| Company Name | WSA Healthcare Limited |
|---|---|
| Director | Shazad Adam Ahmed |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC606321 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2018(5 years, 8 months ago) |
| Previous Name | WSA Holdings Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shazad Adam Ahmed |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton Business Centre Cadzow Avenue Hamilton Glasgow ML3 0FT Scotland |
| Director Name | Mr David Watson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hamilton Business Centre Cadzow Avenue Hamilton Glasgow ML3 0FT Scotland |
| Director Name | Mr Mohammad Rafique Saddique |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2018(3 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 02 February 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland |
Location
| Registered Address | Hamilton Business Centre Cadzow Avenue Hamilton Glasgow ML3 0FT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
|---|---|
| Next Accounts Due | 31 August 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 19 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 5 March 2023 (overdue) |
Filing History
| 19 February 2021 | Change of details for Mr David Watson as a person with significant control on 19 February 2021 (2 pages) |
|---|---|
| 19 February 2021 | Director's details changed for Mr David Watson on 19 February 2021 (2 pages) |
| 19 February 2021 | Change of details for Mr Shazad Adam Ahmed as a person with significant control on 19 February 2021 (2 pages) |
| 19 February 2021 | Confirmation statement made on 19 February 2021 with updates (3 pages) |
| 19 February 2021 | Director's details changed for Mr Shazad Adam Ahmed on 19 February 2021 (2 pages) |
| 28 October 2020 | Company name changed wsa holdings LTD\certificate issued on 28/10/20
|
| 31 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 March 2020 | Confirmation statement made on 28 February 2020 with no updates (3 pages) |
| 21 February 2020 | Registered office address changed from 1 Eagle Street Craighall Business Park Glasgow G4 9XA Scotland to Hamilton Business Centre Cadzow Avenue Hamilton Glasgow ML3 0FT on 21 February 2020 (1 page) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with updates (4 pages) |
| 6 February 2019 | Termination of appointment of Mohammad Rafique Saddique as a director on 2 February 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 19 December 2018 with updates (4 pages) |
| 18 December 2018 | Statement of capital following an allotment of shares on 18 December 2018
|
| 14 December 2018 | Appointment of Mr Mohammad Rafique Saddique as a director on 12 December 2018 (2 pages) |
| 24 August 2018 | Incorporation Statement of capital on 2018-08-24
|