EDINBURGH MEDICAL SERVICES LIMITED
Non-Trading
General Information
NAME
EDINBURGH MEDICAL SERVICES LIMITED
COMPANY NUMBER
SC360250
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86101 -
Hospital activities
INCORPORATION DATE
27/05/2009
(15 years and 6 months old)
WEBSITE
www.edinburghclinic.com
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/2009
04/07/2009
YORK PLACE (NO.532) LIMITED
MIDLOTHIAN
EH10 5BT
Telephone: 01315164803
TPS: No
40 Colinton Road
Edinburgh
Midlothian
EH10 5BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPEN HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH MEDICAL SERVICES LIMITED | Non-Trading | View Report |
| THE EDINBURGH CLINIC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 01/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH MEDICAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (3 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 52 Past: 2 |
View Report |
|
06/09/2024 - Present (3 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
27/05/2009 - 23/12/2011 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | Amanda Lambert (930285604) has left the board |
| 01/10/2024 | New Accounts filed |
| 17/09/2024 | New Board Member Iben Charlotte Thomson (924920194) Appointed |
| 12/09/2024 | New Board Member Matthew Lynn (932571750) Appointed |
| 11/09/2024 | New Board Member Iben Charlotte Thomson (932695863) Appointed |
| 05/09/2024 | Caroline Naomi Smith (918849117) has left the board |
| 17/06/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 12/09/2023 | New Company Secretary Iben Thomson (931330429) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 05/12/2022 | New Board Member Caroline Naomi Smith (918849117) Appointed |
| 05/12/2022 | Chris Blackwell-Frost (923451031) has left the board |
| 05/12/2022 | New Board Member Amanda Lambert (930285604) Appointed |
| 05/12/2022 | Jennifer Ann Dillon (930062915) has left the board |
| 04/10/2022 | Fiona Barber (921511717) has left the board |
| 04/10/2022 | New Board Member Jennifer Ann Dillon (930062915) Appointed |
| 14/04/2022 | Robin Dafydd Anderson (922688249) has left the board |
| 16/02/2022 | New Board Member Chris Blackwell-Frost (923451031) Appointed |
| 16/12/2021 | New Accounts filed |
| 19/10/2021 | Robin Dafydd Anderson (926013177) has left the board |
| 19/10/2021 | Robin Dafydd Anderson (926013177) has left the board |
| 12/06/2021 | New Confirmation Statement filed |
| 21/05/2021 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 05/07/2019 | New Board Member Robin Dafydd Anderson (922688249) Appointed |
| 05/07/2019 | Paul Hetherington (924942527) has left the board |
| 05/07/2019 | New Company Secretary Robin Dafydd Anderson (926013177) Appointed |
| 05/07/2019 | Paul Hetherington (925409064) has left the board |
| 05/06/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Board Member Michael Brenden Davis (924942526) Appointed |
| 18/01/2019 | Michael Brenden Davis (925409105) has left the board |
| 18/01/2019 | Paul Hetherington (925408674) has left the board |
| 18/01/2019 | New Board Member Paul Hetherington (924942527) Appointed |
| 11/01/2019 | New Board Member Michael Brenden Davis (925409105) Appointed |
| 11/01/2019 | New Board Member Paul Hetherington (925408674) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (916577498) has left the board |
| 11/01/2019 | New Company Secretary Paul Hetherington (925409064) Appointed |
| 11/01/2019 | Desmond Anthony Shiels (908174321) has left the board |
| 09/10/2018 | New Accounts filed |
| 16/06/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Board Member Fiona Barber (921511717) Appointed |
| 03/06/2017 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 13/01/2017 | David Lewsey (912895004) has left the board |
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