CITY HEALTH CLINIC GROUP LIMITED
MIDLOTHIAN DMWS 743 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DF
Company number SC291822
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 16 CHARLOTTE SQUARE, EDINBURGH, MIDLOTHIAN, EH2 4DF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 105 . The most likely internet sites of CITY HEALTH CLINIC GROUP LIMITED are www.cityhealthclinicgroup.co.uk, and www.city-health-clinic-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. City Health Clinic Group Limited is a Private Limited Company. The company registration number is SC291822. City Health Clinic Group Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of City Health Clinic Group Limited is 16 Charlotte Square Edinburgh Midlothian Eh2 4df. . DM COMPANY SERVICES LIMITED is a Nominee Secretary of the company. MCGILL, Colin Scott is a Director of the company. NIMMO, Walter Sneddon, Professor is a Director of the company. WADDELL, John is a Director of the company. WARNOCK, David is a Director of the company. Director BOYD, David John Montgomery has been resigned. Nominee Director DM DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Nominee Secretary
DM COMPANY SERVICES LIMITED
Appointed Date: 18 October 2005
Director
MCGILL, Colin Scott
Appointed Date: 15 January 2008
77 years old
Director
NIMMO, Walter Sneddon, Professor
Appointed Date: 18 October 2006
78 years old
Director
WADDELL, John
Appointed Date: 19 October 2006
69 years old
Director
WARNOCK, David
Appointed Date: 13 January 2009
68 years old

Resigned Directors

Director
BOYD, David John Montgomery
Resigned: 01 July 2008
Appointed Date: 29 June 2006
71 years old
Nominee Director
DM DIRECTOR LIMITED
Resigned: 29 June 2006
Appointed Date: 18 October 2005

Persons With Significant Control

22 Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY HEALTH CLINIC GROUP LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 105
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 105
...
... and 37 more events
20 Jul 2006
Director resigned
20 Jul 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2005
Incorporation

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