| Company Name | Morgan Patterson Limited |
|---|---|
| Directors | Eilidh Margaret Morgan and Jane Mary Patterson |
| Company Status | Active |
| Company Number | SC452681 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2013(10 years, 10 months ago) |
| Previous Name | Inspire Healthcare Ltd |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8513 | Dental practice activities |
| SIC 86230 | Dental practice activities |
Directors
| Director Name | Miss Eilidh Margaret Morgan |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 2 months |
| Role | Dentist |
| Country of Residence | United Kingdom |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
| Director Name | Miss Jane Mary Patterson |
|---|---|
| Date of Birth | May 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2022(9 years after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
| Director Name | Mr Albert Hay |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2013(same day as company formation) |
| Role | Dental Surgeon |
| Country of Residence | Scotland |
| Correspondence Address | Squirrels Leap Insh Kingussie Inverness-Shire PH21 1NU Scotland |
| Director Name | Mr Christopher Barrowman |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 2013(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 2016) |
| Role | Dentist |
| Country of Residence | Scotland |
| Correspondence Address | 5 Croftcroy Croftinloan Pitlochry Perthshire PH16 5TG Scotland |
Contact
| Website | inspire-dental.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01540 661280 |
| Telephone region | Kingussie |
Location
| Registered Address | Westby 64 West High Street Forfar DD8 1BJ Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Albert Hay 50.00% Ordinary |
|---|---|
| 1 at £1 | Chris Barrowman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£137,698 |
| Cash | £264 |
| Current Liabilities | £200,783 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 2 weeks from now) |
Charges
| 25 June 2014 | Delivered on: 27 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 21 August 2023 | Total exemption full accounts made up to 31 March 2023 (12 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 19 June 2023 with updates (4 pages) |
| 12 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 23 September 2022 | Company name changed inspire healthcare LTD\certificate issued on 23/09/22
|
| 5 July 2022 | Appointment of Miss Jane Mary Patterson as a director on 17 June 2022 (2 pages) |
| 5 July 2022 | Notification of Jane Mary Patterson as a person with significant control on 17 June 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 19 June 2022 with updates (4 pages) |
| 16 May 2022 | Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page) |
| 22 February 2022 | Total exemption full accounts made up to 30 June 2021 (11 pages) |
| 1 February 2022 | Registered office address changed from C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Westby 64 West High Street Forfar DD8 1BJ on 1 February 2022 (1 page) |
| 12 November 2021 | Cessation of Hay Healthcare Services Limited as a person with significant control on 14 October 2021 (1 page) |
| 12 November 2021 | Cessation of Albert Hay as a person with significant control on 14 October 2021 (1 page) |
| 12 November 2021 | Termination of appointment of Albert Hay as a director on 14 October 2021 (1 page) |
| 30 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 June 2020 (11 pages) |
| 22 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (11 pages) |
| 26 June 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 30 March 2019 | Total exemption full accounts made up to 30 June 2018 (11 pages) |
| 4 July 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 4 July 2018 | Change of details for Hay Healthcare Services Limited as a person with significant control on 1 July 2018 (2 pages) |
| 4 July 2018 | Change of details for Hay Healthcare Services Limited as a person with significant control on 1 July 2018 (2 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
| 6 February 2018 | Registered office address changed from C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland to C/O Acumen Accountants and Advisors Limited Bankhead Drive, City South Office Park Portlethen Aberdeen AB12 4XX on 6 February 2018 (1 page) |
| 12 July 2017 | Notification of Eilidh Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 12 July 2017 | Notification of Eilidh Morgan as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Morgan Dental Care Limited as a person with significant control on 6 April 2016 (1 page) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Albert Hay as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Albert Hay as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Hay Healthcare Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 19 June 2017 with updates (4 pages) |
| 3 July 2017 | Notification of Hay Healthcare Services Limited as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Notification of Morgan Dental Care Limited as a person with significant control on 6 April 2016 (1 page) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 29 November 2016 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on 29 November 2016 (1 page) |
| 29 November 2016 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to C/O Acumen Accountants & Advisors Ltd Bon Accord House Riverside Drive Aberdeen AB11 7SL on 29 November 2016 (1 page) |
| 4 October 2016 | Resolutions
|
| 4 October 2016 | Resolutions
|
| 10 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 10 August 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-08-10
|
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 2 February 2016 | Termination of appointment of Christopher Barrowman as a director on 31 January 2016 (1 page) |
| 2 February 2016 | Termination of appointment of Christopher Barrowman as a director on 31 January 2016 (1 page) |
| 1 February 2016 | Appointment of Miss Eilidh Margaret Morgan as a director on 1 February 2016 (2 pages) |
| 1 February 2016 | Appointment of Miss Eilidh Margaret Morgan as a director on 1 February 2016 (2 pages) |
| 14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 1 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-01
|
| 27 June 2014 | Registration of charge 4526810001 (5 pages) |
| 27 June 2014 | Registration of charge 4526810001 (5 pages) |
| 19 June 2014 | Registered office address changed from Inspire Dental Gynack Street Kingussie PH21 1EL United Kingdom on 19 June 2014 (2 pages) |
| 19 June 2014 | Registered office address changed from Inspire Dental Gynack Street Kingussie PH21 1EL United Kingdom on 19 June 2014 (2 pages) |
| 20 August 2013 | Statement of capital following an allotment of shares on 17 August 2013
|
| 20 August 2013 | Appointment of Mr Christopher Barrowman as a director (2 pages) |
| 20 August 2013 | Statement of capital following an allotment of shares on 17 August 2013
|
| 20 August 2013 | Appointment of Mr Christopher Barrowman as a director (2 pages) |
| 19 June 2013 | Incorporation (22 pages) |
| 19 June 2013 | Incorporation (22 pages) |