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Company Information for

ONE PRIVATE HEALTHCARE LTD.

CONNECT BUILDING, 59 BATH STREET, GLASGOW, G2 2DH,
Company Registration Number
SC368819
Private Limited Company
Active

Company Overview

About One Private Healthcare Ltd.
ONE PRIVATE HEALTHCARE LTD. was founded on 2009-11-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". One Private Healthcare Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ONE PRIVATE HEALTHCARE LTD.
 
Legal Registered Office
CONNECT BUILDING
59 BATH STREET
GLASGOW
G2 2DH
Other companies in G11
 
Previous Names
PREMITYPE LIMITED21/10/2011
Filing Information
Company Number SC368819
Company ID Number SC368819
Date formed 2009-11-19
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-07 23:27:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONE PRIVATE HEALTHCARE LTD.
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Company Officers of ONE PRIVATE HEALTHCARE LTD.

Current Directors
Officer Role Date Appointed
SADUF RIAZ
 Director 2010-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH LLOYD
 Company Secretary 2010-01-02 2014-11-01
BRIAN REID LTD.
 Company Secretary 2009-11-19 2009-11-19
STEPHEN GEORGE MABBOTT
 Director 2009-11-19 2009-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SADUF RIAZ BIZQUARTER LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
SADUF RIAZ INDEPENDENT PSYCHIATRY LTD. Director 2014-02-25 CURRENT 2006-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-08-10CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH NO UPDATES
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQUE RIAZ
2019-08-15PSC07CESSATION OF SADUF RIAZ AS A PERSON OF SIGNIFICANT CONTROL
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES
2019-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADUF RIAZ
2019-08-09PSC04Change of details for Mrs Monique Riaz as a person with significant control on 2019-06-28
2019-08-09PSC07CESSATION OF MONIQUE RIAZ AS A PERSON OF SIGNIFICANT CONTROL
2018-09-20CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 51
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-29PSC04Change of details for Mrs Moniqu Riaz as a person with significant control on 2017-05-31
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIQU RIAZ
2017-06-29PSC07CESSATION OF SADUF RIAZ AS A PERSON OF SIGNIFICANT CONTROL
2017-05-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 51
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-06-14AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/16 FROM Unit 9/4 301 Glasgow Harbour Terrace Glasgow G11 6BP
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 51
2015-12-24AR0119/11/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 51
2014-12-09AR0119/11/14 ANNUAL RETURN FULL LIST
2014-12-09TM02Termination of appointment of Elizabeth Lloyd on 2014-11-01
2014-05-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 51
2014-01-15AR0119/11/13 ANNUAL RETURN FULL LIST
2013-08-16AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-01SH0101/07/13 STATEMENT OF CAPITAL GBP 51
2012-12-21AR0119/11/12 FULL LIST
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2011-12-12AR0119/11/11 FULL LIST
2011-10-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-10-21CERTNMCOMPANY NAME CHANGED PREMITYPE LIMITED CERTIFICATE ISSUED ON 21/10/11
2011-10-21RES15CHANGE OF NAME 17/10/2011
2011-05-19AA30/11/10 TOTAL EXEMPTION SMALL
2010-12-06AR0119/11/10 FULL LIST
2010-01-21AP03SECRETARY APPOINTED ELIZABETH LLOYD
2010-01-20MEM/ARTSARTICLES OF ASSOCIATION
2010-01-20AP01DIRECTOR APPOINTED DR SADUF RIAZ
2009-11-28TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2009-11-28TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2009-11-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to ONE PRIVATE HEALTHCARE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ONE PRIVATE HEALTHCARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONE PRIVATE HEALTHCARE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.129
MortgagesNumMortOutstanding0.099
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due Within One Year 2013-11-30 £ 3,417
Creditors Due Within One Year 2012-11-30 £ 3,269
Creditors Due Within One Year 2012-11-30 £ 3,269
Creditors Due Within One Year 2011-11-30 £ 2,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ONE PRIVATE HEALTHCARE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 8,002
Cash Bank In Hand 2012-11-30 £ 4,626
Cash Bank In Hand 2012-11-30 £ 4,626
Cash Bank In Hand 2011-11-30 £ 2,649
Shareholder Funds 2013-11-30 £ 4,585
Shareholder Funds 2012-11-30 £ 1,357
Shareholder Funds 2012-11-30 £ 1,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONE PRIVATE HEALTHCARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ONE PRIVATE HEALTHCARE LTD.
Trademarks
We have not found any records of ONE PRIVATE HEALTHCARE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE PRIVATE HEALTHCARE LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as ONE PRIVATE HEALTHCARE LTD. are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where ONE PRIVATE HEALTHCARE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE PRIVATE HEALTHCARE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONE PRIVATE HEALTHCARE LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 2DH