One Private Healthcare Ltd.

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General information

Name:

One Private Healthcare Limited.

Office Address:

Connect Building 59 Bath Street G2 2DH Glasgow

Number: SC368819

Incorporation date: 2009-11-19

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Contact information

Websites

Zoom
oneprivatehealthcare.com
Zoom
www.oneprivatehealthcare.com
Zoom
www.oneprivatehealthcare.co.uk

Description

Data updated on:

The One Private Healthcare Ltd. company has been in this business for fifteen years, as it's been founded in 2009. Registered under the number SC368819, One Private Healthcare is categorised as a Private Limited Company located in Connect Building, Glasgow G2 2DH. The name is One Private Healthcare Ltd.. The enterprise's former clients may know the firm also as Premitype, which was in use until 2011-10-21. The enterprise's registered with SIC code 86220, that means Specialists medical practice activities. One Private Healthcare Limited. filed its latest accounts for the period up to 2022-11-30. The latest confirmation statement was filed on 2023-06-29.

In this specific limited company, the full range of director's duties have so far been performed by Saduf R. who was selected to lead the company in 2010 in January. Since 2009 Stephen M., had been performing the duties for this limited company until the resignation fifteen years ago.

Saduf R. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • One Private Healthcare Ltd. 2011-10-21
  • Premitype Limited 2009-11-19

Financial data based on annual reports

Company staff

Saduf R.

Role: Director

Appointed: 02 January 2010

Latest update: 2 March 2024

People with significant control

Saduf R.
Notified on 28 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Saduf R.
Notified on 28 June 2019
Ceased on 28 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Monique R.
Notified on 31 May 2017
Ceased on 28 July 2019
Nature of control:
over 1/2 to 3/4 of shares
Saduf R.
Notified on 31 May 2017
Ceased on 28 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Saduf R.
Notified on 19 November 2016
Ceased on 31 May 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 24 April 2014
Start Date For Period Covered By Report 01 December 2012
Date Approval Accounts 24 April 2014
Annual Accounts 1 May 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 1 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 10 June 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 16 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 16 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-11-30 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2012

Address:

Unit 9/4 301 Glasgow Harbour Terrace

Post code:

G11 6BP

City / Town:

Glasgow

HQ address,
2013

Address:

Unit 9/4 301 Glasgow Harbour Terrace

Post code:

G11 6BP

City / Town:

Glasgow

HQ address,
2014

Address:

Unit 9/4 301 Glasgow Harbour Terrace

Post code:

G11 6BP

City / Town:

Glasgow

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Services (by SIC Code)

  • 86220 : Specialists medical practice activities
14
Company Age

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