Active
Company Information for CAIRNGORM HEALTH PROFESSIONALS LTD.
27A THE SQUARE, GRANTOWN-ON-SPEY, PH26 3HF,
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Company Registration Number
SC320317
Private Limited Company
Active |
Company Name | ||
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CAIRNGORM HEALTH PROFESSIONALS LTD. | ||
Legal Registered Office | ||
27A THE SQUARE GRANTOWN-ON-SPEY PH26 3HF Other companies in PH26 | ||
Previous Names | ||
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Company Number | SC320317 | |
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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 |
Companies House |
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Officer | Role | Date Appointed |
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AGNIESZKA KATARZYNA MILBAUER |
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AGNIESZKA KATARZYNA MILBAUER |
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SIMON KRZYSZTOF MILBAUER |
Officer | Role | Date Appointed | Date Resigned |
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BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
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Change of details for Dr Simon Krzysztof Milbauer as a person with significant control on 2024-04-07 | ||
Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on 2024-04-07 | ||
Director's details changed for Dr Simon Krzysztof Milbauer on 2024-04-07 | ||
REGISTERED OFFICE CHANGED ON 07/04/24 FROM Grant Arms Cottage the Square Grantown on Spey PH26 3HF | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Amended mirco entity accounts made up to 2022-03-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on 2022-01-28 | ||
PSC04 | Change of details for Mrs Agneiszka Katarzyna Milbauer as a person with significant control on 2022-01-28 | |
Change of details for Dr Simon Krzysztof Milbauer as a person with significant control on 2022-01-28 | ||
CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER | ||
CESSATION OF AGNIESZKA KATARZYNA MILBAUER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF AGNIESZKA KATARZYNA MILBAUER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER | |
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AGNEISZKA KATARZYNA MILBAUER | ||
CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF SIMON KRZYSZTOF MILBAUER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON KRZYSZTOF MILBAUER | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | Particulars of a mortgage or charge / charge no: 1 | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR AGNIESZKA KATARZYNA MILBAUER / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON KRZYSZTOF MILBAUER / 09/04/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DR AGNIESZKA KATARZYNA MILBAUER on 2010-04-09 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 04/04/09; full list of members | |
363a | Return made up to 04/04/08; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 30/04/2008 TO 31/03/2008 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 21/04/07--------- £ SI 999@1=999 £ IC 1/1000 | |
CERTNM | COMPANY NAME CHANGED LOCHVALE LIMITED CERTIFICATE ISSUED ON 24/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/04/07 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU | |
123 | £ NC 100/500000 19/04/07 | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
RES04 | NC INC ALREADY ADJUSTED 19/04/07 | |
Registered office changed on 23/04/07 from:\stephen mabbott associates, 14 mitchell lane, glasgow, G1 3NU | ||
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Bank Borrowings Overdrafts | 2013-03-31 | £ 22,440 |
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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
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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 CAIRNGORM HEALTH PROFESSIONALS LTD.
Called Up Share Capital | 2012-04-01 | £ 1,000 |
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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
The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as CAIRNGORM HEALTH PROFESSIONALS LTD. are:
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. |