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Home > Scotland > CAIRNGORM HEALTH PROFESSIONALS LTD.
Company Information for

CAIRNGORM HEALTH PROFESSIONALS LTD.

27A THE SQUARE, GRANTOWN-ON-SPEY, PH26 3HF,
Company Registration Number
SC320317
Private Limited Company
Active

Company Overview

About Cairngorm Health Professionals Ltd.
CAIRNGORM HEALTH PROFESSIONALS LTD. was founded on 2007-04-04 and has its registered office in Grantown-on-spey. The organisation's status is listed as "Active". Cairngorm Health Professionals 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
CAIRNGORM HEALTH PROFESSIONALS LTD.
 
Legal Registered Office
27A THE SQUARE
GRANTOWN-ON-SPEY
PH26 3HF
Other companies in PH26
 
Previous Names
LOCHVALE LIMITED24/04/2007
Filing Information
Company Number SC320317
Company ID Number SC320317
Date formed 2007-04-04
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:48:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAIRNGORM HEALTH PROFESSIONALS LTD.
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Company Officers of CAIRNGORM HEALTH PROFESSIONALS LTD.

Current Directors
Officer Role Date Appointed
AGNIESZKA KATARZYNA MILBAUER
Company Secretary 2007-04-19
AGNIESZKA KATARZYNA MILBAUER
Director 2007-04-19
SIMON KRZYSZTOF MILBAUER
Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2007-04-04 2007-04-19
STEPHEN MABBOTT LTD.
Director 2007-04-04 2007-04-19

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
2024-04-08Change of details for Dr Simon Krzysztof Milbauer as a person with significant control on 2024-04-07
2024-04-07Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on 2024-04-07
2024-04-07Director's details changed for Dr Simon Krzysztof Milbauer on 2024-04-07
2024-04-07REGISTERED OFFICE CHANGED ON 07/04/24 FROM Grant Arms Cottage the Square Grantown on Spey PH26 3HF
2024-04-06CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-06CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-16Amended mirco entity accounts made up to 2022-03-31
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-15CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-01-28Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on 2022-01-28
2022-01-28PSC04Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on 2022-01-28
2022-01-28Change of details for Dr Simon Krzysztof Milbauer as a person with significant control on 2022-01-28
2022-01-21CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-21PSC07CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER
2022-01-14CESSATION OF AGNIESZKA KATARZYNA MILBAUER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC07CESSATION OF AGNIESZKA KATARZYNA MILBAUER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER
2022-01-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNEISZKA KATARZYNA MILBAUER
2022-01-12CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC07CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER
2021-12-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-14CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-09LATEST SOC09/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-09AR0104/04/16 ANNUAL RETURN FULL LIST
2015-10-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-12LATEST SOC12/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-12AR0104/04/15 ANNUAL RETURN FULL LIST
2014-11-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-17AR0104/04/14 ANNUAL RETURN FULL LIST
2013-11-08AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0104/04/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0104/04/12 ANNUAL RETURN FULL LIST
2011-11-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0104/04/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-27MG01sParticulars of a mortgage or charge / charge no: 1
2010-04-25AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA KATARZYNA MILBAUER / 09/04/2010
2010-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KRZYSZTOF MILBAUER / 09/04/2010
2010-04-25CH03SECRETARY'S DETAILS CHNAGED FOR DR AGNIESZKA KATARZYNA MILBAUER on 2010-04-09
2009-09-23AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-23363aReturn made up to 04/04/09; full list of members
2008-10-03363aReturn made up to 04/04/08; full list of members
2008-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-05-20225PREVSHO FROM 30/04/2008 TO 31/03/2008
2007-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-05-1488(2)RAD 21/04/07--------- £ SI 999@1=999 £ IC 1/1000
2007-04-24CERTNMCOMPANY NAME CHANGED LOCHVALE LIMITED CERTIFICATE ISSUED ON 24/04/07
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2007-04-23123£ NC 100/500000 19/04/07
2007-04-23288bSECRETARY RESIGNED
2007-04-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-23288bDIRECTOR RESIGNED
2007-04-23RES04NC INC ALREADY ADJUSTED 19/04/07
2007-04-23Registered office changed on 23/04/07 from:\stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU
2007-04-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to CAIRNGORM HEALTH PROFESSIONALS 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 CAIRNGORM HEALTH PROFESSIONALS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-11-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Bank Borrowings Overdrafts 2013-03-31 £ 22,440
Creditors Due After One Year 2012-04-01 £ 178,504
Creditors Due Within One Year 2012-04-01 £ 58,608
Other Creditors Due Within One Year 2012-04-01 £ 338
Provisions For Liabilities Charges 2012-04-01 £ 14,020
Taxation Social Security Due Within One Year 2012-04-01 £ 11,830
Trade Creditors Within One Year 2012-04-01 £ 13,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 CAIRNGORM HEALTH PROFESSIONALS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 41,600
Current Assets 2012-04-01 £ 56,018
Debtors 2012-04-01 £ 4,658
Fixed Assets 2012-04-01 £ 228,455
Shareholder Funds 2012-04-01 £ 33,341
Stocks Inventory 2012-04-01 £ 9,760
Tangible Fixed Assets 2012-04-01 £ 138,455

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CAIRNGORM HEALTH PROFESSIONALS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for CAIRNGORM HEALTH PROFESSIONALS LTD.
Trademarks
We have not found any records of CAIRNGORM HEALTH PROFESSIONALS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAIRNGORM HEALTH PROFESSIONALS 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 (86230 - Dental practice activities) as CAIRNGORM HEALTH PROFESSIONALS LTD. are:

S RICHARDS LTD £ 800
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
WRIGHT HEALTH GROUP LIMITED £ 310,606
LINKAGE LTD £ 221,557
FD REALISATIONS LIMITED £ 212,469
ROSEVILLE HOUSE LIMITED £ 187,488
BELMONT LODGE LIMITED £ 142,987
COMMUNITY DENTAL SERVICES CIC £ 98,231
PDS DENTAL LABORATORY LEEDS LIMITED £ 96,312
ASHTREE HOUSE LIMITED £ 86,889
FOXLEY LANE LIMITED £ 61,023
A A TIKARE AND ASSOCIATES LIMITED £ 50,000
Outgoings
Business Rates/Property Tax
No properties were found where CAIRNGORM HEALTH PROFESSIONALS 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 CAIRNGORM HEALTH PROFESSIONALS 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 CAIRNGORM HEALTH PROFESSIONALS 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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