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Company Information for

PGD HEALTHCARE LTD

SKY HUB SUITE 1, SKYPARK 1, 8 ELLIOT PLACE, GLASGOW, G3 8EP,
Company Registration Number
SC508927
Private Limited Company
Active

Company Overview

About Pgd Healthcare Ltd
PGD HEALTHCARE LTD was founded on 2015-06-22 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pgd Healthcare Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PGD HEALTHCARE LTD
 
Legal Registered Office
SKY HUB SUITE 1, SKYPARK 1
8 ELLIOT PLACE
GLASGOW
G3 8EP
 
Filing Information
Company Number SC508927
Company ID Number SC508927
Date formed 2015-06-22
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220670051  
Last Datalog update: 2023-09-05 12:47:50
Primary Source:Companies House
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Company Officers of PGD HEALTHCARE LTD

Current Directors
Officer Role Date Appointed
JOHN JAMES CONNOLLY
Director 2015-08-27
MOHAMMED ARIF HANIF
Director 2015-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JAMES CONNOLLY COMMUNITY PHARMACY SCOTLAND Director 2016-05-11 CURRENT 2011-06-20 Active

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
2023-08-10CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-2030/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 23 Crow Road Glasgow G11 7RT
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-24AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2020-07-28AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-17PSC07CESSATION OF ANISH SINGH MAJHU AS A PERSON OF SIGNIFICANT CONTROL
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2019-10-11PSC07CESSATION OF MOHAMMED ARIF HANIF AS A PERSON OF SIGNIFICANT CONTROL
2019-10-10AP01DIRECTOR APPOINTED MR SANJAY MAJHU
2019-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANISH SINGH MAJHU
2019-10-08PSC07CESSATION OF MOHAMMED ARIF HANIF AS A PERSON OF SIGNIFICANT CONTROL
2019-10-08AP01DIRECTOR APPOINTED MR SANJAY MAJHU
2019-09-30PSC02Notification of Majhu Holdings Ltd as a person with significant control on 2019-08-30
2019-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ARIF HANIF
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM , 1st Floor 133 Finnieston Street, Glasgow, G3 8HB, Scotland
2019-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5089270002
2019-08-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2018-08-08AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARIF HANIF
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARIF HANIF
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED ARIF HANIF
2017-03-30RP04AR01Second filing of the annual return made up to 2016-06-22
2017-03-30ANNOTATIONSecond Filing
2017-03-22AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-07AR0122/06/16 FULL LIST
2016-07-07AR0122/06/16 STATEMENT OF CAPITAL GBP 100
2015-11-18AA01Current accounting period extended from 30/06/16 TO 30/11/16
2015-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5089270002
2015-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5089270001
2015-09-03AP01DIRECTOR APPOINTED JOHN CONNOLLY
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-06-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to PGD HEALTHCARE LTD 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 PGD HEALTHCARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PGD HEALTHCARE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 PGD HEALTHCARE LTD

Intangible Assets
Patents
We have not found any records of PGD HEALTHCARE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PGD HEALTHCARE LTD
Trademarks
We have not found any records of PGD HEALTHCARE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PGD HEALTHCARE LTD. 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 (47730 - Dispensing chemist in specialised stores) as PGD HEALTHCARE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PGD HEALTHCARE LTD 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 PGD HEALTHCARE LTD 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 PGD HEALTHCARE LTD 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.
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