Ablemed Health Ltd

Company Registration Number: SC463763

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

Registered Address

MILNE CRAIG
ABERCORN HOUSE
79 RENFREW ROAD
PAISLEY
RENFREWSHIRE
PA3 4DA

There are 327 companies currently registered at this postcode, including this one.

All companies at PA3 4DA

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

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

86900 - Other human health activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £597,444
of which Cash £255,613
Total Assets £597,444
Current Liabilities £281,617
Net Current Assets £315,827
Total Net Worth £325,009

Previous Names

  • PARATUS 809 LIMITED, active until 21 November 2013

Company Officers

  • BOOKHAM, Hazel Ann

    Director

    Appointed on 21 November 2013

     

    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

     

    Nationality: British

    Occupation: Condultant

    Month of birth: May 1973

    56
    Broadstraik Drive
    Elrick
    Westhill
    Aberdeenshire
    AB32 6JG
    Scotland

  • MACMILLAN, Arthur Gordon

    Director

    Appointed on 4 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1962

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

This information was most recently updated 20/12/2016.

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. 17 November 2016 [View PDF]

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

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 18 February 2014 Appointment of Mr Arthur Macmillan as a director [View PDF]

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

  11. 5 December 2013 Termination of appointment of Alexander Macgregor as a director [View PDF]

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

  12. 22 November 2013 Appointment of Mrs Hazel Ann Bookham as a director [View PDF]

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

  13. 21 November 2013 Certificate of change of name [View PDF]

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

  14. 14 November 2013 Incorporation [View PDF]

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

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.