THE CARRICK CLINIC LIMITED

6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW  G1 3NQ
  • Active
  • Private Limited Company
  • Company No. SC543028
  • Last Updated: 01 Mar 2024

Company Profile

THE CARRICK CLINIC LIMITED was incorporated on Wednesday, August 17, 2016 as a Private Limited Company with registered address in GLASGOW. THE CARRICK CLINIC LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 1 month and 20 days.

Name THE CARRICK CLINIC LIMITED
Company number SC543028
Company type Private Limited Company
Incorporation date 17 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 6TH FLOOR
GORDON CHAMBERS 90 MITCHELL STREET
GLASGOW
G1 3NQ
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
Ms Pamela Spence Nationality: British Dates: Wednesday, August 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Karl-Heinz Grimm Nationality: German Dates: Wednesday, August 17, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Codir Limited Montgomery Street, EH7 5JA Dates: Wednesday, August 17, 2016 - Wednesday, August 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (236 days left)
Latest accounts 31 August 2023
Next confirmation statement due 14 September 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against THE CARRICK CLINIC LIMITED.

Previous Names

Name Change Date
THE CARRICK CLINIC LIMITED 17 Aug 2016