Health All Round

Company Name	Health All Round
Company Status	Active
Company Number	SC406209
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 August 2011(12 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Catriona Windle
Status	Current
Appointed	26 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Mr Keshav Bhatnager
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 October 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Charity Administrator
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Ms Jillian Leanne Rosenstein Manner
Date of Birth	March 1993 (Born 31 years ago)
Nationality	Canadian
Status	Current
Appointed	28 October 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	University Researcher
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Mr Graeme James Russell
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 October 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Ms Hilary Rebecca Pearce
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Mid-Lothian EH11 2QH Scotland

Director Name	Catherine Galloway Heggie
Date of Birth	October 1994 (Born 29 years ago)
Nationality	Scottish
Status	Current
Appointed	07 December 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	Partnership & Information Officer
Country of Residence	United Kingdom
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Mr Colin Kerr
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(11 years, 4 months after company formation)
Appointment Duration	1 year, 3 months
Role	Counsellor
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Jane Oliver
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Health Improvement Programme O
Country of Residence	Scotland
Correspondence Address	Health All Round, Springwell House Ardmillan Terra Edinburgh Midlothian EH11 2JL Scotland

Director Name	Pamela Flynn
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Full-Time Postgraduate Student
Country of Residence	United Kingdom - Scotland
Correspondence Address	Health All Round, Springwell House Ardmillan Terra Edinburgh Midlothian EH11 2JL Scotland

Director Name	Elaine Stewart
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Business Development Manager
Country of Residence	United Kingdom
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Claudia Esslinger
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Community Learning And Develop
Country of Residence	United Kingdom - Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Rev James Dow Aitken
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2011(same day as company formation)
Role	Minister Of Religion
Country of Residence	United Kingdom
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Mark John Paul Keane
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 December 2013(2 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 26 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Westfield Avenue Edinburgh EH11 2QH Scotland

Director Name	Ms Carlene Elizabeth McAvoy
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2019(8 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 January 2023)
Role	Community Safety Development Manager
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Ms Jolanta Siewiec
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Polish
Status	Resigned
Appointed	13 May 2021(9 years, 8 months after company formation)
Appointment Duration	2 years (resigned 09 June 2023)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Director Name	Mr Jean Victor Chlebowski
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 October 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland

Contact

Website	healthallround.org.uk
Email address	[email protected]
Telephone	0131 3371376
Telephone region	Edinburgh

Location

Registered Address	24 Westfield Avenue Edinburgh Midlothian EH11 2QH Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie

Financials

Year	2014
Turnover	£141,668
Net Worth	£44,187
Cash	£69,045
Current Liabilities	£24,858

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 September 2023 (7 months, 3 weeks ago)
Next Return Due	20 September 2024 (4 months, 3 weeks from now)

Filing History

19 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
16 October 2023	Termination of appointment of Jean Victor Chlebowski as a director on 16 October 2023 (1 page)
20 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
9 June 2023	Termination of appointment of Jolanta Siewiec as a director on 9 June 2023 (1 page)
23 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
12 May 2023	Memorandum and Articles of Association (31 pages)
11 January 2023	Appointment of Mr Colin Kerr as a director on 11 January 2023 (2 pages)
11 January 2023	Termination of appointment of Carlene Elizabeth Mcavoy as a director on 11 January 2023 (1 page)
11 January 2023	Termination of appointment of James Dow Aitken as a director on 11 January 2023 (1 page)
20 December 2022	Appointment of Catherine Galloway Heggie as a director on 7 December 2022 (2 pages)
19 October 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
13 July 2022	Appointment of Ms Hilary Rebecca Pearce as a director on 13 July 2022 (2 pages)
2 March 2022	Appointment of Mr Jean Victor Chlebowski as a director on 2 March 2022 (2 pages)
18 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
13 May 2021	Appointment of Ms Jolanta Siewiec as a director on 13 May 2021 (2 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
28 August 2020	Termination of appointment of Claudia Esslinger as a director on 28 August 2020 (1 page)
28 August 2020	Confirmation statement made on 25 August 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 October 2019	Appointment of Ms Carlene Elizabeth Mcavoy as a director on 28 October 2019 (2 pages)
28 October 2019	Appointment of Ms Jillian Leanne Rosenstein Manner as a director on 28 October 2019 (2 pages)
28 October 2019	Appointment of Mr Graeme James Russell as a director on 28 October 2019 (2 pages)
24 October 2019	Termination of appointment of Elaine Stewart as a director on 23 October 2019 (1 page)
24 October 2019	Appointment of Mr Keshav Bhatnager as a director on 23 October 2019 (2 pages)
26 August 2019	Confirmation statement made on 25 August 2019 with no updates (3 pages)
26 August 2019	Termination of appointment of Mark John Paul Keane as a director on 26 August 2019 (1 page)
13 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
17 September 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
5 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 25 August 2017 with no updates (3 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
14 December 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
30 August 2016	Confirmation statement made on 25 August 2016 with updates (4 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption full accounts made up to 31 March 2015 (9 pages)
4 October 2015	Annual return made up to 26 August 2015 (17 pages)
4 October 2015	Annual return made up to 26 August 2015 (17 pages)
24 September 2015	Director's details changed for Rev James Dow Aitken on 14 September 2015 (3 pages)
24 September 2015	Director's details changed for Elaine Stewart on 14 September 2015 (3 pages)
24 September 2015	Secretary's details changed for Catriona Windle on 14 September 2015 (3 pages)
24 September 2015	Director's details changed for Claudia Esslinger on 14 September 2015 (3 pages)
24 September 2015	Director's details changed for Elaine Stewart on 14 September 2015 (3 pages)
24 September 2015	Director's details changed for Rev James Dow Aitken on 14 September 2015 (3 pages)
24 September 2015	Director's details changed for Claudia Esslinger on 14 September 2015 (3 pages)
24 September 2015	Secretary's details changed for Catriona Windle on 14 September 2015 (3 pages)
9 September 2015	Termination of appointment of Pamela Flynn as a director on 31 August 2015 (2 pages)
9 September 2015	Termination of appointment of Pamela Flynn as a director on 31 August 2015 (2 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption full accounts made up to 31 March 2014 (9 pages)
11 September 2014	Annual return made up to 26 August 2014 (17 pages)
11 September 2014	Annual return made up to 26 August 2014 (17 pages)
27 March 2014	Appointment of Mark John Paul Keane as a director (4 pages)
27 March 2014	Appointment of Mark John Paul Keane as a director (4 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
5 September 2013	Annual return made up to 26 August 2013 (17 pages)
5 September 2013	Annual return made up to 26 August 2013 (17 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
14 January 2013	Total exemption full accounts made up to 31 March 2012 (8 pages)
10 October 2012	Annual return made up to 26 August 2012 (15 pages)
10 October 2012	Annual return made up to 26 August 2012 (15 pages)
24 September 2012	Registered office address changed from Springwell House Ardmillan Terrace Edinburgh Midlothian EH11 2JL on 24 September 2012 (2 pages)
24 September 2012	Registered office address changed from Springwell House Ardmillan Terrace Edinburgh Midlothian EH11 2JL on 24 September 2012 (2 pages)
28 December 2011	Termination of appointment of Jane Oliver as a director (3 pages)
28 December 2011	Termination of appointment of Jane Oliver as a director (3 pages)
15 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (2 pages)
15 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (2 pages)
26 August 2011	Incorporation (38 pages)
26 August 2011	Incorporation (38 pages)

Health All Round

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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