SINCLAIR HEALTHCARE (SCOTLAND) LTD
6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW G1 3NQ- Active
- Private Limited Company
- Company No. SC273556
- Last Updated: 01 Mar 2024
Company Profile
SINCLAIR HEALTHCARE (SCOTLAND) LTD was incorporated on Friday, September 17, 2004 as a Private Limited Company with registered address in GLASGOW. SINCLAIR HEALTHCARE (SCOTLAND) LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 1 month and 21 days.
| Name | SINCLAIR HEALTHCARE (SCOTLAND) LTD |
|---|---|
| Company number | SC273556 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dr Sheraz Shafiq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Sunita Lagoo Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 30, 2020
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-69 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 15 October 2016 |
| Last confirmation statement dated | 17 September 2015 |
Mortgages
No mortgages have been registered against SINCLAIR HEALTHCARE (SCOTLAND) LTD.
Previous Names
| Name | Change Date |
|---|---|
| SINCLAIR HEALTHCARE (SCOTLAND) LTD | 17 Sep 2004 |
| JFS NO 1 LTD. | 31 Jan 2006 |
| SHERAZ ENTERPRISES LTD. | 25 Nov 2014 |