NEW LIFE HEALTHCARE LTD.

665 CLARKSTON ROAD, GLASGOW  G44 3SE
  • Active
  • Private Limited Company
  • Company No. SC253684
  • Last Updated: 01 Mar 2024

Company Profile

NEW LIFE HEALTHCARE LTD. was incorporated on Friday, August 1, 2003 as a Private Limited Company with registered address in GLASGOW. NEW LIFE HEALTHCARE LTD. has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 21 years 1 month and 29 days.

Name NEW LIFE HEALTHCARE LTD.
Company number SC253684
Company type Private Limited Company
Incorporation date 01 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 665 CLARKSTON ROAD
GLASGOW
G44 3SE
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Scots Healthcare Ltd Bellahouston Drive, G52 1HL Dates: Wednesday, October 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
New Life Healthcare Holdings Limited Newlands Road, G43 2JH Dates: Thursday, March 18, 2021 - Wednesday, October 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Elizabeth Fleming Roddick Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 18, 2021
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-92 days left)
Latest accounts 30 September 2022
Next confirmation statement due 29 August 2016
Last confirmation statement dated 01 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEW LIFE HEALTHCARE LTD. 01 Aug 2003