CITY HEALTH CLINIC EDINBURGH LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CITY HEALTH CLINIC EDINBURGH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CITY HEALTH CLINIC EDINBURGH LIMITED was incorporated 26 years ago on 01/05/1998 and has the registered number: SC185407. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

CITY HEALTH CLINIC EDINBURGH LIMITED - EDINBURGH

This company is listed in the following categories:
86230 - Dental practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

9 EARL GREY STREET
EDINBURGH
EH3 9BN
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE CITY HEALTH CLINIC LIMITED (until 20/07/2006)

Confirmation Statements

Last Statement Next Statement Due
20/01/2024 03/02/2025

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR USMAN IQBAL ULLAH Aug 1982 British Director 2021-06-30 CURRENT
MR DAVID WARNOCK Jan 1958 British Director 2009-09-08 UNTIL 2018-10-19 RESIGNED
MR JOHN MACLAREN OGILVIE WADDELL Apr 1956 British Director 2009-09-08 UNTIL 2021-06-30 RESIGNED
UMAR RAZZAQ Jul 1982 British Director 2021-06-30 UNTIL 2022-11-02 RESIGNED
PROFESSOR WALTER SNEDDON NIMMO Apr 1947 British Director 2009-09-08 UNTIL 2021-06-30 RESIGNED
MR COLIN SCOTT MCGILL Dec 1948 British Director 2009-09-08 UNTIL 2021-06-30 RESIGNED
DAVID JOHN MONTGOMERY BOYD Dec 1954 British Director 1998-08-19 UNTIL 2009-09-08 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Nominee Director 1998-05-01 UNTIL 1998-08-19 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Director 1998-05-01 UNTIL 1998-08-19 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Nominee Secretary 1998-05-01 UNTIL 1998-08-19 RESIGNED
MR JOHN WADDELL Secretary 2020-08-07 UNTIL 2021-06-30 RESIGNED
MR BRUCE MCNEIL Aug 1924 British Secretary 1998-08-19 UNTIL 2006-01-23 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Secretary 2006-01-23 UNTIL 2020-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
City Health Holdings Ltd 2021-06-30 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City Health Clinic Group Limited 2020-01-10 - 2021-06-30 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
City Health Clinic Limited 2016-04-06 - 2020-01-10 Edinburgh   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CITY HEALTH CLINIC EDINBURGH LIMITED 2023-08-26 30-06-2023 £100 equity
Micro-entity Accounts - CITY HEALTH CLINIC EDINBURGH LIMITED 2023-03-24 30-06-2022 £100 equity
Micro-entity Accounts - CITY HEALTH CLINIC EDINBURGH LIMITED 2022-05-05 30-06-2021 £100 equity
ACCOUNTS - Final Accounts 2021-05-11 30-06-2020 100 equity
ACCOUNTS - Final Accounts 2019-09-27 31-12-2018 355,936 equity
ACCOUNTS - Final Accounts 2018-09-22 31-12-2017 299,286 equity

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CITY HEALTH CLINIC LIMITED EDINBURGH SCOTLAND Active UNAUDITED ABRIDGED 86230 - Dental practice activities
REAL INCLUSION LIMITED EDINBURGH SCOTLAND Active DORMANT 94110 - Activities of business and employers membership organizations
THE NATIONAL MINT LTD EDINBURGH Active DORMANT 24410 - Precious metals production
G2G EDUCATION SERVICES LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CITY HEALTH HOLDINGS LTD EDINBURGH SCOTLAND Active MICRO ENTITY 86230 - Dental practice activities
LEITAO INDUSTRIES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 46770 - Wholesale of waste and scrap
INTERNATIONAL ACTORS AGENCY LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 78200 - Temporary employment agency activities
LYONS DAVIDSON SCOTLAND LLP EDINBURGH Active AUDIT EXEMPTION SUBSI None Supplied