This company is commonly known as One Private Healthcare Ltd.. The company was founded 14 years ago and was given the registration number SC368819. The firm's registered office is in GLASGOW. You can find them at Connect Building, 59 Bath Street, Glasgow, . This company's SIC code is 86220 - Specialists medical practice activities.
| Name | : | ONE PRIVATE HEALTHCARE LTD. |
|---|---|---|
| Company Number | : | SC368819 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9/4, 301 Glasgow Harbour Terraces, Glasgow, G11 6BP | Director | 02 January 2010 | Active |
| Unit 9/4, Glasgow Harbour Terraces, Glasgow, G11 6BP | Secretary | 02 January 2010 | Active |
| 5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH | Corporate Secretary | 19 November 2009 | Active |
| 14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU | Director | 19 November 2009 | Active |
| Dr Saduf Riaz | ||
| Notified on | : | 28 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH |
| Nature of control | : |
|
| Dr Saduf Riaz | ||
| Notified on | : | 28 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH |
| Nature of control | : |
|
| Ms Monique Riaz | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH |
| Nature of control | : |
|
| Mr Saduf Riaz | ||
| Notified on | : | 31 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1986 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH |
| Nature of control | : |
|
| Dr Saduf Riaz | ||
| Notified on | : | 19 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1977 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Connect Building, 59 Bath Street, Glasgow, Scotland, G2 2DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
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