SOUTHSIDE HEALTHCARE LIMITED
GLASGOW

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Company number SC370226
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREEET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 December 2016 with updates; Director's details changed for Mr Khuram Shafiq on 5 April 2016. The most likely internet sites of SOUTHSIDE HEALTHCARE LIMITED are www.southsidehealthcare.co.uk, and www.southside-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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.Southside Healthcare Limited is a Private Limited Company. The company registration number is SC370226. Southside Healthcare Limited has been working since 16 December 2009. The present status of the company is Active. The registered address of Southside Healthcare Limited is 6th Floor Gordon Chambers 90 Mitchell Streeet Glasgow G1 3nq. . SHAFIQ, Khuram 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 "Dental practice activities".


Current Directors

Director
SHAFIQ, Khuram
Appointed Date: 16 December 2009
47 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 16 December 2009
Appointed Date: 16 December 2009
Director
MCMEEKIN, James Stuart
Resigned: 16 December 2009
Appointed Date: 16 December 2009
58 years old
Director
COSEC LIMITED
Resigned: 16 December 2009
Appointed Date: 16 December 2009

Persons With Significant Control

Mr Khuram Shafiq
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sadia Khuram
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTHSIDE HEALTHCARE LIMITED Events

24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
22 Dec 2016
Confirmation statement made on 16 December 2016 with updates
21 Dec 2016
Director's details changed for Mr Khuram Shafiq on 5 April 2016
01 Feb 2016
Second filing of AR01 previously delivered to Companies House made up to 16 December 2015
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 17 more events
17 Dec 2009
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 December 2009
16 Dec 2009
Termination of appointment of Cosec Limited as a secretary
16 Dec 2009
Termination of appointment of Cosec Limited as a director
16 Dec 2009
Termination of appointment of James Mcmeekin as a director
16 Dec 2009
Incorporation

SOUTHSIDE HEALTHCARE LIMITED Charges

29 May 2012
Floating charge
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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