| Company Name | The Women's Clinic Ltd |
|---|---|
| Director | Amanda Pook |
| Company Status | Active |
| Company Number | SC570746 |
| Category | Private Limited Company |
| Incorporation Date | 7 July 2017(6 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Amanda Pook |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 07 July 2017(same day as company formation) |
| Role | Skin Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Corrieburn Duchally Road Auchterarder PH3 1PW Scotland |
| Director Name | Dr Iwona Rendall Reid |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2017(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 20 November 2020) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Easter Wynd Berwick Upon Tweed TD15 1DT Scotland |
| Director Name | Mrs Gillian Gourlay Baird |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2021(3 years, 7 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 14 April 2021) |
| Role | Surgical Clinic Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Barrachnie Road Glasgow G69 6NY Scotland |
| Director Name | Dr Rita Poddar- Ahmad |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2021(3 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 06 May 2021) |
| Role | Surgical Clinic Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Larchwood 12 Larch Road Dumbreck Glasgow G41 5DA Scotland |
Location
| Registered Address | 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 7 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 July 2024 (2 months, 3 weeks from now) |
Filing History
| 10 July 2023 | Confirmation statement made on 7 July 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Unaudited abridged accounts made up to 31 July 2022 (7 pages) |
| 19 July 2022 | Confirmation statement made on 7 July 2022 with updates (4 pages) |
| 12 April 2022 | Unaudited abridged accounts made up to 31 July 2021 (7 pages) |
| 12 July 2021 | Confirmation statement made on 7 July 2021 with updates (5 pages) |
| 6 May 2021 | Termination of appointment of Rita Poddar- Ahmad as a director on 6 May 2021 (1 page) |
| 6 May 2021 | Cessation of Iwona Rendall Reid as a person with significant control on 20 November 2020 (1 page) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 July 2020 (9 pages) |
| 30 April 2021 | Termination of appointment of Gillian Gourlay Baird as a director on 14 April 2021 (1 page) |
| 26 April 2021 | Appointment of Dr Rita Poddar- Ahmad as a director on 14 April 2021 (2 pages) |
| 23 February 2021 | Appointment of Mrs Gillian Gourlay Baird as a director on 1 February 2021 (2 pages) |
| 26 November 2020 | Termination of appointment of Iwona Rendall Reid as a director on 20 November 2020 (1 page) |
| 20 October 2020 | Notification of Iwona Rendall Reid as a person with significant control on 15 August 2017 (2 pages) |
| 8 July 2020 | Confirmation statement made on 7 July 2020 with updates (5 pages) |
| 25 May 2020 | Director's details changed for Dr Iwona Rendall Reid on 20 May 2020 (2 pages) |
| 28 April 2020 | Unaudited abridged accounts made up to 31 July 2019 (7 pages) |
| 15 July 2019 | Confirmation statement made on 7 July 2019 with updates (4 pages) |
| 5 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (7 pages) |
| 11 July 2018 | Confirmation statement made on 7 July 2018 with updates (4 pages) |
| 15 August 2017 | Appointment of Dr Iwona Rendall Reid as a director on 15 August 2017 (2 pages) |
| 15 August 2017 | Appointment of Dr Iwona Rendall Reid as a director on 15 August 2017 (2 pages) |
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|
| 7 July 2017 | Incorporation Statement of capital on 2017-07-07
|