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Company Information for

MUNRO HEALTHCARE GROUP LIMITED

3 YOUNG PLACE, EAST KILBRIDE, GLASGOW, G75 0TD,
Company Registration Number
SC417011
Private Limited Company
Active

Company Overview

About Munro Healthcare Group Ltd
MUNRO HEALTHCARE GROUP LIMITED was founded on 2012-02-14 and has its registered office in Glasgow. The organisation's status is listed as "Active". Munro Healthcare Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MUNRO HEALTHCARE GROUP LIMITED
 
Legal Registered Office
3 YOUNG PLACE
EAST KILBRIDE
GLASGOW
G75 0TD
Other companies in G75
 
Previous Names
HMS (905) LIMITED15/03/2012
Filing Information
Company Number SC417011
Company ID Number SC417011
Date formed 2012-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts GROUP
Last Datalog update: 2024-02-05 18:23:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MUNRO HEALTHCARE GROUP LIMITED
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Company Officers of MUNRO HEALTHCARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOHN COCHRANE
 Director 2012-03-13
STUART JOHN OVEREND
 Director 2012-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD HUME MUNRO
 Director 2012-03-13 2013-11-28
HMS SECRETARIES LIMITED
 Company Secretary 2012-02-14 2012-03-13
HMS DIRECTORS LIMITED
 Director 2012-02-14 2012-03-13
DONALD JOHN MUNRO
 Director 2012-02-14 2012-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN COCHRANE HEALTHCARE PHARMA HOLDINGS LIMITED Director 2017-06-12 CURRENT 2017-01-16 Active
JOHN COCHRANE MUNRO HEALTHCARE PHARMA LIMITED Director 2017-06-12 CURRENT 2017-01-16 Active
JOHN COCHRANE HEALTHCARE PHARMA LIMITED Director 2017-06-12 CURRENT 1999-11-02 Active
JOHN COCHRANE THE BRITISH ASSOCIATION OF EUROPEAN PHARMACEUTICAL DISTRIBUTORS Director 2016-01-01 CURRENT 1984-03-21 Active
JOHN COCHRANE MUNRO MEDICAL LIMITED Director 2013-11-28 CURRENT 2007-03-30 Active
JOHN COCHRANE PHARM-OPTICAL LIMITED Director 2013-09-04 CURRENT 2013-09-04 Active
JOHN COCHRANE MUNRO HEALTHCARE (CAUCASUS & MIDDLE ASIA) LIMITED Director 2013-01-28 CURRENT 2013-01-17 Active - Proposal to Strike off
JOHN COCHRANE EUROPEAN MEDICINES LIMITED Director 2012-05-20 CURRENT 2012-05-14 Active
JOHN COCHRANE GLOBAL DISPENSING LIMITED Director 2010-08-01 CURRENT 2004-08-09 Active
JOHN COCHRANE SPL (2010) LIMITED Director 2010-06-29 CURRENT 2010-06-17 Active
JOHN COCHRANE MUNRO WHOLESALE MEDICAL SUPPLIES LIMITED Director 2009-12-17 CURRENT 2009-11-03 Active
STUART JOHN OVEREND P2-MOLTENI PHARMA LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active - Proposal to Strike off
STUART JOHN OVEREND PYM INVESTMENTS LIMITED Director 2015-03-03 CURRENT 2004-11-04 Active - Proposal to Strike off
STUART JOHN OVEREND P2 HEALTHCARE LIMITED Director 2014-11-25 CURRENT 2014-11-25 Active - Proposal to Strike off
STUART JOHN OVEREND GREAT BEAR PROPERTIES LIMITED Director 2014-06-10 CURRENT 1992-04-06 Active
STUART JOHN OVEREND GREAT BEAR INVESTMENTS LIMITED Director 2014-06-10 CURRENT 1992-04-06 Active
STUART JOHN OVEREND THE GREAT BEAR GROUP LIMITED Director 2014-06-10 CURRENT 2002-10-25 Active
STUART JOHN OVEREND EUROPA MEDICINES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Dissolved 2014-09-09
STUART JOHN OVEREND EUROPEAN MEDICINES LIMITED Director 2012-05-14 CURRENT 2012-05-14 Active
STUART JOHN OVEREND CARMUNNOCK PROPERTIES LIMITED Director 2012-05-01 CURRENT 2004-09-24 Active
STUART JOHN OVEREND GALEN PROPERTIES LTD Director 2012-05-01 CURRENT 2005-04-21 Active
STUART JOHN OVEREND GLENALMOND ASSET MANAGEMENT LIMITED Director 2010-11-10 CURRENT 2010-11-10 Active - Proposal to Strike off
STUART JOHN OVEREND THE INTERNATIONAL CENTRE FOR FINANCIAL REGULATION Director 2009-03-16 CURRENT 2008-06-20 Dissolved 2015-02-05
STUART JOHN OVEREND HARRISON ADVISERS LIMITED Director 2007-12-20 CURRENT 2007-11-21 Dissolved 2018-06-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES
2023-10-10Change of details for Mr John Cochrane as a person with significant control on 2023-02-01
2023-03-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-16Memorandum articles filed
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH UPDATES
2022-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH UPDATES
2021-03-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-03-04AP01DIRECTOR APPOINTED KIRSTEN ALEXANDRA RAE MUNRO
2020-12-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART JOHN OVEREND
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-05-04PSC07CESSATION OF DHM DISCRETIONARY TRUST AS A PERSON OF SIGNIFICANT CONTROL
2018-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES
2017-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-26RES01ADOPT ARTICLES 26/06/17
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 8760117
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 8760117
2016-03-04AR0114/02/16 ANNUAL RETURN FULL LIST
2016-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 8760117
2015-03-13AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 8760117
2014-02-24AR0114/02/14 ANNUAL RETURN FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-06AA01Current accounting period shortened from 31/03/13 TO 31/03/12
2013-03-04AR0114/02/13 ANNUAL RETURN FULL LIST
2012-04-20RES13Resolutions passed:
  • Share purchase 06/04/2012
2012-04-20SH0106/04/12 STATEMENT OF CAPITAL GBP 8760117
2012-03-27AP01DIRECTOR APPOINTED JOHN COCHRANE
2012-03-27AP01DIRECTOR APPOINTED MR STUART JOHN OVEREND
2012-03-27AP01DIRECTOR APPOINTED DONALD HUME MUNRO
2012-03-27RES01ADOPT ARTICLES 27/03/12
2012-03-27SH0121/03/12 STATEMENT OF CAPITAL GBP 5250
2012-03-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-15CERTNMCompany name changed hms (905) LIMITED\certificate issued on 15/03/12
2012-03-15RES15CHANGE OF NAME 13/03/2012
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2012-03-14TM02APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED
2012-03-14TM01APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2012-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2012 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND
2012-03-14AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2012-02-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to MUNRO HEALTHCARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MUNRO HEALTHCARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MUNRO HEALTHCARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.229
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 MUNRO HEALTHCARE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of MUNRO HEALTHCARE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MUNRO HEALTHCARE GROUP LIMITED
Trademarks
We have not found any records of MUNRO HEALTHCARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MUNRO HEALTHCARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MUNRO HEALTHCARE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MUNRO HEALTHCARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MUNRO HEALTHCARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MUNRO HEALTHCARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode G75 0TD