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SINCLAIR HEALTHCARE (SCOTLAND) LTD

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

This company is commonly known as Sinclair Healthcare (scotland) Ltd. The company was founded 19 years ago and was given the registration number SC273556. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SINCLAIR HEALTHCARE (SCOTLAND) LTD
Company Number:SC273556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Meadowhill, Newton Mearns, Glasgow, G77 6SX

Secretary17 September 2004Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director11 November 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director17 September 2004Active
8 Sydenham Road, Hyndland, Glasgow, G12 9NP

Secretary17 September 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Secretary17 September 2004Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director20 September 2015Active
76 Dougrie Road, Glasgow, G45 9NW

Director17 September 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director17 September 2004Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Nominee Director17 September 2004Active

People with Significant Control

Ms Sunita Lagoo
Notified on:06 April 2016
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Dr Sheraz Shafiq
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-02-13Persons with significant control

Cessation of a person with significant control.

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2020-02-13Officers

Termination director company with name termination date.

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2019-11-12Officers

Appoint person director company with name date.

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2019-09-18Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-10-02Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-12-13Officers

Change person director company with change date.

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2017-11-21Persons with significant control

Change to a person with significant control.

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2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-08-25Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-09-22Officers

Change person director company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-29Officers

Appoint person director company with name date.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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