Company Information for

CITY HEALTH CLINIC GROUP LIMITED

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS,

Company Registration Number

SC291822

Private Limited Company

Active

About City Health Clinic Group Ltd

CITY HEALTH CLINIC GROUP LIMITED was founded on 2005-10-18 and has its registered office in Edinburgh. The organisation's status is listed as "Active". City Health Clinic Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CITY HEALTH CLINIC GROUP LIMITED
Legal Registered Office
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
30 QUEENSFERRY ROAD
EDINBURGH
EH4 2HS
Other companies in EH2
Previous Names
DMWS 743 LIMITED
20/07/2006

Filing Information

Company NumberSC291822
Date formed2005-10-18
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return18/10/2015
Filing return next due15/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-07 02:09:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Dm Company Services Limited Nominated Secretary 2005-10-18
Colin Scott Mcgill Director DIRECTOR 2008-01-15 UNITED KINGDOM
Walter Sneddon Nimmo Director DIRECTOR 2006-10-18 UNITED KINGDOM
John Waddell Director DIRECTOR 2006-10-19 UNITED KINGDOM
David Warnock Director FUND MANAGER 2009-01-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David John Montgomery Boyd Director 2006-06-29 2008-07-01
Dm Director Limited Nominated Director 2005-10-18 2006-06-29

Related Directorships for Dm Company Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dm Company Services Limited VET PROFESSIONALS LIMITEDNominated Secretary 2007-10-22 CURRENT 2007-10-22 Active
Dm Company Services Limited EVERYHOUSE LIMITEDNominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-10-17
Dm Company Services Limited FUTUREPLACE LAND LIMITEDNominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-09-12
Dm Company Services Limited BELLS BRAE URBAN QUARTER LIMITEDNominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-02-04
Dm Company Services Limited CASTLE EUROPEAN ESTATES LIMITEDNominated Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-07-18
Dm Company Services Limited DARK RIVER LIMITEDNominated Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
Dm Company Services Limited INGLIS PA INVESTMENTS LIMITEDNominated Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2017-06-13
Dm Company Services Limited CITY HEALTH CLINIC LIMITEDNominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
Dm Company Services Limited EDGEMOR (WHISTLEBERRY) LIMITEDNominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
Dm Company Services Limited EDGEMOR (MOTHERWELL) LIMITEDNominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
Dm Company Services Limited MOORFOOT CAPITAL MANAGEMENT LIMITEDNominated Secretary 2004-12-17 CURRENT 2004-12-17 Active
Dm Company Services Limited FRUEHAUF HOLDINGS LIMITEDNominated Secretary 2002-04-16 CURRENT 2002-04-16 Liquidation
Dm Company Services Limited TEASSES CAPITAL LIMITEDNominated Secretary 2001-08-17 CURRENT 2001-08-17 Active
Dm Company Services Limited A L M PROPERTIES LIMITEDNominated Secretary 2000-09-20 CURRENT 2000-09-20 Active
Dm Company Services Limited 25 NOMINEES LIMITEDNominated Secretary 1992-06-09 CURRENT 1992-06-09 Active
Dm Company Services Limited GEORGE THOMSON BRAKEWAYS LIMITEDNominated Secretary 1992-01-15 CURRENT 1992-01-15 RECEIVERSHIP
Dm Company Services Limited DM COMPANY SERVICES (LONDON) LIMITEDNominated Secretary 1991-08-31 CURRENT 1990-08-31 Active
Dm Company Services Limited THE DICKSON MINTO CHARITABLE TRUSTNominated Secretary 1991-03-12 CURRENT 1991-03-12 Active

Related Directorships for Colin Scott Mcgill

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Colin Scott Mcgill NCTECH LTDDirector 2012-02-06 CURRENT 2010-11-23 Active
Colin Scott Mcgill CAPITAL APPOINTMENTS LIMITEDDirector 2010-03-01 CURRENT 2010-02-23 Dissolved 2014-02-21
Colin Scott Mcgill CITY HEALTH CLINIC EDINBURGH LIMITEDDirector 2009-09-08 CURRENT 1998-05-01 Active
Colin Scott Mcgill CITY HEALTH CLINIC LIMITEDDirector 2009-09-08 CURRENT 2005-10-18 Active
Colin Scott Mcgill CT GLOBAL MANAGED PORTFOLIO TRUST PLCDirector 2008-02-21 CURRENT 2008-02-20 Active

Related Directorships for Walter Sneddon Nimmo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Walter Sneddon Nimmo HEALTHUNLOCKED HOLDINGS LIMITEDDirector 2016-09-26 CURRENT 2008-05-19 Active
Walter Sneddon Nimmo ANDY'S STORE LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active - Proposal to Strike off
Walter Sneddon Nimmo ANDY'S STORE PROPCO LIMITEDDirector 2016-09-21 CURRENT 2016-09-21 Active
Walter Sneddon Nimmo MALTA DEVELOPMENTS (SCOTLAND) LIMITEDDirector 2013-06-24 CURRENT 2013-06-24 Dissolved 2016-11-01
Walter Sneddon Nimmo EUROFINS ALBA SCIENCE LIMITEDDirector 2012-05-31 CURRENT 2012-04-25 Active
Walter Sneddon Nimmo ALBSCI 2 LIMITEDDirector 2011-05-10 CURRENT 2006-01-11 Active - Proposal to Strike off
Walter Sneddon Nimmo CITY HEALTH CLINIC EDINBURGH LIMITEDDirector 2009-09-08 CURRENT 1998-05-01 Active

Related Directorships for David Warnock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Warnock MIDAS CAPITAL PARTNERS LIMITEDDirector 2014-03-31 CURRENT 2012-08-24 Dissolved 2014-11-18
David Warnock SENECA INVESTMENT MANAGERS LIMITEDDirector 2014-03-31 CURRENT 2001-11-21 Liquidation
David Warnock SENECA ASSET MANAGERS LIMITEDDirector 2014-02-25 CURRENT 2013-12-17 Liquidation
David Warnock TROY INCOME & GROWTH TRUST PLCDirector 2010-11-17 CURRENT 1988-06-28 Liquidation
David Warnock CITY HEALTH CLINIC EDINBURGH LIMITEDDirector 2009-09-08 CURRENT 1998-05-01 Active