KILMARNOCK HEALTHCARE SCOTLAND LTD - GLASGOW


Company Profile Company Filings

Overview

KILMARNOCK HEALTHCARE SCOTLAND LTD is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
KILMARNOCK HEALTHCARE SCOTLAND LTD was incorporated 8 years ago on 25/01/2016 and has the registered number: SC525012. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

KILMARNOCK HEALTHCARE SCOTLAND LTD - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

6TH FLOOR
GLASGOW
G1 3NQ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHERAZ SHAFIQ Jun 1980 British Director 2016-01-25 CURRENT
COSEC LIMITED Corporate Director 2016-01-25 UNTIL 2016-01-25 RESIGNED
COSEC LIMITED Corporate Secretary 2016-01-25 UNTIL 2016-01-25 RESIGNED
MR JAMES STUART MCMEEKIN Jun 1967 Scottish Director 2016-01-25 UNTIL 2016-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Sheraz Shafiq 2016-04-06 6/1980 Glasgow   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Arfah Sammar Shafiq 2016-04-06 11/1982 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-01 31-01-2023 £139,159 Cash £539,900 equity
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-27 31-01-2022 £437,174 Cash £509,343 equity
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-28 31-01-2021 £117,330 Cash £268,866 equity
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-01-2020 £100,404 Cash £170,158 equity
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-01-2019 £25,055 Cash £81,086 equity
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £3,020 Cash £30,926 equity
Kilmarnock Healthcare Scotland Ltd - Accounts to registrar - small 17.2 2017-10-26 31-01-2017 £114,955 Cash £25,709 equity

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