The Health Agency in 30 Harvesters Way EDINBURGH

The Health Agency EDINBURGH

Founded in 1997, The Health Agency, classified under reg no. SC181430 is an active company. Currently registered at Wester Hailes Healthy Living Centre EH14 3JF, Edinburgh the company has been in the business for 27 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 7 directors, namely Lindsay F., Victoria D. and Sheila M. and others. Of them, Brendan M. has been with the company the longest, being appointed on 13 November 2006 and Lindsay F. and Victoria D. have been with the company for the least time - from 20 September 2018. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Health Agency Address / Contact

Office Address	Wester Hailes Healthy Living Centre
Office Address2	30 Harvesters Way
Town	Edinburgh
Post code	EH14 3JF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC181430
Date of Incorporation	Mon, 8th Dec 1997
Industry	Other human health activities
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated	Tue, 8th Nov 2022

Company staff

Lindsay F.

Position: Director

Appointed: 20 September 2018

Victoria D.

Position: Director

Appointed: 20 September 2018

Sheila M.

Position: Director

Appointed: 09 November 2017

Brendan F.

Position: Director

Appointed: 25 October 2016

Milind K.

Position: Director

Appointed: 25 October 2016

Eoghan H.

Position: Director

Appointed: 09 November 2011

Brendan M.

Position: Director

Appointed: 13 November 2006

George M.

Position: Director

Appointed: 13 December 2018

Resigned: 26 March 2019

Violet S.

Position: Director

Appointed: 20 September 2018

Resigned: 08 July 2021

Samad S.

Position: Director

Appointed: 09 November 2017

Resigned: 13 April 2018

Allan F.

Position: Director

Appointed: 09 November 2017

Resigned: 26 February 2018

Adolfo P.

Position: Director

Appointed: 09 November 2017

Resigned: 24 April 2018

George W.

Position: Director

Appointed: 22 October 2015

Resigned: 20 September 2018

Victoria D.

Position: Secretary

Appointed: 20 November 2014

Resigned: 22 October 2015

Allan F.

Position: Director

Appointed: 06 March 2014

Resigned: 09 November 2017

John A.

Position: Director

Appointed: 06 March 2014

Resigned: 26 April 2016

Linzi C.

Position: Director

Appointed: 06 March 2014

Resigned: 29 September 2017

Victoria D.

Position: Director

Appointed: 06 March 2014

Resigned: 22 October 2015

Alistair W.

Position: Director

Appointed: 06 March 2014

Resigned: 25 October 2016

Denise P.

Position: Director

Appointed: 28 January 2013

Resigned: 25 October 2016

Andrena G.

Position: Director

Appointed: 29 November 2012

Resigned: 11 November 2013

Jane R.

Position: Director

Appointed: 05 November 2010

Resigned: 29 October 2012

Carol T.

Position: Director

Appointed: 05 November 2010

Resigned: 09 November 2011

Sheila M.

Position: Director

Appointed: 05 November 2010

Resigned: 09 November 2017

Arthur C.

Position: Director

Appointed: 01 April 2010

Resigned: 06 March 2014

Colin C.

Position: Director

Appointed: 30 April 2009

Resigned: 25 October 2016

Tracey L.

Position: Director

Appointed: 30 April 2009

Resigned: 05 November 2010

Elizabeth G.

Position: Director

Appointed: 11 October 2007

Resigned: 29 January 2010

Juan O.

Position: Director

Appointed: 11 October 2007

Resigned: 01 October 2009

Robert H.

Position: Director

Appointed: 11 October 2007

Resigned: 05 November 2010

Gillian T.

Position: Secretary

Appointed: 05 March 2007

Resigned: 09 November 2011

Carol C.

Position: Director

Appointed: 13 November 2006

Resigned: 01 April 2010

Harry T.

Position: Director

Appointed: 13 November 2006

Resigned: 06 March 2014

Doris B.

Position: Director

Appointed: 31 August 2006

Resigned: 11 October 2007

Gillian T.

Position: Director

Appointed: 31 August 2006

Resigned: 09 November 2011

Isabelle H.

Position: Secretary

Appointed: 05 September 2005

Resigned: 15 March 2007

Eunice M.

Position: Director

Appointed: 18 August 2005

Resigned: 18 November 2008

Isabelle H.

Position: Director

Appointed: 27 September 2004

Resigned: 05 November 2010

Helen W.

Position: Director

Appointed: 27 September 2004

Resigned: 18 May 2007

Robert L.

Position: Director

Appointed: 27 September 2004

Resigned: 18 November 2008

Victoria S.

Position: Director

Appointed: 05 June 2003

Resigned: 02 September 2004

Susan W.

Position: Director

Appointed: 05 June 2003

Resigned: 05 September 2005

Doris B.

Position: Secretary

Appointed: 22 August 2002

Resigned: 05 September 2005

Catherine B.

Position: Director

Appointed: 22 August 2002

Resigned: 25 August 2003

Lesley B.

Position: Director

Appointed: 22 August 2002

Resigned: 21 May 2004

Elizabeth G.

Position: Director

Appointed: 22 August 2002

Resigned: 31 August 2006

Larry L.

Position: Director

Appointed: 22 August 2002

Resigned: 05 June 2003

Stuart S.

Position: Director

Appointed: 22 August 2002

Resigned: 18 August 2005

David W.

Position: Director

Appointed: 22 August 2002

Resigned: 15 March 2007

Larry L.

Position: Director

Appointed: 10 January 2002

Resigned: 22 August 2002

Fiona M.

Position: Director

Appointed: 02 October 2001

Resigned: 22 August 2002

Stuart S.

Position: Director

Appointed: 02 October 2001

Resigned: 22 August 2002

Lesley B.

Position: Director

Appointed: 28 June 2001

Resigned: 22 August 2002

Nancye M.

Position: Director

Appointed: 20 July 2000

Resigned: 22 April 2004

Farhat R.

Position: Director

Appointed: 20 July 2000

Resigned: 22 August 2002

Janice L.

Position: Director

Appointed: 20 July 2000

Resigned: 31 August 2006

Doris B.

Position: Secretary

Appointed: 15 February 2000

Resigned: 22 August 2002

Anne D.

Position: Director

Appointed: 22 July 1999

Resigned: 22 August 2002

Lisa S.

Position: Director

Appointed: 22 July 1999

Resigned: 16 November 1999

Ann D.

Position: Director

Appointed: 22 July 1999

Resigned: 20 February 2001

David W.

Position: Director

Appointed: 22 July 1999

Resigned: 22 August 2002

Agnes D.

Position: Director

Appointed: 22 July 1999

Resigned: 20 February 2001

Elizabeth G.

Position: Director

Appointed: 29 April 1998

Resigned: 22 August 2002

Annie R.

Position: Director

Appointed: 29 April 1998

Resigned: 05 October 1998

Catherine W.

Position: Director

Appointed: 29 April 1998

Resigned: 22 July 1999

Frank M.

Position: Director

Appointed: 29 April 1998

Resigned: 03 April 2001

Nina S.

Position: Director

Appointed: 29 April 1998

Resigned: 22 July 1999

Doris B.

Position: Director

Appointed: 29 April 1998

Resigned: 22 August 2002

Moira E.

Position: Director

Appointed: 29 April 1998

Resigned: 18 August 1999

Linda F.

Position: Director

Appointed: 29 April 1998

Resigned: 28 January 1999

Robert M.

Position: Director

Appointed: 16 April 1998

Resigned: 23 April 1998

Brigitte W.

Position: Director

Appointed: 16 April 1998

Resigned: 23 April 1998

William W.

Position: Director

Appointed: 16 April 1998

Resigned: 23 April 1998

Evelyn D.

Position: Director

Appointed: 16 April 1998

Resigned: 22 July 1999

Heather A.

Position: Director

Appointed: 16 April 1998

Resigned: 23 April 1998

Carol M.

Position: Director

Appointed: 16 April 1998

Resigned: 17 November 1999

Carol M.

Position: Secretary

Appointed: 16 April 1998

Resigned: 16 November 1999

Lycidas Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 December 1997

Resigned: 16 April 1998

Lycidas Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 December 1997

Resigned: 16 April 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 15th, December 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 21st, December 2021	accounts	Free Download (34 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 26th, March 2021	accounts	Free Download (24 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 15th, November 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 30th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 28th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 14th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Tue, 1st Dec 2015 filed on: 10th, December 2015	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 18th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Mon, 1st Dec 2014 filed on: 17th, December 2014	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, September 2014	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Sun, 1st Dec 2013 filed on: 9th, December 2013	annual return	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Sat, 1st Dec 2012 filed on: 19th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 20th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 1st Dec 2011 filed on: 22nd, December 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 26th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Wed, 1st Dec 2010 filed on: 17th, December 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 27th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 1st Dec 2009 filed on: 1st, February 2010	annual return	Free Download (7 pages)
AR01	Annual return, no shareholders list, made up to Mon, 1st Dec 2008 filed on: 26th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 1st, November 2009	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 8th, January 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 17th Dec 2007 with complete member list filed on: 17th, December 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (23 pages)
AA	Accounts for the year ending on Sat, 31st Mar 2007 filed on: 5th, November 2007	accounts	Free Download (23 pages)
363s	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 4th Jan 2007 with complete member list filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 22nd Feb 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 10th Jan 2005 with complete member list filed on: 10th, January 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 10th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 2nd, February 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 31st Dec 2003 with complete member list filed on: 31st, December 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 23rd Dec 2002 with complete member list filed on: 23rd, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 29th, August 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 29th, August 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2002 with complete member list filed on: 2nd, January 2002	annual return	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 5th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 5th, July 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 11th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 11th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 27th Dec 2000 with complete member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 27th Dec 2000	annual return
363s	Annual return drawn up to Wed, 27th Dec 2000 with complete member list filed on: 27th, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 5th Jan 2000 with complete member list filed on: 5th, January 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Mar 1999 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, August 1999	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 22nd, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 31/03/98 filed on: 22nd, June 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 5th Jan 1999 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Jan 1999 with complete member list filed on: 5th, January 1999	annual return	Free Download (6 pages)