Meras Healthcare Ltd in Lancefield Street GLASGOW

Meras Healthcare Ltd GLASGOW

Founded in 2014, Meras Healthcare, classified under reg no. SC469288 is an active company. Currently registered at 3rd Floor G3 8HZ, Glasgow the company has been in the business for 10 years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28.

The firm has one director. Mohammed D., appointed on 28 March 2023. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Mina C.. There were no ex secretaries.

Meras Healthcare Ltd Address / Contact

Office Address	3rd Floor
Office Address2	Lancefield Street
Town	Glasgow
Post code	G3 8HZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC469288
Date of Incorporation	Thu, 6th Feb 2014
Industry	Other human health activities
End of financial Year	28th February
Company age	10 years old
Account next due date	Thu, 30th Nov 2023 (146 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Thu, 11th Apr 2024 (2024-04-11)
Last confirmation statement dated	Tue, 28th Mar 2023

Company staff

Mohammed D.

Position: Director

Appointed: 28 March 2023

Mina C.

Position: Director

Appointed: 06 February 2014

Resigned: 28 March 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Mohammed D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Mina C. This PSC owns 75,01-100% shares.

Mohammed D.

Notified on	28 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mina C.

Notified on	1 February 2017
Ceased on	28 March 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	-22 217	-42 455

Balance Sheet
Cash Bank In Hand	3 499	25 981
Cash Bank On Hand		25 981	50 058		3 563	48 153	777	12 017	33 822
Property Plant Equipment			50 150	190 361	35 459	34 495	35 317	31 366	27 536

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-22 317	-42 555
Shareholder Funds	-22 217	-42 455

Other
Accrued Liabilities		4 790	1 824	1 900
Accumulated Depreciation Impairment Property Plant Equipment			42 444	19 249	25 506	31 594	37 826	43 362	48 221
Administrative Expenses			153 269
Average Number Employees During Period			1	2	2	5	9	4	4
Bank Borrowings Overdrafts				48 113
Creditors		68 436	79 492	266 667	350 232	385 302	170 329	6 319	37 475
Creditors Due Within One Year	25 716	68 436
Depreciation Expense Property Plant Equipment			8 850
Increase From Depreciation Charge For Year Property Plant Equipment					6 257	6 088	6 232	5 536	4 859
Net Current Assets Liabilities	-22 217	-42 455	-29 434	-266 667	-346 669	-337 149	-169 552	5 698	-3 653
Number Shares Allotted	100	100
Number Shares Issued Fully Paid									100
Other Creditors				218 554	350 232	385 302	170 329		37 475
Other Taxation Social Security Payable								6 319
Par Value Share	1	1							1
Profit Loss			63 171						-13 181
Profit Loss On Ordinary Activities Before Tax			63 171
Property Plant Equipment Gross Cost			232 805	55 785	60 965	66 089	73 143	74 728	75 757
Share Capital Allotted Called Up Paid	100	100
Total Additions Including From Business Combinations Property Plant Equipment					5 180	5 124	7 054	1 585	1 029
Total Assets Less Current Liabilities	-22 217	-42 455	20 716	24 413	-311 210	-302 654	-134 235	37 064	23 883
Turnover Revenue			216 440

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 20th, December 2023	accounts	Free Download (7 pages)
AP01	New director appointment on 2023/03/28. filed on: 28th, March 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/03/28 filed on: 28th, March 2023	confirmation statement	Free Download (4 pages)
TM01	2023/03/28 - the day director's appointment was terminated filed on: 28th, March 2023	officers	Free Download (1 page)
PSC01	Notification of a person with significant control 2023/03/28 filed on: 28th, March 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2023/03/28 filed on: 28th, March 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/02 filed on: 2nd, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 26th, May 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/12/16 filed on: 17th, December 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/12/02 filed on: 2nd, December 2021	persons with significant control	Free Download (2 pages)
CH01	On 2021/12/02 director's details were changed filed on: 2nd, December 2021	officers	Free Download (2 pages)
CH01	On 2021/07/28 director's details were changed filed on: 28th, July 2021	officers	Free Download (2 pages)
AD01	Address change date: 2021/07/28. New Address: 3rd Floor Lancefield Street Glasgow G3 8HZ. Previous address: 1455 Maryhill Road First Floor Glasgow G20 9AA Scotland filed on: 28th, July 2021	address	Free Download (1 page)
PSC04	Change to a person with significant control 2021/07/28 filed on: 28th, July 2021	persons with significant control	Free Download (2 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 11th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 11th, March 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 11th, March 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/12/16 filed on: 16th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/20 filed on: 20th, December 2019	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2019/11/12. New Address: 1455 Maryhill Road Glasgow G20 9AA. Previous address: Unit 5/3 34 West George Street Glasgow G2 1DA Scotland filed on: 12th, November 2019	address	Free Download (1 page)
AD01	Address change date: 2019/11/12. New Address: 1455 Maryhill Road First Floor Glasgow G20 9AA. Previous address: 1455 Maryhill Road Glasgow G20 9AA Scotland filed on: 12th, November 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, March 2019	accounts	Free Download (7 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 28th, March 2019	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2016/02/28 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 27th, March 2019	accounts	Free Download (6 pages)
AAMD	Data of amended total exemption small company accounts made up to 2015/02/28 filed on: 27th, March 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/02/05 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 30th, November 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/05 filed on: 5th, February 2018	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2018/01/15. New Address: Unit 5/3 34 West George Street Glasgow G2 1DA. Previous address: 1455 Maryhill Road Glasgow G20 9AA Scotland filed on: 15th, January 2018	address	Free Download (1 page)
AD01	Address change date: 2017/11/21. New Address: 1455 Maryhill Road Glasgow G20 9AA. Previous address: 1455 1455 Maryhill Road G209AJ Glasgow G20 9AJ Scotland filed on: 21st, November 2017	address	Free Download (1 page)
MR01	Registration of charge SC4692880001, created on 2017/07/13 filed on: 2nd, August 2017	mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 16th, June 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/02/06 filed on: 1st, March 2017	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2017/01/25. New Address: 1455 1455 Maryhill Road G209AJ Glasgow G20 9AJ. Previous address: 100 Gibson Street Glasgow G12 8LD filed on: 25th, January 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 11th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/06 with full list of members filed on: 25th, February 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/25	capital
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 6th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/02/06 with full list of members filed on: 27th, March 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/27	capital
AD01	Address change date: 2015/03/09. New Address: 100 Gibson Street Glasgow G12 8LD. Previous address: 49 Hillhead Street Glasgow G12 8QA Scotland filed on: 9th, March 2015	address	Free Download (1 page)
NEWINC	Company registration filed on: 6th, February 2014	incorporation	Free Download (7 pages)
MODEL ARTICLES	Adoption of model articles	incorporation