT HEALTHCARE LIMITED
Company Number:SC335523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lime Tree House, North Castle Street, Alloa, Scotland, FK10 1EX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lime Tree House, North Castle Street, Alloa, Scotland, FK10 1EX

Corporate Secretary22 December 2022Active
Lime Tree House, North Castle Street, Alloa, Scotland, FK10 1EX

Director21 December 2007Active
21, Claremont, Alloa, United Kingdom, FK10 2DF

Secretary01 December 2008Active
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA

Corporate Secretary20 December 2007Active
Charles Oakley House, 125 West Regent Street, Glasgow, G2 2SA

Director20 December 2007Active
73a Newhouse, Stirling, FK8 2AF

Director21 December 2007Active

People with Significant Control

Mr Michael Mulraney
Notified on:07 November 2023
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Lime Tree House, North Castle Street, Alloa, Scotland, FK10 1EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Mulraney
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Scotland
Address:Lime Tree House, North Castle Street, Alloa, Scotland, FK10 1EX
Nature of control:
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-12-29Confirmation statement

Confirmation statement with updates.

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2023-11-07Persons with significant control

Notification of a person with significant control.

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2023-11-07Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-21Change of name

Certificate change of name company.

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2023-04-07Officers

Change person director company with change date.

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2023-04-07Persons with significant control

Change to a person with significant control.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-22Officers

Appoint corporate secretary company with name date.

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2022-12-22Officers

Termination secretary company with name termination date.

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2022-09-09Accounts

Accounts with accounts type dormant.

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type dormant.

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2021-02-09Accounts

Accounts with accounts type dormant.

Download
2020-12-22Confirmation statement

Confirmation statement with no updates.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type dormant.

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2018-12-24Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type dormant.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-27Address

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

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2017-09-20Accounts

Accounts with accounts type dormant.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-09-09Accounts

Accounts with accounts type dormant.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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