Speckle Healthcare Ltd is a private limited company that can be found at 14 Lynton Avenue, Giffnock, Glasgow G46 7JP. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-11-14, this 4-year-old company is run by 2 directors.
Director Eric B., appointed on 14 November 2019. Director Pauline B., appointed on 14 November 2019.
The company is classified as "other human health activities" (Standard Industrial Classification code: 86900).
The last confirmation statement was filed on 2022-11-13 and the date for the next filing is 2023-11-27. Moreover, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 14 Lynton Avenue |
| Office Address2 | Giffnock |
| Town | Glasgow |
| Post code | G46 7JP |
| Country of origin | United Kingdom |
| Registration Number | SC647061 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Other human health activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 14 November 2019
Position: Director
Appointed: 14 November 2019
The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Pauline B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Eric B. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline B.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Eric B.
| Notified on | 14 November 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 394 725 | 45 317 | 2 162 |
| Current Assets | 800 867 | 592 209 | 437 054 |
| Debtors | 406 142 | 546 892 | 434 892 |
| Net Assets Liabilities | 2 428 338 | 2 731 609 | 1 562 131 |
| Other Debtors | 300 | 300 | 300 |
| Other | |||
| Amounts Owed By Group Undertakings | 405 842 | 546 592 | 434 592 |
| Amounts Owed To Group Undertakings | 314 000 | 1 750 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 2 894 299 | 2 694 920 | 2 514 321 |
| Creditors | 3 208 299 | 2 696 670 | 2 514 321 |
| Investments Fixed Assets | 5 112 440 | 5 112 440 | 3 926 067 |
| Investments In Group Undertakings | 5 112 440 | 5 112 440 | 3 926 067 |
| Net Current Assets Liabilities | 524 197 | 315 839 | 150 385 |
| Other Creditors | 10 299 | ||
| Total Assets Less Current Liabilities | 5 636 937 | 5 428 279 | 4 076 452 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/11/13 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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