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Home > Scotland > CITY HEALTH CLINIC LIMITED
Company Information for

CITY HEALTH CLINIC LIMITED

9 EARL GREY STREET, CITY HEALTH CLINIC, EDINBURGH, EH3 9BN,
Company Registration Number
SC291823
Private Limited Company
Active

Company Overview

About City Health Clinic Ltd
CITY HEALTH CLINIC 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 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CITY HEALTH CLINIC LIMITED
 
Legal Registered Office
9 EARL GREY STREET
CITY HEALTH CLINIC
EDINBURGH
EH3 9BN
Other companies in EH2
 
Previous Names
DMWS 744 LIMITED20/07/2006
Filing Information
Company Number SC291823
Company ID Number SC291823
Date formed 2005-10-18
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-09-05 16:52:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY HEALTH CLINIC LIMITED
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Companies with same name CITY HEALTH CLINIC LIMITED
The following companies were found which have the same name as CITY HEALTH CLINIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CITY HEALTH CLINIC EDINBURGH LIMITED 9 EARL GREY STREET CITY HEALTH CLINIC EDINBURGH EH3 9BN Active Company formed on the 1998-05-01
CITY HEALTH CLINIC GROUP LIMITED SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HS Active Company formed on the 2005-10-18

Company Officers of CITY HEALTH CLINIC LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2005-10-18
ALASTAIR SCOTT MCGILL
 Director 2012-06-18
COLIN SCOTT MCGILL
 Director 2009-09-08
JANE VICTORIA MCGILL
 Director 2009-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID BROWN
 Director 2008-05-28 2012-06-18
DAVID JOHN MONTGOMERY BOYD
 Director 2006-06-29 2009-09-08
DM DIRECTOR LIMITED
 Nominated Director 2005-10-18 2006-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES LIMITED VET PROFESSIONALS LIMITED Nominated Secretary 2007-10-22 CURRENT 2007-10-22 Active
DM COMPANY SERVICES LIMITED EVERYHOUSE LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-10-17
DM COMPANY SERVICES LIMITED FUTUREPLACE LAND LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2014-09-12
DM COMPANY SERVICES LIMITED BELLS BRAE URBAN QUARTER LIMITED Nominated Secretary 2007-07-20 CURRENT 2007-07-20 Dissolved 2016-02-04
DM COMPANY SERVICES LIMITED CASTLE EUROPEAN ESTATES LIMITED Nominated Secretary 2006-09-21 CURRENT 2006-09-21 Dissolved 2014-07-18
DM COMPANY SERVICES LIMITED DARK RIVER LIMITED Nominated Secretary 2006-06-23 CURRENT 2006-06-23 Active - Proposal to Strike off
DM COMPANY SERVICES LIMITED INGLIS PA INVESTMENTS LIMITED Nominated Secretary 2006-01-05 CURRENT 2006-01-05 Dissolved 2017-06-13
DM COMPANY SERVICES LIMITED CITY HEALTH CLINIC GROUP LIMITED Nominated Secretary 2005-10-18 CURRENT 2005-10-18 Active
DM COMPANY SERVICES LIMITED EDGEMOR (WHISTLEBERRY) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED EDGEMOR (MOTHERWELL) LIMITED Nominated Secretary 2005-07-04 CURRENT 2005-07-04 Active
DM COMPANY SERVICES LIMITED MOORFOOT CAPITAL MANAGEMENT LIMITED Nominated Secretary 2004-12-17 CURRENT 2004-12-17 Active
DM COMPANY SERVICES LIMITED FRUEHAUF HOLDINGS LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Liquidation
DM COMPANY SERVICES LIMITED TEASSES CAPITAL LIMITED Nominated Secretary 2001-08-17 CURRENT 2001-08-17 Active
DM COMPANY SERVICES LIMITED A L M PROPERTIES LIMITED Nominated Secretary 2000-09-20 CURRENT 2000-09-20 Active
DM COMPANY SERVICES LIMITED 25 NOMINEES LIMITED Nominated Secretary 1992-06-09 CURRENT 1992-06-09 Active
DM COMPANY SERVICES LIMITED GEORGE THOMSON BRAKEWAYS LIMITED Nominated Secretary 1992-01-15 CURRENT 1992-01-15 RECEIVERSHIP
DM COMPANY SERVICES LIMITED DM COMPANY SERVICES (LONDON) LIMITED Nominated Secretary 1991-08-31 CURRENT 1990-08-31 Active
DM COMPANY SERVICES LIMITED THE DICKSON MINTO CHARITABLE TRUST Nominated Secretary 1991-03-12 CURRENT 1991-03-12 Active
ALASTAIR SCOTT MCGILL NEW TOWN DENTAL CARE LTD. Director 2012-02-15 CURRENT 2012-02-15 Active
COLIN SCOTT MCGILL NCTECH LTD Director 2012-02-06 CURRENT 2010-11-23 Active
COLIN SCOTT MCGILL CAPITAL APPOINTMENTS LIMITED Director 2010-03-01 CURRENT 2010-02-23 Dissolved 2014-02-21
COLIN SCOTT MCGILL CITY HEALTH CLINIC EDINBURGH LIMITED Director 2009-09-08 CURRENT 1998-05-01 Active
COLIN SCOTT MCGILL CT GLOBAL MANAGED PORTFOLIO TRUST PLC Director 2008-02-21 CURRENT 2008-02-20 Active
COLIN SCOTT MCGILL CITY HEALTH CLINIC GROUP LIMITED Director 2008-01-15 CURRENT 2005-10-18 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
2023-08-19Unaudited abridged accounts made up to 2023-06-30
2023-07-28CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2023-03-31Unaudited abridged accounts made up to 2022-06-30
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM 32 Welbeck Road Glasgow G53 7SD Scotland
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 9 Earl Grey Street Edinburgh EH3 9BN Scotland
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH UPDATES
2021-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2918230001
2021-07-01PSC02Notification of City Health Holdings Ltd as a person with significant control on 2021-06-30
2021-07-01AP01DIRECTOR APPOINTED DR USMAN IQBAL ULLAH
2021-07-01TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SCOTT MCGILL
2021-07-01TM02Termination of appointment of John Waddell on 2021-06-30
2021-07-01PSC07CESSATION OF CITY HEALTH CLINIC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-07AP03Appointment of Mr John Waddell as company secretary on 2020-08-07
2020-08-07TM02Termination of appointment of Dm Company Services Limited on 2020-08-07
2020-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/20 FROM 16 Charlotte Square Edinburgh Midlothian EH2 4DF
2020-06-11AA01Current accounting period extended from 31/12/19 TO 30/06/20
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-10-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 35
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 35
2015-11-02AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 35
2014-10-23AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AR0118/10/13 ANNUAL RETURN FULL LIST
2013-08-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-26AP01DIRECTOR APPOINTED MR ALASTAIR SCOTT MCGILL
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2011-12-02AR0118/10/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-12AR0118/10/10 ANNUAL RETURN FULL LIST
2010-08-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-29AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN SCOTT MCGILL / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROWN / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JANE VICTORIA MCGILL / 29/10/2009
2009-10-29CH04SECRETARY'S DETAILS CHNAGED FOR DM COMPANY SERVICES LIMITED on 2009-10-29
2009-10-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOYD
2009-10-23AA31/12/08 TOTAL EXEMPTION FULL
2009-09-28288aDIRECTOR APPOINTED DR JANE VICTORIA MCGILL
2009-09-28288aDIRECTOR APPOINTED COLIN SCOTT MCGILL
2008-11-12363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION FULL
2008-06-19288aDIRECTOR APPOINTED DR DAVID BROWN
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-05363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2006-11-09363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-10-2088(2)RAD 30/09/06--------- £ SI 34@1=34 £ IC 1/35
2006-09-19225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2006-07-20CERTNMCOMPANY NAME CHANGED DMWS 744 LIMITED CERTIFICATE ISSUED ON 20/07/06
2006-07-20288bDIRECTOR RESIGNED
2006-07-20288aNEW DIRECTOR APPOINTED
2005-10-18NEWINCINCORPORATION 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
86230 - Dental practice activities




Licences & Regulatory approval
We could not find any licences issued to CITY HEALTH CLINIC 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 CITY HEALTH CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CITY HEALTH CLINIC LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-06-30

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 CITY HEALTH CLINIC LIMITED

Intangible Assets
Patents
We have not found any records of CITY HEALTH CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY HEALTH CLINIC LIMITED
Trademarks
We have not found any records of CITY HEALTH CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY HEALTH CLINIC 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 (86230 - Dental practice activities) as CITY HEALTH CLINIC LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CITY HEALTH CLINIC 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 CITY HEALTH CLINIC 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 CITY HEALTH CLINIC 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 EH3 9BN