Blythswood Health And Wellbeing Ltd GLASGOW


Founded in 2015, Blythswood Health And Wellbeing, classified under reg no. SC513961 is an active company. Currently registered at 6th Floor G1 3NQ, Glasgow the company has been in the business for nine years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on Wed, 31st Aug 2022. Since Thu, 17th Sep 2015 Blythswood Health And Wellbeing Ltd is no longer carrying the name Regent Medical Clinic.

The firm has one director. Rachel W., appointed on 8 January 2021. There are currently no secretaries appointed. As of 21 September 2024, there were 3 ex directors - Julie W., James M. and others listed below. There were no ex secretaries.

Blythswood Health And Wellbeing Ltd Address / Contact

Office Address 6th Floor
Office Address2 Gordon Chambers 90 Mitchell Street
Town Glasgow
Post code G1 3NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC513961
Date of Incorporation Tue, 25th Aug 2015
Industry Other human health activities
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (113 days after)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Rachel W.

Position: Director

Appointed: 08 January 2021

Julie W.

Position: Director

Appointed: 12 August 2017

Resigned: 10 December 2020

Cosec Limited

Position: Corporate Secretary

Appointed: 25 August 2015

Resigned: 25 August 2015

Cosec Limited

Position: Corporate Director

Appointed: 25 August 2015

Resigned: 25 August 2015

James M.

Position: Director

Appointed: 25 August 2015

Resigned: 25 August 2015

William W.

Position: Director

Appointed: 25 August 2015

Resigned: 11 August 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Julie W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is William W. This PSC .

Julie W.

Notified on 1 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William W.

Notified on 6 April 2016
Ceased on 11 August 2017
Nature of control: right to appoint and remove directors

Company previous names

Regent Medical Clinic September 17, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth-11 625       
Balance Sheet
Cash Bank In Hand16 154       
Cash Bank On Hand16 15430 08236 96918 0956 52133 80062 708104 761
Current Assets36 15958 07362 47546 97933 67650 90386 338167 751
Debtors20 00527 99125 50628 88427 15517 10323 63062 990
Net Assets Liabilities 8503981 249-3 3629 97527 05395 391
Net Assets Liabilities Including Pension Asset Liability-11 625       
Other Debtors145  9099099099093 373
Property Plant Equipment15 89815 32210 9385 9135 0834 1597 5007 508
Tangible Fixed Assets15 898       
Reserves/Capital
Called Up Share Capital100       
Profit Loss Account Reserve-11 725       
Shareholder Funds-11 625       
Other
Accumulated Depreciation Impairment Property Plant Equipment4 58910 18515 74320 76823 09824 02226 33029 088
Average Number Employees During Period 1111123
Creditors50 31672 54571 15550 52041 15544 12165 36078 441
Creditors Due Within One Year60 661       
Increase From Depreciation Charge For Year Property Plant Equipment 5 5965 5585 0252 3309242 3082 758
Net Current Assets Liabilities-14 157-14 472-8 680-3 541-7 4796 78220 97889 310
Number Shares Allotted100       
Other Creditors50 31670 42064 08244 728 39 40845 42641 924
Other Taxation Social Security Payable 2 1257 0735 792 4 7137 81623 802
Par Value Share1       
Property Plant Equipment Gross Cost20 48725 50726 68126 68128 18128 18133 83036 596
Provisions For Liabilities Balance Sheet Subtotal  1 8601 1239669661 4251 427
Provisions For Liabilities Charges3 021       
Share Capital Allotted Called Up Paid100       
Tangible Fixed Assets Additions20 487       
Tangible Fixed Assets Cost Or Valuation20 487       
Tangible Fixed Assets Depreciation4 589       
Tangible Fixed Assets Depreciation Charged In Period4 589       
Total Additions Including From Business Combinations Property Plant Equipment 5 0201 174 1 500 5 6492 766
Total Assets Less Current Liabilities1 7418502 2582 372-2 39610 94128 47896 818
Trade Creditors Trade Payables      12 11812 715
Trade Debtors Trade Receivables19 86027 99125 50627 97526 24616 19422 72159 617
Accrued Liabilities   4 6608 53011 030  
Corporation Tax Payable   5 7924 2474 713  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thu, 21st Mar 2024
filed on: 3rd, April 2024
Free Download (5 pages)

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