Company NameHealth Law Limited
DirectorDouglas Simpson
Company StatusActive
Company NumberSC494630
CategoryPrivate Limited Company
Incorporation Date9 January 2015(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameMr Douglas Simpson
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2015(same day as company formation)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address21 Young Street
Edinburgh
EH2 4HU
Scotland

Location

Registered Address21 Young Street
Edinburgh
EH2 4HU
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Douglas Simpson
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 January 2024 (3 months, 1 week ago)
Next Return Due23 January 2025 (9 months, 1 week from now)

Filing History

9 January 2023Confirmation statement made on 9 January 2023 with no updates (3 pages)
21 December 2022Total exemption full accounts made up to 31 March 2022 (8 pages)
11 August 2022Unaudited abridged accounts made up to 31 March 2021 (9 pages)
10 January 2022Confirmation statement made on 9 January 2022 with no updates (3 pages)
31 May 2021Unaudited abridged accounts made up to 31 March 2020 (9 pages)
11 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
21 July 2020Registered office address changed from 10 Lochside Place Edinburgh EH12 9RG Scotland to 21 Young Street Edinburgh EH2 4HU on 21 July 2020 (2 pages)
9 February 2020Registered office address changed from 14 Links Place Edinburgh EH6 7EZ Scotland to 10 Lochside Place Edinburgh EH12 9RG on 9 February 2020 (1 page)
15 January 2020Director's details changed for Mr Douglas Simpson on 15 January 2020 (2 pages)
15 January 2020Confirmation statement made on 9 January 2020 with no updates (3 pages)
15 January 2020Change of details for Mr Douglas Simpson as a person with significant control on 15 January 2020 (2 pages)
24 December 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
16 December 2019Registered office address changed from 17-21 East Mayfield Edinburgh EH9 1SE Scotland to 14 Links Place Edinburgh EH6 7EZ on 16 December 2019 (2 pages)
14 January 2019Confirmation statement made on 9 January 2019 with no updates (3 pages)
4 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
1 February 2018Confirmation statement made on 9 January 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
30 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
30 January 2017Confirmation statement made on 9 January 2017 with updates (5 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 October 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 October 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
5 October 2016Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
3 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
3 February 2016Annual return made up to 9 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
(3 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 March 2015Statement of company's objects (2 pages)
16 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(25 pages)
16 March 2015Statement of company's objects (2 pages)
9 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100
(29 pages)
9 January 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-09
  • GBP 100
(29 pages)