Measured Health Ltd DUNBAR


Measured Health Ltd is a private limited company that can be found at 6 John Muir Gardens, John Muir Gardens, Dunbar EH42 1GA. Incorporated on 2022-08-04, this 1-year-old company is run by 3 directors.
Director Ross H., appointed on 04 August 2022. Director Daniel M., appointed on 04 August 2022. Director Paul S., appointed on 04 August 2022.
The company is categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was filed on 2023-06-11 and the due date for the subsequent filing is 2024-06-25.

Measured Health Ltd Address / Contact

Office Address 6 John Muir Gardens
Office Address2 John Muir Gardens
Town Dunbar
Post code EH42 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC740287
Date of Incorporation Thu, 4th Aug 2022
Industry Business and domestic software development
End of financial Year 31st August
Company age 2 years old
Account next due date Sat, 4th May 2024 (9 days left)
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Ross H.

Position: Director

Appointed: 04 August 2022

Daniel M.

Position: Director

Appointed: 04 August 2022

Paul S.

Position: Director

Appointed: 04 August 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Ross H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Daniel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Paul S., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross H.

Notified on 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Daniel M.

Notified on 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Paul S.

Notified on 4 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-08-31
Balance Sheet
Current Assets6 525
Net Assets Liabilities-975
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal7 500
Net Current Assets Liabilities6 525
Total Assets Less Current Liabilities6 525

Company filings

Filing category
Address Confirmation statement Incorporation
Address change date: Sun, 11th Jun 2023. New Address: 6 John Muir Gardens John Muir Gardens Dunbar EH42 1GA. Previous address: 89 Caroline Terrace Edinburgh EH12 8QX Scotland
filed on: 11th, June 2023
Free Download (1 page)

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