Company number SC368819
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address CONNECT BUILDING, 59 BATH STREET, GLASGOW, SCOTLAND, G2 2DH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Unit 9/4 301 Glasgow Harbour Terrace Glasgow G11 6BP to Connect Building 59 Bath Street Glasgow G2 2DH on 26 January 2016. The most likely internet sites of ONE PRIVATE HEALTHCARE LTD. are www.oneprivatehealthcare.co.uk, and www.one-private-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Cathcart Rail Station is 3.2 miles; to Baillieston Rail Station is 5.7 miles; to Busby Rail Station is 5.8 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Private Healthcare Ltd is a Private Limited Company.
The company registration number is SC368819. One Private Healthcare Ltd has been working since 19 November 2009.
The present status of the company is Active. The registered address of One Private Healthcare Ltd is Connect Building 59 Bath Street Glasgow Scotland G2 2dh. . RIAZ, Saduf is a Director of the company. Secretary LLOYD, Elizabeth has been resigned. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Director
RIAZ, Saduf
Appointed Date: 02 January 2010
48 years old
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 19 November 2009
Appointed Date: 19 November 2009
Persons With Significant Control
Mr Saduf Riaz
Notified on: 19 November 2016
48 years old
Nature of control: Ownership of shares – 75% or more
ONE PRIVATE HEALTHCARE LTD. Events
13 Dec 2016
Confirmation statement made on 19 November 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 November 2015
26 Jan 2016
Registered office address changed from Unit 9/4 301 Glasgow Harbour Terrace Glasgow G11 6BP to Connect Building 59 Bath Street Glasgow G2 2DH on 26 January 2016
24 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
05 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 14 more events
20 Jan 2010
Memorandum and Articles of Association
20 Jan 2010
Appointment of Dr Saduf Riaz as a director
28 Nov 2009
Termination of appointment of Brian Reid Ltd. as a secretary
28 Nov 2009
Termination of appointment of Stephen Mabbott as a director
19 Nov 2009
Incorporation