Active
Company Information for YOURGP GROUP LTD
WATERSIDE HOUSE, 19 HAWTHORNBANK LANE, EDINBURGH, MIDLOTHIAN, EH4 3BH,
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Company Registration Number
SC349074
Private Limited Company
Active |
Company Name | ||
---|---|---|
YOURGP GROUP LTD | ||
Legal Registered Office | ||
WATERSIDE HOUSE 19 HAWTHORNBANK LANE EDINBURGH MIDLOTHIAN EH4 3BH Other companies in EH4 | ||
Previous Names | ||
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Company Number | SC349074 | |
---|---|---|
Company ID Number | SC349074 | |
Date formed | 2008-09-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 25/09/2015 | |
Return next due | 23/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 15:39:05 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN EDWARD LEACH |
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LYNDSEY MORAG MYSKOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN GORDON HENRY MACPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
8 MILLION STORIES LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active | |
IQ CHOCOLATE LTD | Director | 2012-07-17 | CURRENT | 2011-03-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Purchase of own shares | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
Change of details for Mr Stephen Edward Leach as a person with significant control on 2023-08-29 | ||
Cancellation of shares. Statement of capital on 2023-08-29 GBP 1 | ||
CESSATION OF LYNDSEY MORAG MYSKOW AS A PERSON OF SIGNIFICANT CONTROL | ||
Resolutions passed:<ul><li>Resolution Agreement for company to purchase shares approved; purchase free from pre-emption provisions approved 29/08/2023</ul> | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/10/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN EDWARD LEACH | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed medicalternative LTD\certificate issued on 04/03/16 | |
RES15 | CHANGE OF COMPANY NAME 01/06/22 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 10/02/16 | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN EDWARD LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACPHERSON | |
AR01 | 25/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LYNDSEY MYSKOW / 01/10/2009 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 25/09/09 FULL LIST | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YOURGP GROUP LTD
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as YOURGP GROUP LTD are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |