ABLEMED HEALTH LTD

SUITE G7.2, CITY PARK, 368, ALEXANDRA PARADE, GLASGOW  G31 3AU
  • Dissolved
  • Private Limited Company
  • Company No. SC463763
  • Last Updated: 29 Jun 2021

Company Profile

ABLEMED HEALTH LTD was incorporated on Thursday, November 14, 2013 as a Private Limited Company with registered address in GLASGOW. ABLEMED HEALTH LTD has the status: Dissolved and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 6 years 10 months and 8 days.

Name ABLEMED HEALTH LTD
Company number SC463763
Company type Private Limited Company
Incorporation date 14 Nov 2013
Status Dissolved
Industry (SIC 2007)

Address

Registered Address SUITE G7.2, CITY PARK, 368
ALEXANDRA PARADE
GLASGOW
G31 3AU
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
Dr Michael John Goldsmith Nationality: British Dates: Thursday, June 22, 2017 - Thursday, June 22, 2017
ownership of shares 50 to 75 percent
Medigold Health Consultancy Ltd Queensbridge, NN4 7BF Dates: Thursday, June 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Arthur Gordon Macmillan Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 30 September 2017
Next confirmation statement due Not available
Last confirmation statement dated 15 February 2019

Mortgages

No mortgages have been registered against ABLEMED HEALTH LTD.

Previous Names

Name Change Date
ABLEMED HEALTH LTD 14 Nov 2013
PARATUS 809 LIMITED 21 Nov 2013