Edinburgh Medical Services Limited

General information

Name:

Edinburgh Medical Services Ltd

Office Address:

40 Colinton Road EH10 5BT Edinburgh

Number: SC360250

Incorporation date: 2009-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Edinburgh Medical Services Limited is a Private Limited Company, that is registered in 40 Colinton Road, Edinburgh. The zip code EH10 5BT. The firm was set up on Wed, 27th May 2009. The business reg. no. is SC360250. It is known under the name of Edinburgh Medical Services Limited. It should be noted that it also was listed as York Place (no.532) up till it was replaced 15 years ago. The company's principal business activity number is 86101 - Hospital activities. The business latest filed accounts documents were submitted for the period up to Saturday 31st December 2022 and the most current annual confirmation statement was submitted on Monday 29th May 2023.

Regarding to the following company, a number of director's responsibilities have been performed by Caroline S. and Amanda L.. Out of these two individuals, Caroline S. has administered company the longest, having been a vital addition to company's Management Board since 2022. To provide support to the directors, the abovementioned company has been using the skills of Iben T. as a secretary since the appointment on Wed, 6th Sep 2023.

  • Previous company's names
  • Edinburgh Medical Services Limited 2009-07-06
  • York Place (no.532) Limited 2009-05-27

Company staff

Iben T.

Role: Secretary

Appointed: 06 September 2023

Latest update: 18 December 2023

Caroline S.

Role: Director

Appointed: 30 November 2022

Latest update: 18 December 2023

Amanda L.

Role: Director

Appointed: 30 November 2022

Latest update: 18 December 2023

People with significant control

The companies with significant control over this firm are: Aspen Healthcare Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 37 Jewry Street, EC3N 2ER and was registered as a PSC under the reg no 3471084.

Aspen Healthcare Limited
Address: Centurion House 37 Jewry Street, London, EC3N 2ER, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered Engalnd And Wales Registry
Registration number 3471084
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 86101 : Hospital activities
14
Company Age

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