The Aberdeen Clinic Ltd

Company Name	The Aberdeen Clinic Ltd
Company Status	Active
Company Number	SC587143
Category	Private Limited Company
Incorporation Date	29 January 2018(6 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip John Webb
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Richard James Bradford
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Sean Paul Farnell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Andrew Geoffrey Searle
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Steven John Scott
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 June 2022(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland

Director Name	Mr Andrew Sutherland Mackay
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	387a North Deeside Road Cults Aberdeen AB15 9SX Scotland

Director Name	Mr Kenneth George Marquis Park
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2018(same day as company formation)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	Old Manse Kinellar Aberdeen AB21 0SB Scotland

Director Name	C7 Health Limited (Corporation)
Status	Resigned
Appointed	04 October 2019(1 year, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2022)
Correspondence Address	C/O Mercia Fund Management Ltd 17 High Street Henley-In-Arden B95 5AA

Location

Registered Address	Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA Scotland
Constituency	Gordon
Ward	Dyce/Bucksburn/Danestone
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 31 January 2024 with updates (4 pages)
21 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
3 February 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
1 February 2023	Change of details for Tac Healthcare Group Ltd as a person with significant control on 9 November 2022 (2 pages)
9 November 2022	Previous accounting period shortened from 31 January 2023 to 30 September 2022 (1 page)
9 November 2022	Registered office address changed from 387a North Deeside Road Cults Aberdeen AB15 9SX United Kingdom to Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA on 9 November 2022 (1 page)
15 July 2022	Memorandum and Articles of Association (12 pages)
15 July 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 July 2022	Appointment of Mr Richard James Bradford as a director on 30 June 2022 (2 pages)
13 July 2022	Appointment of Mr Andrew Geoffrey Searle as a director on 30 June 2022 (2 pages)
13 July 2022	Appointment of Mr Steven John Scott as a director on 30 June 2022 (2 pages)
12 July 2022	Termination of appointment of Kenneth George Marquis Park as a director on 30 June 2022 (1 page)
12 July 2022	Appointment of Mr Sean Paul Farnell as a director on 30 June 2022 (2 pages)
12 July 2022	Termination of appointment of C7 Health Limited as a director on 30 June 2022 (1 page)
28 February 2022	Accounts for a dormant company made up to 31 January 2022 (2 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 January 2022	Confirmation statement made on 28 January 2022 with updates (4 pages)
12 February 2021	Confirmation statement made on 28 January 2021 with updates (3 pages)
3 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
20 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
11 February 2020	Confirmation statement made on 28 January 2020 with updates (4 pages)
28 October 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
8 October 2019	Cessation of Kenneth George Marquis Park as a person with significant control on 4 October 2019 (1 page)
8 October 2019	Termination of appointment of Andrew Sutherland Mackay as a director on 4 October 2019 (1 page)
8 October 2019	Appointment of C7 Health Limited as a director on 4 October 2019 (2 pages)
8 October 2019	Appointment of Mr Philip John Webb as a director on 4 October 2019 (2 pages)
8 October 2019	Notification of Tac Healthcare Group Ltd as a person with significant control on 30 September 2019 (2 pages)
8 October 2019	Cessation of Andrew Mackay as a person with significant control on 4 October 2019 (1 page)
6 February 2019	Change of details for Mr Andrew Mackay as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Change of details for Mr Kenneth George Marquis Park as a person with significant control on 6 February 2019 (2 pages)
6 February 2019	Notification of Andrew Mackay as a person with significant control on 29 January 2018 (2 pages)
6 February 2019	Confirmation statement made on 28 January 2019 with no updates (3 pages)
6 February 2019	Cessation of Andrew Mackay as a person with significant control on 29 January 2018 (1 page)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)
29 January 2018	Incorporation Statement of capital on 2018-01-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (13 pages)

The Aberdeen Clinic Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland