ABERMED LIMITED
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX, FORESTERHILL ROAD, ABERDEEN AB25 2ZP- Active
- Private Limited Company
- Company No. SC267667
- Last Updated: 01 Mar 2024
Company Profile
ABERMED LIMITED was incorporated on Monday, May 10, 2004 as a Private Limited Company with registered address in ABERDEEN. ABERMED LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 20 years 9 months and 14 days.
| Name | ABERMED LIMITED |
|---|---|
| Company number | SC267667 |
| Company type | Private Limited Company |
| Incorporation date | 10 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOREST GROVE HOUSE FORESTERHILL HEALTH & RESEARCH COMPLEX FORESTERHILL ROAD ABERDEEN AB25 2ZP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Blue Cross Travel Services B.V. Fred. Roeskestraat 115 |
Dates: Friday, June 30, 2017 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arnaud Paul Alain Vaissie Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Pascal Marie Georges Rey-Herme Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 June 2017 |
| Last confirmation statement dated | 10 May 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| ABERMED LIMITED | 10 May 2004 |
| LEDGE 796 LIMITED | 07 Jul 2004 |
| ALSI LIMITED | 09 Dec 2005 |
| ABERMED GROUP LIMITED | 31 Mar 2006 |