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STERLING PRESENTATION HEALTH LIMITED

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

This company is commonly known as Sterling Presentation Health Limited. The company was founded 9 years ago and was given the registration number SC503284. The firm's registered office is in MELROSE. You can find them at Royal Bank Chambers,, Newtown St. Boswells, Melrose, Scottish Borders. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:STERLING PRESENTATION HEALTH LIMITED
Company Number:SC503284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2015
End of financial year:30 April 2021
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Royal Bank Chambers,, Newtown St. Boswells, Melrose, Scottish Borders, Scotland, TD6 0PN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnston Carmichael Llp, 227 West George Street, Glasgow, G2 2ND

Director14 April 2015Active
Royal Bank Chambers,, Newtown St. Boswells, Melrose, Scotland, TD6 0PN

Director10 April 2017Active

People with Significant Control

Mr Christopher Roderick De Mattos
Notified on:12 April 2017
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:10, Winters Lane, Weymouth, England, DT3 4ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Corinne Gee-Turner
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:23, Bowmont Court, Kelso, United Kingdom, TD5 8JY
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Gazette

Gazette dissolved liquidation.

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2023-02-16Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-08-25Address

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

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2022-08-24Resolution

Resolution.

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2022-07-15Officers

Termination director company with name termination date.

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2022-05-06Confirmation statement

Confirmation statement with updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Cessation of a person with significant control.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with updates.

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2020-10-02Accounts

Accounts with accounts type micro entity.

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2020-05-03Confirmation statement

Confirmation statement with updates.

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2019-09-13Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-01-28Accounts

Accounts with accounts type micro entity.

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2018-04-19Persons with significant control

Change to a person with significant control.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2017-06-14Address

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

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-04-12Capital

Capital allotment shares.

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2017-04-10Officers

Appoint person director company with name date.

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2017-03-30Change of name

Certificate change of name company.

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2017-03-30Resolution

Resolution.

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