The Aberdeen Clinic Ltd

General information

Name:

The Aberdeen Clinic Limited

Office Address:

Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate AB21 7GA Aberdeen

Number: SC587143

Incorporation date: 2018-01-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. SC587143 six years ago, The Aberdeen Clinic Ltd is categorised as a Private Limited Company. The actual mailing address is Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate Aberdeen. The firm's principal business activity number is 99999 meaning Dormant Company. The latest financial reports provide detailed information about the period up to 2022-09-30 and the latest annual confirmation statement was released on 2023-01-31.

As suggested by the following company's executives data, since 2022-06-30 there have been five directors to name just a few: Sean F., Steven S. and Andrew S..

The companies that control this firm include: Tac Healthcare Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aberdeen at Wellheads Crescent, Wellheads Industrial Estate, AB21 7GA, Aberdeenshire and was registered as a PSC under the registration number Sc447567.

Financial data based on annual reports

Company staff

Sean F.

Role: Director

Appointed: 30 June 2022

Latest update: 6 March 2024

Steven S.

Role: Director

Appointed: 30 June 2022

Latest update: 6 March 2024

Andrew S.

Role: Director

Appointed: 30 June 2022

Latest update: 6 March 2024

Richard B.

Role: Director

Appointed: 30 June 2022

Latest update: 6 March 2024

Philip W.

Role: Director

Appointed: 04 October 2019

Latest update: 6 March 2024

People with significant control

Tac Healthcare Group Ltd
Address: Wellheads Crescent Wellheads Crescent, Wellheads Industrial Estate, Aberdeen, Aberdeenshire, AB21 7GA, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc447567
Notified on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Kenneth P.
Notified on 29 January 2018
Ceased on 4 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 29 January 2018
Ceased on 4 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 29 January 2018
Ceased on 29 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-29
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024-01-31 (CS01)
filed on: 2nd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 86900 : Other human health activities
6
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