APPLE HEALTHCARE EDINBURGH LTD

SKY HUB SUITE 1, SKYPARK 1, 8 ELLIOT PLACE, GLASGOW  G3 8EP
  • Active
  • Private Limited Company
  • Company No. SC339804
  • Last Updated: 01 Mar 2024

Company Profile

APPLE HEALTHCARE EDINBURGH LTD was incorporated on Tuesday, March 18, 2008 as a Private Limited Company with registered address in GLASGOW. APPLE HEALTHCARE EDINBURGH 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 16 years 6 months and 23 days.

Name APPLE HEALTHCARE EDINBURGH LTD
Company number SC339804
Company type Private Limited Company
Incorporation date 18 Mar 2008
Status Active
Industry (SIC 2007)

Address

Registered Address SKY HUB SUITE 1, SKYPARK 1
8 ELLIOT PLACE
GLASGOW
G3 8EP
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
Mr Simon Andrew Wilson Nationality: British Dates: Friday, March 20, 2020 - present
ownership of shares 25 to 50 percent
Mr Sanjay Majhu Nationality: British Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-71 days left)
Latest accounts 31 October 2022
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
APPLE HEALTHCARE EDINBURGH LTD 18 Mar 2008