Ablemed Health Ltd

Company Registration Number: SC463763

Scottish Company

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Ablemed Health Ltd is a Private Company Limited by Shares first registered on 14 November 2013. Its current registered address is in Glasgow.

Registered Address

SUITE G7.2, CITY PARK, 368
ALEXANDRA PARADE
GLASGOW
SCOTLAND
G31 3AU

There are 12 companies currently registered at this postcode, including this one.

All companies at G31 3AU

Registration Data

Company Number

SC463763

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 November 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA107756

Registration Start Date

24 March 2015

Registration Expiry Date

23 March 2018

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £324,962£482,037£597,444
of which Cash £35,123£272,500£255,613
Total Assets £324,962£482,037£597,444
Current Liabilities £160,657£154,006£281,617
Net Current Assets £164,305£328,031£315,827
Total Net Worth £249,705£335,989£325,009

Previous Names

  • PARATUS 809 LIMITED, active until 21 November 2013

Company Officers

  • CAULTON, Eliot Robert Spencer

    Secretary

    Appointed on 28 June 2017

     

    Suite G7.2, City Park, 368
    Alexandra Parade
    Glasgow
    G31 3AU
    Scotland

  • CAULTON, Eliot Robert Spencer

    Director

    Appointed on 28 June 2017

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1973

    Suite G7.2, City Park, 368
    Alexandra Parade
    Glasgow
    G31 3AU
    Scotland

  • GOLDSMITH, Alexander John

    Director

    Appointed on 28 June 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1975

    Suite G7.2, City Park, 368
    Alexandra Parade
    Glasgow
    G31 3AU
    Scotland

  • BOOKHAM, Hazel Ann

    Director

    Appointed on 21 November 2013

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1971

    MILNE CRAIG
    Abercorn House
    79 Renfrew Road
    Paisley
    Renfrewshire
    PA3 4DA
    Scotland

  • HAWORTH, Ross Edward

    Director

    Appointed on 26 May 2014

    Resigned on 27 June 2017

    Nationality: British

    Occupation: Condultant

    Month of birth: May 1973

    56
    Broadstraik Drive
    Elrick
    Westhill
    Aberdeenshire
    AB32 6JG
    Scotland

  • MACGREGOR, Alexander Stephen

    Director

    Appointed on 14 November 2013

    Resigned on 21 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1959

    TC YOUNG
    7
    West George Street
    Glasgow
    G2 1BA
    Scotland

  • MACMILLAN, Arthur Gordon

    Director

    Appointed on 4 February 2014

    Resigned on 28 June 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

    Suite G7.2, City Park, 368
    Alexandra Parade
    Glasgow
    G31 3AU
    Scotland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6GGMBAI. Transaction: MzE4NzE5MDYzNmFkaXF6a2N4.

  2. 6 October 2017 [View PDF]

    Action Date: 6 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6GGM58O. Transaction: MzE4NzE5MDUzNGFkaXF6a2N4.

  3. 25 July 2017 [View PDF]

    Action Date: 25 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BEQXU2. Transaction: MzE4MTM5NzM0MGFkaXF6a2N4.

  4. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6B3DMM1. Transaction: MzE4MTA0MzA3MWFkaXF6a2N4.

  5. 28 June 2017 Appointment of Mr Eliot Robert Spencer Caulton as a secretary on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP03. Barcode: X69K2ZHN. Transaction: MzE3OTE0MTI0M2FkaXF6a2N4.

  6. 28 June 2017 Termination of appointment of Arthur Gordon Macmillan as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: TM01. Barcode: X69K2UX6. Transaction: MzE3OTE0MTA4M2FkaXF6a2N4.

  7. 28 June 2017 Appointment of Mr Alexander John Goldsmith as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X69K2T6Z. Transaction: MzE3OTE0MDk3NGFkaXF6a2N4.

  8. 28 June 2017 Appointment of Mr Eliot Robert Spencer Caulton as a director on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Officers. Type: AP01. Barcode: X69K2KAW. Transaction: MzE3OTE0MDY2OGFkaXF6a2N4.

  9. 27 June 2017 Current accounting period shortened from 31 December 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X69H5LZD. Transaction: MzE3OTA1OTk1MGFkaXF6a2N4.

  10. 27 June 2017 Registered office address changed from C/O Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Suite G7.2, City Park, 368 Alexandra Parade Glasgow G31 3AU on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Address. Type: AD01. Barcode: X69H5C1N. Transaction: MzE3OTA1OTc1M2FkaXF6a2N4.

  11. 27 June 2017 Termination of appointment of Ross Edward Haworth as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X69H4MJU. Transaction: MzE3OTA1OTI4M2FkaXF6a2N4.

  12. 27 June 2017 Termination of appointment of Hazel Ann Bookham as a director on 27 June 2017 [View PDF]

    Action Date: 27 June 2017. Category: Officers. Type: TM01. Barcode: X69H4E7U. Transaction: MzE3OTA1OTE0NGFkaXF6a2N4.

  13. 23 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: S68Q2MJL. Transaction: MzE3ODIyMjIzMGFkaXF6a2N4.

  14. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYDXKX. Transaction: MzE2MjEzNTM0OWFkaXF6a2N4.

  15. 1 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5G6RJOL. Transaction: MzE1ODIyNjMzNmFkaXF6a2N4.

  16. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMR5F. Transaction: MzEzNTI0NDg2OGFkaXF6a2N4.

  17. 13 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S471EGYY. Transaction: MzEyMjg5MjI0NmFkaXF6a2N4.

  18. 8 January 2015 Previous accounting period extended from 30 November 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3YNFXGP. Transaction: MzExNTAwODM5MmFkaXF6a2N4.

  19. 14 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMGA4Y. Transaction: MzExMTM1OTgyMmFkaXF6a2N4.

  20. 4 August 2014 Appointment of Mr Ross Edward Haworth as a director on 26 May 2014 [View PDF]

    Action Date: 26 May 2014. Category: Officers. Type: AP01. Barcode: X3DJW6C9. Transaction: MzEwNDk3NzI2NWFkaXF6a2N4.

  21. 17 June 2014 Registered office address changed from C/O Tc Young 7 West George Street Glasgow G2 1BA Scotland on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8BA0O. Transaction: MzEwMjAzNzAzOGFkaXF6a2N4.

  22. 26 February 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: X32IED89. Transaction: MzA5NTI5MDQzOGFkaXF6a2N4.

  23. 18 February 2014 Appointment of Mr Arthur Macmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32037G9. Transaction: MzA5NDcwMDU0M2FkaXF6a2N4.

  24. 5 December 2013 Termination of appointment of Alexander Macgregor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MJZPTP. Transaction: MzA5MDE1NDM4OGFkaXF6a2N4.

  25. 22 November 2013 Appointment of Mrs Hazel Ann Bookham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LOO8WA. Transaction: MzA4OTI0OTQyMWFkaXF6a2N4.

  26. 21 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2LM2IO2. Transaction: MzA4OTE3MjcxMWFkaXF6a2N4.

  27. 14 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L40JL5. Transaction: MzA4ODc4MzU3NGFkaXF6a2N4.

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