Active - Proposal to Strike off
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Company Information for THE EDINBURGH CLINIC LIMITED
40 Colinton Road, Edinburgh, EH10 5BT,
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Company Registration Number
 SC413642 Private Limited Company
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Company Overview
About The Edinburgh Clinic Ltd
THE EDINBURGH CLINIC LIMITED was founded on 2011-12-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". The Edinburgh Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| THE EDINBURGH CLINIC LIMITED | ||
| Legal Registered Office | ||
| 40 Colinton Road Edinburgh EH10 5BT Other companies in EH10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC413642 | |
|---|---|---|
| Company ID Number | SC413642 | |
| Date formed | 2011-12-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2023-12-31 | |
| Account next due | 30/09/2025 | |
| Latest return | 2024-12-21 | |
| Return next due | 19/01/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-02-27 05:30:10 |
| Companies House |
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Companies with same name THE EDINBURGH CLINIC LIMITED
The following companies were found which have the same name as THE EDINBURGH CLINIC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
THE EDINBURGH CLINIC | CHOA CHU KANG AVENUE 4 Singapore 680306 | Active | Company formed on the 2008-09-10 |
|
THE EDINBURGH CLINIC MEDICAL CENTRE | CHOA CHU KANG AVENUE 4 Singapore 680306 | Dissolved | Company formed on the 2008-09-13 |
Company Officers of THE EDINBURGH CLINIC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DES SHIELS |
||
FIONA BARBER |
||
DESMOND ANTHONY SHIELS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID LEWSEY |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
GIANFRANCO BOSI |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Company Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLOBAL HEALTHCARE PARTNERS LIMITED | Director | 2017-06-06 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
| EUROPEAN SURGICAL PARTNERS LIMITED | Director | 2017-06-06 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
| CROSSCO (1385) LIMITED | Director | 2017-06-06 | CURRENT | 2014-11-24 | Active | |
| USPE FINANCING LIMITED | Director | 2017-06-06 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
| EDINBURGH MEDICAL SERVICES LIMITED | Director | 2017-06-06 | CURRENT | 2009-05-27 | Active | |
| ASPEN HEALTHCARE LIMITED | Director | 2017-06-06 | CURRENT | 1997-11-25 | Active | |
| EYE-DOCS LIMITED | Director | 2017-06-06 | CURRENT | 2002-04-11 | Active | |
| CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 2013-05-17 | Active | |
| HOLLY HOUSE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
| PARKSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
| ASPEN LEASING LIMITED | Director | 2017-06-06 | CURRENT | 1985-05-15 | Active | |
| HILLSIDE HOSPITAL LIMITED | Director | 2017-06-06 | CURRENT | 1988-09-02 | Active | |
| HILLSIDE HOLDINGS LIMITED | Director | 2017-06-06 | CURRENT | 1988-11-22 | Active | |
| WILLOWDENS LIMITED | Director | 2016-07-04 | CURRENT | 1986-07-24 | Active | |
| CROSSCO (1385) LIMITED | Director | 2015-03-09 | CURRENT | 2014-11-24 | Active | |
| CLAREMONT HOSPITAL HOLDINGS LIMITED | Director | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| ASSOCIATION OF INDEPENDENT HEALTHCARE ORGANISATIONS | Director | 2013-03-25 | CURRENT | 2010-06-23 | Active | |
| USPE FINANCING LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Active - Proposal to Strike off | |
| EYE-DOCS LIMITED | Director | 2012-03-09 | CURRENT | 2002-04-11 | Active | |
| EDINBURGH MEDICAL SERVICES LIMITED | Director | 2011-01-05 | CURRENT | 2009-05-27 | Active | |
| GLOBAL HEALTHCARE PARTNERS LIMITED | Director | 2006-10-20 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
| EUROPEAN SURGICAL PARTNERS LIMITED | Director | 2006-10-20 | CURRENT | 2001-12-12 | Active - Proposal to Strike off | |
| ASPEN HEALTHCARE LIMITED | Director | 2006-10-20 | CURRENT | 1997-11-25 | Active | |
| HOLLY HOUSE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-11-28 | Active - Proposal to Strike off | |
| PARKSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1977-09-01 | Active - Proposal to Strike off | |
| ASPEN LEASING LIMITED | Director | 2006-10-20 | CURRENT | 1985-05-15 | Active | |
| HILLSIDE HOSPITAL LIMITED | Director | 2006-10-20 | CURRENT | 1988-09-02 | Active | |
| HILLSIDE HOLDINGS LIMITED | Director | 2006-10-20 | CURRENT | 1988-11-22 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 21/12/24, WITH NO UPDATES | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR AMANDA LAMBERT | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
| DIRECTOR APPOINTED MR MATTHEW LYNN | ||
| DIRECTOR APPOINTED MRS IBEN CHARLOTTE THOMSON | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Appointment of Iben Thomson as company secretary on 2023-09-06 | ||
| CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| DIRECTOR APPOINTED MS JENNIFER ANN DILLON | ||
| APPOINTMENT TERMINATED, DIRECTOR FIONA BARBER | ||
| DIRECTOR APPOINTED MR CHRIS BLACKWELL-FROST | ||
| CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES | ||
| TM02 | Termination of appointment of Robin Dafydd Anderson on 2021-09-30 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENDEN DAVIS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROBIN DAFYDD ANDERSON | |
| AP03 | Appointment of Robin Dafydd Anderson as company secretary on 2019-07-01 | |
| TM02 | Termination of appointment of Paul Hetherington on 2019-07-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HETHERINGTON | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| AP01 | DIRECTOR APPOINTED PAUL HETHERINGTON | |
| AP03 | Appointment of Paul Hetherington as company secretary on 2018-12-26 | |
| TM02 | Termination of appointment of Des Shiels on 2018-12-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND ANTHONY SHIELS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MS FIONA BARBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY | |
| LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 22/12/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANFRANCO BOSI | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PENNSEC LIMITED | |
| AP01 | DIRECTOR APPOINTED DAVID LEWSEY | |
| AP03 | Appointment of Des Shiels as company secretary | |
| AP01 | DIRECTOR APPOINTED DES SHIELS | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ENFRANCHISE 529 LIMITED CERTIFICATE ISSUED ON 29/12/11 | |
| RES15 | CHANGE OF NAME 23/12/2011 | |
| AP04 | CORPORATE SECRETARY APPOINTED PENNSEC LIMITED | |
| AP01 | DIRECTOR APPOINTED GIANFRANCO BOSI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to THE EDINBURGH CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE EDINBURGH CLINIC LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THE EDINBURGH CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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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 THE EDINBURGH CLINIC LIMITED
Intangible Assets
Patents
We have not found any records of THE EDINBURGH CLINIC LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE EDINBURGH CLINIC LIMITED
Income
Government Income
We have not found government income sources for THE EDINBURGH CLINIC LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE EDINBURGH CLINIC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE EDINBURGH CLINIC LIMITED 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 THE EDINBURGH CLINIC LIMITED 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 THE EDINBURGH CLINIC LIMITED 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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