THE CARRICK CLINIC LIMITED
GLASGOW

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Company number SC543028
Status Active
Incorporation Date 17 August 2016
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 Director's details changed for Mr Karl-Heinz Grimm on 10 January 2017; Director's details changed for Miss Pamela Spence on 10 January 2017; Confirmation statement made on 27 September 2016 with updates. The most likely internet sites of THE CARRICK CLINIC LIMITED are www.thecarrickclinic.co.uk, and www.the-carrick-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine 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.The Carrick Clinic Limited is a Private Limited Company. The company registration number is SC543028. The Carrick Clinic Limited has been working since 17 August 2016. The present status of the company is Active. The registered address of The Carrick Clinic Limited is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Scotland G1 3nq. . GRIMM, Karl-Heinz is a Director of the company. SPENCE, Pamela 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
GRIMM, Karl-Heinz
Appointed Date: 17 August 2016
53 years old

Director
SPENCE, Pamela
Appointed Date: 17 August 2016
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 17 August 2016
Appointed Date: 17 August 2016

Director
MCMEEKIN, James Stuart
Resigned: 17 August 2016
Appointed Date: 17 August 2016
58 years old

Director
COSEC LIMITED
Resigned: 17 August 2016
Appointed Date: 17 August 2016

Persons With Significant Control

Codir Limited
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

Miss Pamela Spence
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karl-Heinz Grimm
Notified on: 17 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARRICK CLINIC LIMITED Events

10 Jan 2017
Director's details changed for Mr Karl-Heinz Grimm on 10 January 2017
10 Jan 2017
Director's details changed for Miss Pamela Spence on 10 January 2017
27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
26 Aug 2016
Statement of capital following an allotment of shares on 17 August 2016
  • GBP 100

26 Aug 2016
Appointment of Mr Karl-Heinz Grimm as a director on 17 August 2016
...
... and 1 more events
17 Aug 2016
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 17 August 2016
17 Aug 2016
Termination of appointment of Cosec Limited as a director on 17 August 2016
17 Aug 2016
Termination of appointment of James Stuart Mcmeekin as a director on 17 August 2016
17 Aug 2016
Termination of appointment of Cosec Limited as a secretary on 17 August 2016
17 Aug 2016
Incorporation
Statement of capital on 2016-08-17
  • GBP 1