| Company Name | UK Health Enterprises Ltd |
|---|---|
| Directors | Joanna Dunbar and Iain Dunbar |
| Company Status | Active |
| Company Number | SC493832 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2014(9 years, 4 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
| Director Name | Mrs Joanna Dunbar |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Atlantic House 45 Hope Street Glasgow G2 6AE Scotland |
| Director Name | Mr Iain Dunbar |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2021(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Software Developer |
| Country of Residence | Scotland |
| Correspondence Address | Atlantic House 45 Hope Street Glasgow G2 6AE Scotland |
| Director Name | Mr Lumsden Mathieson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Atlantic House 45 Hope Street Glasgow G2 6AE Scotland |
Location
| Registered Address | Atlantic House 45 Hope Street Glasgow G2 6AE Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 75 at £1 | Joanna Dunbar 75.00% Ordinary |
|---|---|
| 5 at £1 | Lumsden Mathieson 5.00% Ordinary |
| 20 at £1 | April Jane Stewart-cross 20.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 5 January 2025 (8 months, 2 weeks from now) |
Charges
| 17 July 2015 | Delivered on: 25 July 2015 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 5 January 2021 | Confirmation statement made on 22 December 2020 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 3 January 2020 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 3 January 2019 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 28 September 2018 | Termination of appointment of Lumsden Mathieson as a director on 30 August 2018 (1 page) |
| 13 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 28 August 2018 | Director's details changed for Mr Lumsden Mathieson on 28 August 2018 (2 pages) |
| 28 August 2018 | Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Atlantic House 45 Hope Street Glasgow G2 6AE on 28 August 2018 (1 page) |
| 28 August 2018 | Director's details changed for Mrs Joanna Dunbar on 28 August 2018 (2 pages) |
| 28 August 2018 | Change of details for Mrs Joanna Dunbar as a person with significant control on 28 August 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 22 December 2017 with updates (4 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 22 December 2016 with updates (5 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 3 August 2015 | Director's details changed for Mrs Joanna Dunbar on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mrs Joanna Dunbar on 3 August 2015 (2 pages) |
| 3 August 2015 | Director's details changed for Mrs Joanna Dunbar on 3 August 2015 (2 pages) |
| 25 July 2015 | Registration of charge SC4938320001, created on 17 July 2015 (19 pages) |
| 25 July 2015 | Registration of charge SC4938320001, created on 17 July 2015 (19 pages) |
| 22 December 2014 | Incorporation
Statement of capital on 2014-12-22
|
| 22 December 2014 | Incorporation
Statement of capital on 2014-12-22
|