SPECKLE HEALTHCARE LTD

14 LYNTON AVENUE, GIFFNOCK, GLASGOW  G46 7JP
  • Active
  • Private Limited Company
  • Company No. SC647061
  • Last Updated: 01 Mar 2024

Company Profile

SPECKLE HEALTHCARE LTD was incorporated on Thursday, November 14, 2019 as a Private Limited Company with registered address in GLASGOW. SPECKLE HEALTHCARE LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 4 years 11 months and 29 days.

Name SPECKLE HEALTHCARE LTD
Company number SC647061
Company type Private Limited Company
Incorporation date 14 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 14 LYNTON AVENUE
GIFFNOCK
GLASGOW
G46 7JP
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
Mrs Pauline Brown Nationality: British Dates: Thursday, November 14, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Eric Mclean Brown Nationality: British Dates: Thursday, November 14, 2019 - present
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 TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-105 days left)
Latest accounts 31 October 2022
Next confirmation statement due 12 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SPECKLE HEALTHCARE LTD 14 Nov 2019