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Company Information for

NEUROCLIN LIMITED

EXCEL HOUSE, 1 RENSHAW PLACE, MOTHERWELL, ML1 4UF,
Company Registration Number
SC243637
Private Limited Company
Active

Company Overview

About Neuroclin Ltd
NEUROCLIN LIMITED was founded on 2003-02-10 and has its registered office in Motherwell. The organisation's status is listed as "Active". Neuroclin Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
NEUROCLIN LIMITED
 
Legal Registered Office
EXCEL HOUSE
1 RENSHAW PLACE
MOTHERWELL
ML1 4UF
Other companies in G2
 
Previous Names
GLASGOW MEMORY CLINIC LTD.24/10/2023
Filing Information
Company Number SC243637
Company ID Number SC243637
Date formed 2003-02-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB942933506  
Last Datalog update: 2024-08-05 21:36:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEUROCLIN LIMITED
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Companies with same name NEUROCLIN LIMITED
The following companies were found which have the same name as NEUROCLIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEUROCLIN HOLDINGS LIMITED EXCEL HOUSE 1 RENSHAW PLACE MOTHERWELL NORTH LANARKSHIRE ML1 4UF Active Company formed on the 2020-09-16
NEUROCLINICAL SPECIALISTS, PLLC 114 CAMP ST UNIT 106 SAN ANTONIO TX 78204 Active Company formed on the 2014-10-06
NEUROCLINICS LTD 2 HEATHERMOUNT ALTRINCHAM CHESHIRE WA14 5ZP Active - Proposal to Strike off Company formed on the 2016-05-04
NEUROCLINIC.NO AS 4 Etasje Storgata 14A LILLESTRØM 2000 Active Company formed on the 2018-04-26
NEUROCLINICS LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2019-01-14
Neuroclinic LLC Maryland Unknown

Company Officers of NEUROCLIN LIMITED

Current Directors
Officer Role Date Appointed
FRASER GEORGE INGLIS
 Director 2003-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WJM SECRETARIES LIMITED
 Company Secretary 2003-02-10 2016-02-01
BRIAN REID LTD.
 Nominated Secretary 2003-02-10 2003-02-10
STEPHEN MABBOTT LTD.
 Nominated Director 2003-02-10 2003-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRASER GEORGE INGLIS LENY ESTATE LIMITED Director 2011-02-15 CURRENT 2011-02-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-10-24Resolutions passed:<ul><li>Resolution to change company name</ul>
2023-10-24Company name changed glasgow memory clinic LTD.\certificate issued on 24/10/23
2023-06-26SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-16CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES
2020-12-10PSC02Notification of Glasgow Memory Clinic Holdings Limited as a person with significant control on 2020-11-20
2020-12-09PSC07CESSATION OF FRASER GEORGE INGLIS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09466(Scot)Alter floating charge SC2436370004
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2436370005
2020-12-07MEM/ARTSARTICLES OF ASSOCIATION
2020-12-07RES01ADOPT ARTICLES 07/12/20
2020-11-23MR05
2020-08-03AA01Current accounting period extended from 31/03/20 TO 30/09/20
2020-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2436370002
2020-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2436370003
2020-07-21MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2436370002
2020-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/20 FROM The Altum Building Todd Campus West of Scotland Science Park Glasgow G20 0XA
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2436370001
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-11CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15SH02Sub-division of shares on 2017-02-08
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-10AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM The Altum Building Todd Campus West of Scotland Science Park Glasgow G20 0XA Scotland
2016-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/16 FROM C/O Wright Johnston & Mackenzie Llp, 302 st. Vincent Street Glasgow G2 5RZ
2016-02-01TM02Termination of appointment of Wjm Secretaries Limited on 2016-02-01
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-17AR0110/02/15 ANNUAL RETURN FULL LIST
2015-02-17CH01Director's details changed for Dr Fraser George Inglis on 2015-02-17
2014-12-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-07AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0110/02/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-22AR0110/02/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0110/02/11 ANNUAL RETURN FULL LIST
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-17AR0110/02/10 ANNUAL RETURN FULL LIST
2010-02-17CH01Director's details changed for Dr. Fraser George Inglis on 2010-02-10
2010-02-17CH04SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2010-02-10
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-04363aRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-03363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/05
2005-03-01363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22288cDIRECTOR'S PARTICULARS CHANGED
2004-05-17287REGISTERED OFFICE CHANGED ON 17/05/04 FROM: PAXTON HOUSE 11 WOODSIDE CRESCENT GLASGOW G3 7UL
2004-03-29363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-04-01225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-03-24288aNEW DIRECTOR APPOINTED
2003-03-2488(2)RAD 10/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-03-21288aNEW SECRETARY APPOINTED
2003-02-12288bSECRETARY RESIGNED
2003-02-12288bDIRECTOR RESIGNED
2003-02-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to NEUROCLIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEUROCLIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of NEUROCLIN LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 1,473,480
Provisions For Liabilities Charges 2012-04-01 £ 46,625

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEUROCLIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 692,312
Current Assets 2012-04-01 £ 1,139,939
Debtors 2012-04-01 £ 447,627
Fixed Assets 2012-04-01 £ 3,489,845
Shareholder Funds 2012-04-01 £ 3,140,536
Tangible Fixed Assets 2012-04-01 £ 354,845

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEUROCLIN LIMITED registering or being granted any patents
Domain Names

NEUROCLIN LIMITED owns 1 domain names.

gmclinic.co.uk  

Trademarks
We have not found any records of NEUROCLIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEUROCLIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as NEUROCLIN LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where NEUROCLIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEUROCLIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEUROCLIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ML1 4UF