CAIRNGORM HEALTH PROFESSIONALS LTD.
GRANT ARMS COTTAGE, THE SQUARE, GRANTOWN ON SPEY PH26 3HF- Active
- Private Limited Company
- Company No. SC320317
- Last Updated: 01 Mar 2024
Company Profile
CAIRNGORM HEALTH PROFESSIONALS LTD. was incorporated on Wednesday, April 4, 2007 as a Private Limited Company with registered address in GRANTOWN ON SPEY. CAIRNGORM HEALTH PROFESSIONALS LTD. has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 10 months and 21 days.
| Name | CAIRNGORM HEALTH PROFESSIONALS LTD. |
|---|---|
| Company number | SC320317 |
| Company type | Private Limited Company |
| Incorporation date | 04 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANT ARMS COTTAGE THE SQUARE GRANTOWN ON SPEY PH26 3HF |
|---|---|
| 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 |
|---|---|
| Mr Simon Krzysztof Milbauer Nationality: Polish |
Dates: Tuesday, April 4, 2017 - Tuesday, January 11, 2022
ownership of shares 25 to 50 percent
|
| Dr Agnieszka Katarzyna Milbauer Nationality: Polish |
Dates: Saturday, April 1, 2017 - Friday, January 14, 2022
ownership of shares 25 to 50 percent
|
| Dr Simon Krzysztof Milbauer Nationality: Polish |
Dates: Saturday, April 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Agneiszka Katarzyna Milbauer Nationality: Polish |
Dates: Thursday, April 7, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Simon Krzysztof Milbauer Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, January 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 May 2017 |
| Last confirmation statement dated | 04 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CAIRNGORM HEALTH PROFESSIONALS LTD. | 04 Apr 2007 |
| LOCHVALE LIMITED | 24 Apr 2007 |