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SIMBA MEDICAL LIMITED

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

This company is commonly known as Simba Medical Limited. The company was founded 5 years ago and was given the registration number SC603543. The firm's registered office is in DUNDEE. You can find them at 22 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:SIMBA MEDICAL LIMITED
Company Number:SC603543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2018
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:22 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland, DD2 1SW
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Director13 October 2021Active
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Director25 July 2018Active
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Director05 February 2020Active
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Director25 July 2018Active
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Director25 July 2018Active
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Director13 October 2021Active
10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS

Secretary04 February 2023Active

People with Significant Control

Mrs Ravneet Gill
Notified on:24 July 2020
Status:Active
Date of birth:October 1991
Nationality:British
Country of residence:Scotland
Address:10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Parvinder Gill
Notified on:25 July 2018
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:Scotland
Address:10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sukhdeep Singh Gill
Notified on:25 July 2018
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:Scotland
Address:10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sabraj Singh Gill
Notified on:25 July 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:Scotland
Address:10, Chalmers Crescent, Edinburgh, Scotland, EH9 1TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-04-28Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with updates.

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2023-03-11Persons with significant control

Cessation of a person with significant control.

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2023-02-17Persons with significant control

Cessation of a person with significant control.

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2023-02-17Officers

Termination secretary company with name termination date.

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2023-02-17Officers

Change person director company with change date.

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2023-02-17Officers

Appoint person secretary company with name date.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Address

Change sail address company with old address new address.

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2022-07-20Address

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

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-01Officers

Appoint person director company with name date.

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2021-11-01Officers

Appoint person director company with name date.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-31Persons with significant control

Change to a person with significant control.

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2021-08-29Confirmation statement

Confirmation statement with updates.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-25Officers

Change person director company with change date.

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2021-08-25Persons with significant control

Change to a person with significant control.

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2021-08-21Officers

Change person director company with change date.

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2021-08-21Persons with significant control

Change to a person with significant control.

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