Premier Gynaecology Ltd EDINBURGH


Premier Gynaecology Ltd is a private limited company situated at 7 Lower Broomieknowe, Lasswade, Edinburgh EH18 1LW. Its total net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-03-08, this 5-year-old company is run by 2 directors.
Director Anne M., appointed on 08 March 2019. Director Cameron M., appointed on 08 March 2019.
The company is officially classified as "specialists medical practice activities" (Standard Industrial Classification: 86220). According to Companies House records there was a change of name on 2019-08-22 and their previous name was Housafe Holdings Ltd.
The latest confirmation statement was sent on 2022-10-08 and the date for the subsequent filing is 2023-10-22. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Premier Gynaecology Ltd Address / Contact

Office Address 7 Lower Broomieknowe
Office Address2 Lasswade
Town Edinburgh
Post code EH18 1LW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC623760
Date of Incorporation Fri, 8th Mar 2019
Industry Specialists medical practice activities
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (109 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated Sat, 8th Oct 2022

Company staff

Anne M.

Position: Director

Appointed: 08 March 2019

Cameron M.

Position: Director

Appointed: 08 March 2019

Katy M.

Position: Director

Appointed: 08 March 2019

Resigned: 22 August 2019

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Anne M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Cameron M. This PSC owns 25-50% shares and has 25-50% voting rights.

Anne M.

Notified on 8 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Cameron M.

Notified on 8 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Housafe Holdings August 22, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets234 667244 054530 701210 194
Net Assets Liabilities171 564176 377481 348190 052
Other
Average Number Employees During Period1111
Called Up Share Capital Not Paid Not Expressed As Current Asset100   
Creditors63 68168 13949 72320 420
Fixed Assets578462370278
Net Current Assets Liabilities170 986175 915480 978189 774
Number Shares Allotted100   
Par Value Share1   
Total Assets Less Current Liabilities171 564176 377481 348190 052

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on March 31, 2023
filed on: 21st, December 2023
Free Download (3 pages)

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