Bonnyrigg Healthcare Limited is a private limited company situated at C/O Blackadders Llp, 53 Bothwell Street, Glasgow G2 6TS. Incorporated on 2022-05-19, this 1-year-old company is run by 2 directors.
Director Samantha S., appointed on 19 May 2022. Director Robert W., appointed on 19 May 2022.
The company is officially categorised as "dispensing chemist in specialised stores" (SIC code: 47730).
The latest confirmation statement was sent on 2023-05-18 and the due date for the next filing is 2024-06-01.
| Office Address | C/o Blackadders Llp |
| Office Address2 | 53 Bothwell Street |
| Town | Glasgow |
| Post code | G2 6TS |
| Country of origin | United Kingdom |
| Registration Number | SC732947 |
| Date of Incorporation | Thu, 19th May 2022 |
| Industry | Dispensing chemist in specialised stores |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 19th Feb 2024 (66 days after) |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 19 May 2022
Position: Director
Appointed: 19 May 2022
The list of PSCs that own or control the company is made up of 3 names. As we found, there is Samantha S. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Joyce E., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Samantha S.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert W.
| Notified on | 19 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Joyce E.
| Notified on | 6 March 2023 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: Fri, 8th Dec 2023. New Address: Blackadders 53 Bothwell Street Glasgow G2 6TS. Previous address: C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom filed on: 8th, December 2023 |
address | Free Download (2 pages) |
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