Company NameSAMK Healthcare Limited
DirectorManoj Kumar
Company StatusActive
Company NumberSC559640
CategoryPrivate Limited Company
Incorporation Date7 March 2017(7 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Director

Director NameMr Manoj Kumar
Date of BirthMay 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2017(same day as company formation)
RoleDoctor/Surgeon
Country of ResidenceScotland
Correspondence Address59 High Street
Banchory
AB31 5TJ
Scotland

Location

Registered Address59 High Street
Banchory
AB31 5TJ
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardBanchory and Mid Deeside
Address MatchesOver 10 other UK companies use this postal address

Accounts

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

Returns

Latest Return6 March 2024 (1 month, 4 weeks ago)
Next Return Due20 March 2025 (10 months, 2 weeks from now)

Filing History

27 May 2023Compulsory strike-off action has been discontinued (1 page)
26 May 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
23 May 2023First Gazette notice for compulsory strike-off (1 page)
13 December 2022Total exemption full accounts made up to 31 March 2022 (9 pages)
12 April 2022Memorandum and Articles of Association (20 pages)
14 March 2022Change of share class name or designation (2 pages)
14 March 2022Confirmation statement made on 6 March 2022 with updates (5 pages)
14 March 2022Appointment of Mrs Emma Louise Kumar as a director on 4 March 2022 (2 pages)
14 March 2022Resolutions
  • RES13 ‐ Creation of new classes of share: class a ordinary shares of £1 each and class b ordinary shares of £1 each 04/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
20 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
3 August 2021Registered office address changed from Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to 59 High Street Banchory AB31 5TJ on 3 August 2021 (1 page)
19 March 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
4 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
9 November 2020Director's details changed for Mr Manoj Kumar on 9 November 2020 (2 pages)
9 November 2020Change of details for Mr Manoj Kumar as a person with significant control on 9 November 2020 (2 pages)
23 March 2020Registered office address changed from Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 23 March 2020 (1 page)
9 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
26 February 2020Registered office address changed from R & a House Woodburn Road Blackburn Aberdeen AB21 0PS Scotland to Unit D Bankhead Drive City South Office Park Portlethen Aberdeen AB12 4XX on 26 February 2020 (1 page)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
20 August 2019Registered office address changed from 23 Carden Place Aberdeen AB10 1UQ Scotland to R & a House Woodburn Road Blackburn Aberdeen AB21 0PS on 20 August 2019 (1 page)
20 August 2019Director's details changed for Mr Manoj Kumar on 20 August 2019 (2 pages)
20 August 2019Change of details for Mr Manoj Kumar as a person with significant control on 20 August 2019 (2 pages)
18 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
6 December 2018Total exemption full accounts made up to 31 March 2018 (11 pages)
20 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
7 March 2017Incorporation
Statement of capital on 2017-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 March 2017Incorporation
Statement of capital on 2017-03-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)