BLYTHSWOOD HEALTH AND WELLBEING LTD
GLASGOW REGENT MEDICAL CLINIC LTD

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC513961
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, SCOTLAND, G1 3NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Director's details changed for Mr William Trevor Lewis Wicklow on 5 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BLYTHSWOOD HEALTH AND WELLBEING LTD are www.blythswoodhealthandwellbeing.co.uk, and www.blythswood-health-and-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blythswood Health and Wellbeing Ltd is a Private Limited Company. The company registration number is SC513961. Blythswood Health and Wellbeing Ltd has been working since 25 August 2015. The present status of the company is Active. The registered address of Blythswood Health and Wellbeing Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . WICKLOW, William Trevor Lewis is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
WICKLOW, William Trevor Lewis
Appointed Date: 25 August 2015
82 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 25 August 2015
Appointed Date: 25 August 2015
Director
MCMEEKIN, James Stuart
Resigned: 25 August 2015
Appointed Date: 25 August 2015
58 years old
Director
COSEC LIMITED
Resigned: 25 August 2015
Appointed Date: 25 August 2015

Persons With Significant Control

Mr William Trevor Lewis Wicklow
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more

BLYTHSWOOD HEALTH AND WELLBEING LTD Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
27 Mar 2017
Director's details changed for Mr William Trevor Lewis Wicklow on 5 April 2016
21 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
17 Sep 2015
Statement of capital following an allotment of shares on 26 August 2015
  • GBP 100
17 Sep 2015
Company name changed regent medical clinic LTD\certificate issued on 17/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-26
...
... and 1 more events
25 Aug 2015
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 August 2015
25 Aug 2015
Termination of appointment of Cosec Limited as a director on 25 August 2015
25 Aug 2015
Termination of appointment of James Stuart Mcmeekin as a director on 25 August 2015
25 Aug 2015
Termination of appointment of Cosec Limited as a secretary on 25 August 2015
25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 1

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