Academy Healthcare Limited

Company Registration Number: SC255994

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Academy Healthcare Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Glasgow.

Registered Address

29A HUGHENDEN LANE
GLASGOW
G12 9XU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC255994

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £160£30£30£90£986£997£792£2,653£2,299£4,612£0
of which Cash £0£30£30£90£986£997£792£2,653£2,299£4,612£0
Total Assets £160£30£30£90£986£997£792£2,653£2,299£4,612£0
Current Liabilities £0£0£0£0£26,847£0£26,247£26,248£0£14,998£123
Net Current Assets £160£30£30£90£-25,861£997£-25,455£-23,595£2,299£-10,386£-123
Total Net Worth £3£3£3£3£3£3£3£2£2£2£-123

Previous Names

No previous names

Company Officers

  • BYRON, Stuart

    Secretary

    Appointed on 16 September 2003

     

    29a
    Hughenden Lane
    Glasgow
    G12 9XU
    Scotland

  • BYRON, Stuart

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1943

    19 West Chapelton Avenue
    Glasgow
    G61 2DJ

  • FITZGERALD, Christeen

    Director

    Appointed on 2 December 2003

     

    Nationality: United Kingdom

    Occupation: Managing Nurse

    Month of birth: July 1948

    29
    Hughenden Lane
    Glasgow
    G12 9XU
    Scotland

  • WEBSTER, Martyn Hector Cochrane

    Director

    Appointed on 9 April 2005

     

    Nationality: British

    Occupation: Consultant Surgeon

    Month of birth: December 1939

    38
    Chesterfield Avenue
    Glasgow
    G12 0BL
    Scotland

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BYRON, Linda Jacqueline

    Director

    Appointed on 16 September 2003

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    Wide Mouthed Frog
    Dunstaffnage Marina
    Oban
    Argyll
    PA37 1PX

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMHAZ. Transaction: MzE1ODc1NzE1NGFkaXF6a2N4.

  2. 11 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58WEAUY. Transaction: MzE1MDU1ODM4MmFkaXF6a2N4.

  3. 19 November 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4KIHRB7. Transaction: MzEzNTUyMDcwN2FkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49SU8N4. Transaction: MzEyNTQxNTk3MmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62Q0X. Transaction: MzEwOTE3OTczOWFkaXF6a2N4.

  6. 9 October 2014 Secretary's details changed for Mr Stuart Byron on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH03. Barcode: X3I62Q2P. Transaction: MzEwOTE3OTI0M2FkaXF6a2N4.

  7. 9 October 2014 Director's details changed for Martyn Hector Cochrane Webster on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: CH01. Barcode: X3I62Q0P. Transaction: MzEwOTE3OTI0NmFkaXF6a2N4.

  8. 7 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35BV5L6. Transaction: MzA5Nzc4MTU4MmFkaXF6a2N4.

  9. 7 April 2014 Registered office address changed from 29 Hughenden Lane Glasgow G12 9XU Scotland on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BV1MB. Transaction: MzA5Nzc4MDUxOGFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8G7V5. Transaction: MzA4NjMyMDEwNWFkaXF6a2N4.

  11. 3 October 2013 Director's details changed for Christeen Fitzgerald on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2I8G7UX. Transaction: MzA4NjMyMDA0MWFkaXF6a2N4.

  12. 3 October 2013 Registered office address changed from the Gables South Avenue Paisley Renfrewshire PA2 7SP on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8G7UP. Transaction: MzA4NjMyMDAzOWFkaXF6a2N4.

  13. 21 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D222OQ. Transaction: MzA4MTg0MTYyNWFkaXF6a2N4.

  14. 3 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IONIZS. Transaction: MzA2NTE1MDA0NmFkaXF6a2N4.

  15. 10 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X18NVEC1. Transaction: MzA1NzI2MjAwOWFkaXF6a2N4.

  16. 11 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XB538Z5S. Transaction: MzA0NzAwMjczNGFkaXF6a2N4.

  17. 24 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X05EHV91. Transaction: MzAzOTM4MjY3MWFkaXF6a2N4.

  18. 29 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XSUV4ONT. Transaction: MzAyNjA5NDQwNGFkaXF6a2N4.

  19. 29 October 2010 Director's details changed for Martyn Hector Cochrane Webster on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XSUV3ONS. Transaction: MzAyNjA5Mzk0MGFkaXF6a2N4.

  20. 8 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XS0XCKO6. Transaction: MzAxNzE1OTM0N2FkaXF6a2N4.

  21. 13 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XLE6WE2E. Transaction: MzAwMDY2NTc2NGFkaXF6a2N4.

  22. 23 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XWJ9QBRD. Transaction: MjAzNzcwNTA3MWFkaXF6a2N4.

  23. 1 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZJR5AT. Transaction: MjAxOTA3ODYwMmFkaXF6a2N4.

  24. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SW6IR1GK. Transaction: MjAwOTE4MjQ5MGFkaXF6a2N4.

  25. 17 December 2007 Return made up to 16/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTMyNzYzNmFkaXF6a2N4.

  26. 27 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjgyMTIwMmFkaXF6a2N4.

  27. 8 November 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDk0MDc2OWFkaXF6a2N4.

  28. 25 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE4NjU5OWFkaXF6a2N4.

  29. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAxMTYxNWFkaXF6a2N4.

  30. 6 December 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxODQyOWFkaXF6a2N4.

  31. 11 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk1NTQ4NWFkaXF6a2N4.

  32. 24 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMzMzgzMmFkaXF6a2N4.

  33. 4 March 2005 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM4MTE3M2FkaXF6a2N4.

  34. 23 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU0MzEyNWFkaXF6a2N4.

  35. 21 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODE5MjI4MGFkaXF6a2N4.

  36. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDA3MzUxM2FkaXF6a2N4.

  37. 21 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzEzNzgxNGFkaXF6a2N4.

  38. 21 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE5NTMxMGFkaXF6a2N4.

  39. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzI1NzExNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.