Mearns Healthcare Ltd

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Mearns Healthcare Ltd

sc257469Private Limited With Share Capital

Norwood 3 Beech Road, Lenzie, Glasgow, G664HN
Incorporated

13/10/2003

Company Age

22 years

Directors

2

Employees

8

SIC Code

47730

Risk

high risk

Company Overview

Registration, classification & business activity

Mearns Healthcare Ltd (sc257469) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in glasgow, G664HN. The company operates under SIC code 47730 - dispensing chemist in specialised stores.

Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 13/10/2003
G664HN
8 employees

Financial Overview

Total Assets

£541.5K

Liabilities

£711.6K

Net Assets

£-170.1K

Est. Turnover

£1.66M

AI Estimated
Unreported
Cash

£16.8K

Key Metrics

8

Employees

2

Directors

2

Shareholders

1

CCJs

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-09-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2024
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:09-07-2024
Gazette Notice Compulsory
Category:Gazette
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Resolution
Category:Resolution
Date:26-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Capital Allotment Shares
Category:Capital
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Resolution
Category:Resolution
Date:16-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2016
Gazette Notice Compulsory
Category:Gazette
Date:12-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2011
Capital Cancellation Shares
Category:Capital
Date:31-05-2011
Capital Return Purchase Own Shares
Category:Capital
Date:31-05-2011
Resolution
Category:Resolution
Date:26-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2008
Legacy
Category:Annual Return
Date:01-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Annual Return
Date:08-11-2006
Legacy
Category:Officers
Date:19-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2005
Legacy
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:18-11-2004
Legacy
Category:Address
Date:11-08-2004
Legacy
Category:Mortgage
Date:27-11-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Officers
Date:28-10-2003
Legacy
Category:Capital
Date:28-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Incorporation Company
Category:Incorporation
Date:13-10-2003

Risk Assessment

high risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date21/10/2025
Latest Accounts30/09/2024

Trading Addresses

Norwood 3 Beech Road, Lenzie, Glasgow, G66 4Hn, G664HNRegistered

Contact

Norwood 3 Beech Road, Lenzie, Glasgow, G664HN