Company NamePremier Gynaecology Ltd
DirectorsAnne Martin and Cameron Martin
Company StatusActive
Company NumberSC623760
CategoryPrivate Limited Company
Incorporation Date8 March 2019(5 years ago)
Previous NameHousafe Holdings Ltd

Business Activity

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

Directors

Director NameDr Anne Martin
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Broomieknowe Lasswade
Edinburgh
EH18 1LW
Scotland
Director NameDr Cameron Martin
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 March 2019(same day as company formation)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Broomieknowe Lasswade
Edinburgh
EH18 1LW
Scotland
Director NameKaty Anne Martin
Date of BirthMay 2002 (Born 21 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2019(same day as company formation)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence Address7 Lower Broomieknowe Lasswade
Edinburgh
EH18 1LW
Scotland

Location

Registered Address7 Lower Broomieknowe
Lasswade
Edinburgh
EH18 1LW
Scotland
ConstituencyMidlothian
WardBonnyrigg

Accounts

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

Returns

Latest Return8 October 2023 (5 months, 3 weeks ago)
Next Return Due22 October 2024 (6 months, 3 weeks from now)

Filing History

8 October 2020Confirmation statement made on 8 October 2020 with updates (4 pages)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
22 August 2019Termination of appointment of Katy Anne Martin as a director on 22 August 2019 (1 page)
22 August 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-22
(3 pages)
8 March 2019Incorporation
Statement of capital on 2019-03-08
  • GBP 100
(41 pages)