One Private Healthcare started in year 2009 as Private Limited Company with registration number SC368819. The One Private Healthcare company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Glasgow at Connect Building. Postal code: G2 2DH. Since 2011-10-21 One Private Healthcare Ltd. is no longer carrying the name Premitype.
The company has one director. Saduf R., appointed on 2 January 2010. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Stephen M. and who left the the company on 19 November 2009. In addition, there is one former secretary - Elizabeth L. who worked with the the company until 1 November 2014.
| Office Address | Connect Building |
| Office Address2 | 59 Bath Street |
| Town | Glasgow |
| Post code | G2 2DH |
| Country of origin | United Kingdom |
| Registration Number | SC368819 |
| Date of Incorporation | Thu, 19th Nov 2009 |
| Industry | Specialists medical practice activities |
| End of financial Year | 30th November |
| Company age | 15 years old |
| Account next due date | Sat, 31st Aug 2024 (129 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 13th Jul 2024 (2024-07-13) |
| Last confirmation statement dated | Thu, 29th Jun 2023 |
Position: Director
Appointed: 02 January 2010
The register of PSCs who own or have control over the company includes 5 names. As we identified, there is Saduf R. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Saduf R. This PSC owns 50,01-75% shares. Then there is Monique R., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 50,01-75% shares.
Saduf R.
| Notified on | 28 July 2019 |
| Nature of control: |
50,01-75% shares |
Saduf R.
| Notified on | 28 June 2019 |
| Ceased on | 28 July 2019 |
| Nature of control: |
50,01-75% shares |
Monique R.
| Notified on | 31 May 2017 |
| Ceased on | 28 July 2019 |
| Nature of control: |
50,01-75% shares |
Saduf R.
| Notified on | 31 May 2017 |
| Ceased on | 28 June 2019 |
| Nature of control: |
50,01-75% shares |
Saduf R.
| Notified on | 19 November 2016 |
| Ceased on | 31 May 2017 |
| Nature of control: |
75,01-100% shares |
| Premitype | October 21, 2011 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-11-30 | 2012-11-30 | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Net Worth | 278 | 1 357 | 4 585 | 11 849 | 20 623 | 26 809 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 2 649 | 4 626 | 8 002 | 10 300 | 19 808 | 22 523 | ||||||
| Current Assets | 8 002 | 14 013 | 28 521 | 31 236 | 30 885 | 36 856 | 39 666 | 56 855 | 65 035 | 65 539 | ||
| Debtors | 3 713 | 8 713 | 8 713 | |||||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 51 | 51 | 51 | ||||||
| Profit Loss Account Reserve | 277 | 1 356 | 4 584 | 11 798 | 20 572 | 26 758 | ||||||
| Shareholder Funds | 278 | 1 357 | 4 585 | 11 849 | 20 623 | 26 809 | ||||||
| Other | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||||||
| Creditors | 4 427 | 3 595 | 4 689 | 5 474 | 7 106 | 7 527 | 7 553 | |||||
| Creditors Due Within One Year | 2 371 | 3 269 | 3 417 | 2 164 | 7 898 | 4 427 | ||||||
| Net Current Assets Liabilities | 278 | 1 357 | 4 585 | 11 849 | 20 623 | 26 809 | 27 290 | 32 167 | 34 192 | 49 749 | 57 508 | 57 986 |
| Number Shares Allotted | 1 | 1 | 51 | 51 | 51 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 51 | 51 | 51 | ||||||
| Total Assets Less Current Liabilities | 278 | 1 357 | 4 585 | 11 849 | 20 623 | 26 809 | 27 290 | 32 167 | 34 192 | 49 749 | 57 508 | 57 986 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-11-30 filed on: 11th, September 2023 |
accounts | Free Download (5 pages) |
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