| Company Name | Houston Healthcare Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC641449 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2019(4 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mrs Elaine Margaret Aggleton |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
| Director Name | Mr Graeme Richard Henderson |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
| Director Name | Mrs Claire Louise Henderson |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
| Director Name | Mr Mark Damian Aggleton |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
Location
| Registered Address | 26 Milngavie Road Strathblane Glasgow G63 9EH Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Forth and Endrick |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 November 2024 (6 months, 4 weeks from now) |
Charges
| 3 December 2019 | Delivered on: 10 December 2019 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 7 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 10 December 2019 | Registration of charge SC6414490001, created on 3 December 2019 (16 pages) |
| 5 December 2019 | Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page) |
| 7 November 2019 | Confirmation statement made on 7 November 2019 with updates (4 pages) |
| 17 October 2019 | Notification of a person with significant control statement (2 pages) |
| 1 October 2019 | Appointment of Mrs Claire Louise Henderson as a director on 12 September 2019 (2 pages) |
| 1 October 2019 | Cessation of Graeme Richard Henderson as a person with significant control on 12 September 2019 (1 page) |
| 12 September 2019 | Incorporation Statement of capital on 2019-09-12
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