Company NameThe Ever Clinic Ltd
DirectorsCormac Convery and Jonathan Toye
Company StatusActive
Company NumberSC560263
CategoryPrivate Limited Company
Incorporation Date13 March 2017(7 years ago)

Business Activity

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

Directors

Director NameMr Cormac Convery
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 March 2017(same day as company formation)
RoleMedical Director
Country of ResidenceUnited Kingdom
Correspondence Address124 Meadowfoot Road
West Kilbride
KA23 9BZ
Scotland
Director NameMr Jonathan Toye
Date of BirthMarch 1990 (Born 34 years ago)
NationalityScottish
StatusCurrent
Appointed24 October 2021(4 years, 7 months after company formation)
Appointment Duration2 years, 5 months
RoleBusiness Director
Country of ResidenceScotland
Correspondence Address29 St. Vincent Place
Ever Clinic
Glasgow
G1 2DT
Scotland
Director NameMr Jonathan Toye
Date of BirthMarch 1990 (Born 34 years ago)
NationalityScottish
StatusResigned
Appointed13 March 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Abbey Gardens Abbey Gardens
Coupar Angus
Blairgowrie
PH13 9EN
Scotland
Director NameMrs Marisa Toye
Date of BirthOctober 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2018(10 months, 3 weeks after company formation)
Appointment Duration3 years, 8 months (resigned 24 October 2021)
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address29 Abbey Gardens
Coupar Angus
Blairgowrie
PH13 9EN
Scotland

Location

Registered Address29 St. Vincent Place
Glasgow
G1 2DT
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return5 March 2024 (3 weeks, 2 days ago)
Next Return Due19 March 2025 (11 months, 3 weeks from now)

Filing History

18 December 2023Micro company accounts made up to 31 March 2023 (3 pages)
7 March 2023Confirmation statement made on 5 March 2023 with no updates (3 pages)
23 January 2023Registered office address changed from 124 Meadowfoot Road West Kilbride KA23 9BZ Scotland to 29 st. Vincent Place Glasgow G1 2DT on 23 January 2023 (1 page)
19 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
9 March 2022Confirmation statement made on 5 March 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
27 October 2021Termination of appointment of Marisa Toye as a director on 24 October 2021 (1 page)
27 October 2021Cessation of Marisa Toye as a person with significant control on 24 October 2021 (1 page)
27 October 2021Appointment of Mr Jonathan Toye as a director on 24 October 2021 (2 pages)
7 March 2021Confirmation statement made on 5 March 2021 with no updates (3 pages)
17 December 2020Micro company accounts made up to 31 March 2020 (3 pages)
13 March 2020Confirmation statement made on 5 March 2020 with no updates (3 pages)
4 February 2020Micro company accounts made up to 31 March 2019 (2 pages)
5 March 2019Confirmation statement made on 5 March 2019 with no updates (3 pages)
24 February 2019Confirmation statement made on 19 February 2019 with no updates (3 pages)
12 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018Confirmation statement made on 19 February 2018 with no updates (3 pages)
4 February 2018Appointment of Mrs. Marisa Toye as a director on 1 February 2018 (2 pages)
4 February 2018Notification of Marisa Toye as a person with significant control on 1 February 2018 (2 pages)
10 May 2017Registered office address changed from 29 Abbey Gardens Abbey Gardens Coupar Angus Blairgowrie PH13 9EN Scotland to 124 Meadowfoot Road West Kilbride KA23 9BZ on 10 May 2017 (1 page)
10 May 2017Registered office address changed from 29 Abbey Gardens Abbey Gardens Coupar Angus Blairgowrie PH13 9EN Scotland to 124 Meadowfoot Road West Kilbride KA23 9BZ on 10 May 2017 (1 page)
11 April 2017Termination of appointment of Jonathan Toye as a director on 4 April 2017 (1 page)
11 April 2017Termination of appointment of Jonathan Toye as a director on 4 April 2017 (1 page)
11 April 2017Termination of appointment of Jonathan Toye as a director on 4 April 2017 (1 page)
11 April 2017Termination of appointment of Jonathan Toye as a director on 4 April 2017 (1 page)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
13 March 2017Incorporation
Statement of capital on 2017-03-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)