PGD HEALTHCARE LTD
SKY HUB SUITE 1, SKYPARK 1, 8 ELLIOT PLACE, GLASGOW G3 8EP- Active
- Private Limited Company
- Company No. SC508927
- Last Updated: 01 Mar 2024
Company Profile
PGD HEALTHCARE LTD was incorporated on Monday, June 22, 2015 as a Private Limited Company with registered address in GLASGOW. PGD HEALTHCARE 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 9 years 3 months and 18 days.
| Name | PGD HEALTHCARE LTD |
|---|---|
| Company number | SC508927 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2015 |
| 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 |
|---|---|
| Majhu Holdings Ltd Crow Road, G11 7RT |
Dates: Friday, August 30, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mohammed Arif Hanif Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Anish Singh Majhu Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mohammed Arif Hanif Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 30, 2019
voting rights 75 to 100 percent
|
| Mohammed Arif Hanif Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
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, (-40 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PGD HEALTHCARE LTD | 22 Jun 2015 |