PHYSICARE LIMITED - LANARK


Company Profile Company Filings

Overview

PHYSICARE LIMITED is a Private Limited Company from LANARK SCOTLAND and has the status: Active.
PHYSICARE LIMITED was incorporated 27 years ago on 11/07/1996 and has the registered number: SC166965. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2025.

PHYSICARE LIMITED - LANARK

This company is listed in the following categories:
86210 - General medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

22 BANNATYNE STREET
LANARK
SOUTH LANARKSHIRE
ML11 7JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
STERLING HEALTHCARE LIMITED (until 29/07/2016)

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARION MARGARET DERBY Mar 1952 British Director 1996-11-01 CURRENT
DAVID GEORGE WILLIAM SCOTT Sep 1971 British Director 2007-07-31 CURRENT
MARION MARGARET DERBY Mar 1952 British Secretary 1996-11-01 UNTIL 2010-03-10 RESIGNED
DAVID JOHN AITKEN SCOTT May 1941 British Director 1996-11-01 UNTIL 2019-08-28 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 1996-07-11 UNTIL 1996-11-01 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 1996-07-11 UNTIL 1996-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Marion Margaret Derby 2016-04-06 - 2018-12-19 3/1952 Lanark   Ownership of shares 25 to 50 percent
Mr David John Aitken Scott 2016-04-06 - 2018-12-19 5/1941 Lanark   Ownership of shares 25 to 50 percent
Mr David George William Scott 2016-04-06 9/1971 Lanark   South Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING HEALTHCARE LIMITED LANARK SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
STERLING HEALTH & FITNESS LIMITED LANARK SCOTLAND Active DORMANT 86900 - Other human health activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STERLING HEALTHCARE LIMITED LANARK SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
STERLING HEALTH & FITNESS LIMITED LANARK SCOTLAND Active DORMANT 86900 - Other human health activities
SABRE SYSTEMS (UK) LIMITED LANARK SCOTLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
VOLUNTARY ASSOCIATES GROUP C.I.C. LANARK Active MICRO ENTITY 82110 - Combined office administrative service activities
CO OP HOLDING LIMITED LANARK SCOTLAND Active UNAUDITED ABRIDGED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
RESILIENT RISING LIMITED LANARK SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
THE PHONE DOC LANRAK LIMITED LANARK UNITED KINGDOM Active UNAUDITED ABRIDGED 56102 - Unlicensed restaurants and cafes
BANNATYNE HOLDINGS LTD LANARK Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management