One Private Healthcare Ltd.

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one private healthcare ltd.
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One Private Healthcare Ltd.

sc368819Private Limited With Share Capital

Connect Building 59 Bath Street, Glasgow, G22DH
Incorporated

19/11/2009

Company Age

16 years

Directors

1

Employees

2

SIC Code

86220

Risk

very low risk

Company Overview

Registration, classification & business activity

One Private Healthcare Ltd. (sc368819) is a private limited with share capital incorporated on 19/11/2009 (16 years old) and registered in glasgow, G22DH. The company operates under SIC code 86220 - specialists medical practice activities.

Private Limited With Share Capital
SIC: 86220
Micro
Incorporated 19/11/2009
G22DH
2 employees

Financial Overview

Total Assets

£68.6K

Liabilities

£7.2K

Net Assets

£61.4K

Cash

£0

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Filed Documents

52
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2013
Capital Allotment Shares
Category:Capital
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2011
Resolution
Category:Resolution
Date:21-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:21-01-2010
Memorandum Articles
Category:Incorporation
Date:20-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Termination Secretary Company With Name
Category:Officers
Date:28-11-2009
Termination Director Company With Name
Category:Officers
Date:28-11-2009
Incorporation Company
Category:Incorporation
Date:19-11-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/08/2026
Filing Date22/07/2025
Latest Accounts30/11/2024

Trading Addresses

Connect Building, 59 Bath Street, Glasgow, Lanarkshire, G22DHRegistered

Contact

01412124969
Connect Building 59 Bath Street, Glasgow, G22DH