GRACEMOUNT MEDICAL CENTRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GRACEMOUNT MEDICAL CENTRE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
GRACEMOUNT MEDICAL CENTRE LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: SC262690. The accounts status is FULL and accounts are next due on 30/09/2024.
GRACEMOUNT MEDICAL CENTRE LIMITED was incorporated 20 years ago on 29/01/2004 and has the registered number: SC262690. The accounts status is FULL and accounts are next due on 30/09/2024.
GRACEMOUNT MEDICAL CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
4TH FLOOR SALTIRE COURT
EDINBURGH
EH1 2EN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DUNWILCO (1123) LIMITED (until 24/03/2004)
DUNWILCO (1123) LIMITED (until 24/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/03/2023 | 29/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARRY ABRAHAM HYMAN | Aug 1956 | British | Director | 2013-07-31 | CURRENT |
RICHARD HOWELL | Oct 1965 | British | Director | 2017-04-01 | CURRENT |
MR DAVID LESLIE JACK BATEMAN | Apr 1981 | British | Director | 2022-03-25 | CURRENT |
MR DAVID CHRISTOPHER AUSTIN | Nov 1970 | British | Director | 2017-04-01 | CURRENT |
MR TOBY NEWMAN | Secretary | 2023-02-10 | CURRENT | ||
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-01-29 UNTIL 2004-03-24 | RESIGNED | ||
D.W. DIRECTOR 1 LIMITED | Corporate Nominee Director | 2004-01-29 UNTIL 2004-03-24 | RESIGNED | ||
J O HAMBRO CAPITAL MANAGEMENT LIMITED | Corporate Secretary | 2013-07-31 UNTIL 2014-04-30 | RESIGNED | ||
NEXUS MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2014-05-01 UNTIL 2021-01-05 | RESIGNED | ||
MS MARGARET HELEN VAUGHAN | Feb 1965 | British | Director | 2013-07-31 UNTIL 2014-04-30 | RESIGNED |
MR TIMOTHY DAVID WALKER-ARNOTT | Aug 1951 | British | Director | 2013-07-31 UNTIL 2017-04-01 | RESIGNED |
MR PHILIP JOHN HOLLAND | Jan 1970 | British | Director | 2013-07-31 UNTIL 2017-04-01 | RESIGNED |
MR DAVID ANDREW FAIRFOULL | Jan 1959 | British | Director | 2004-03-24 UNTIL 2013-07-31 | RESIGNED |
MR JOHN CHARLES CAMPBELL | May 1950 | British | Director | 2004-03-24 UNTIL 2013-07-31 | RESIGNED |
MR PAUL SIMON KENT WRIGHT | Secretary | 2021-01-05 UNTIL 2023-02-10 | RESIGNED | ||
MR DAVID ANDREW FAIRFOULL | Jan 1959 | British | Secretary | 2004-03-24 UNTIL 2013-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primary Health Investment Properties (No.4) Limited | 2016-06-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |