Stonehouse Hospitals Limited

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stonehouse hospitals limited
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Micro

Stonehouse Hospitals Limited

sc251033•Private Limited With Share Capital

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG
Website

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Incorporated

12/06/2003

Company Age

22 years

Directors

6

Employees

—

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Stonehouse Hospitals Limited (sc251033) is a private limited with share capital incorporated on 12/06/2003 (22 years old) and registered in edinburgh, EH38EG. The company operates under SIC code 86101 and is classified as Micro.

Stonehouse hospitals limited is a hospital & health care company based out of quartermile one 15 lauriston place, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 86101
Micro
Incorporated 12/06/2003
EH38EG

Financial Overview

Total Assets

£3.27M

Liabilities

£2.66M

Net Assets

£609.0K

Turnover

£735.0K

Cash

£615.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
J
john stephen gordon
director
J
james muir
director
P
paul robert hepburn
director
P
peter kenneth johnstone
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:21-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2016
Change Sail Address Company With New Address
Category:Address
Date:11-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2016
Auditors Resignation Company
Category:Auditors
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-06-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:15-05-2014
Termination Secretary Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Gazette Notice Compulsary
Category:Gazette
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:02-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:03-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:27-02-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Annual Return
Date:13-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Address
Date:05-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Annual Return
Date:01-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Mortgage
Date:31-07-2006
Legacy
Category:Mortgage
Date:01-07-2006
Legacy
Category:Mortgage
Date:23-06-2006
Legacy
Category:Address
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Annual Return
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2005
Legacy
Category:Accounts
Date:09-03-2005
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Officers
Date:07-04-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date18/03/2025
Latest Accounts30/09/2024

Trading Addresses

C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, Eh3 8Eg, EH38EGRegistered

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Contact

pacificyeast.com
C/O Resolis Limited, Exchange Tower, 11Th Floor, Edinburgh, EH38EG