GRACEMOUNT MEDICAL CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
GRACEMOUNT MEDICAL CENTRE LIMITED
COMPANY NUMBER
SC262690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/01/2004
(20 years and 9 months old)
WEBSITE
http://walkertimbergroup.com
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/01/2004
24/03/2004
DUNWILCO (1123) LIMITED
EDINBURGH
EH1 2EN
Telephone: 03458537010
TPS: No
4th Floor Saltire Court
20 Castle Terrace
Edinburgh
EH1 2EN
EH1 2EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED | Active - Accounts Filed | View Report |
| GRACEMOUNT MEDICAL CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
Credit Risk Overview
Want to learn more about GRACEMOUNT MEDICAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GRACEMOUNT MEDICAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GRACEMOUNT MEDICAL CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 35 Past: 9 |
View Report |
|
01/04/2017 - Present (7 years and 7 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 53 Past: 249 |
View Report |
|
10/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2024 - Present (7 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 59 Past: 0 |
View Report |
|
29/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 1243 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 22/07/2024 | David Leslie Jack Bateman (929404029) has left the board |
| 03/05/2024 | Harry Abraham Hyman (903556038) has left the board |
| 29/03/2024 | New Board Member Mark Davies (932106142) Appointed |
| 03/10/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 16/02/2023 | Paul Simon Kent Wright (927820130) has left the board |
| 16/02/2023 | New Company Secretary Toby Newman (930555553) Appointed |
| 25/09/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 06/04/2022 | New Board Member David Leslie Jack Bateman (929404029) Appointed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Company Secretary Paul Simon Kent Wright (927820130) Appointed |
| 07/11/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 22/03/2018 | New Confirmation Statement filed |
| 12/07/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 07/04/2017 | Timothy David Walker-Arnott (913126652) has left the board |
| 07/04/2017 | New Board Member David Christopher Austin (913133959) Appointed |
| 05/04/2017 | Philip John Holland (916383805) has left the board |
| 05/04/2017 | New Board Member Richard Howell (916479059) Appointed |
| 05/12/2016 | Change in Reg. Office |
| 27/07/2016 | New Accounts filed |
| 05/04/2016 | New Annual Return filed |
| 15/07/2015 | NEXUS MANAGEMENT SERVICES LIMITED (918797464) has left the board |
| 15/07/2015 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (905725333) Appointed |
| 19/06/2015 | New Accounts filed |
| 13/03/2015 | New Annual Return filed |
| 09/12/2014 | Change in Reg. Office |
| 17/06/2014 | New Accounts filed |
| 28/05/2014 | New Company Secretary NEXUS MANAGEMENT SERVICES LIMITED (918797464) Appointed |
| 12/05/2014 | J O HAMBRO CAPITAL MANAGEMENT LIMITED (918035243) has left the board |
| 12/05/2014 | Margaret Helen Vaughan (912316712) has left the board |
| 01/03/2014 | New Annual Return filed |
| 15/08/2013 | New Board Member Margaret Helen Vaughan (912316712) Appointed |
| 15/08/2013 | New Board Member Timothy David Walker-Arnott (913126652) Appointed |
| 15/08/2013 | Tim Walker-Arnott (918035226) has left the board |
| 14/08/2013 | Philip John Holland (918035213) has left the board |
| 14/08/2013 | New Board Member Philip John Holland (916383805) Appointed |
| 07/08/2013 | John Charles Campbell (900000508) has left the board |
| 07/08/2013 | David Andrew Fairfoull (905999016) has left the board |
| 07/08/2013 | Change in Reg. Office |
| 07/08/2013 | New Board Member Tim Walker-Arnott (918035226) Appointed |
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