OpenCompanies

City Health Clinic Group Limited

Company number
SC291822
Status
Dissolved
Type
Ltd
Incorporated
18 Oct 2005
Dissolved
29 Jul 2026
Nature of business
Activities of head offices
Corporate group
22 Nominees Limited (3 companies)

Registered office

Titanium
1 Kings Inch Place
Renfrew
PA4 8WF

Previous names

  • Dmws 743 Limited (until 20 Jul 2006)

Officers

NameRoleAppointedResigned
DM DIRECTOR LIMITED Corporate-Nominee-Director 18 Oct 2005 29 Jun 2006
BOYD, David John Montgomery Director 29 Jun 2006 1 Jul 2008
WARNOCK, David Director 13 Jan 2009 19 Oct 2018
DM COMPANY SERVICES LIMITED Corporate-Nominee-Secretary 18 Oct 2005 7 Aug 2020
MBM SECRETARIAL SERVICES LIMITED Corporate-Secretary 25 Jul 2022
WADDELL, John Secretary 7 Aug 2020
MCGILL, Colin Scott Director 15 Jan 2008
WADDELL, John Director 19 Oct 2006
NIMMO, Walter Sneddon, Professor Director 18 Oct 2006

Control

NameNature of controlNotifiedCeased
22 Nominees Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Net assets Employees
30 Jun 2024 - 3
30 Jun 2023 £317,112 3
30 Jun 2022 £319,458 3
30 Jun 2021 £322,477 3
30 Jun 2020 £387,886 4
31 Dec 2018 £263,035 4
31 Dec 2017 £263,035 4
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -

Connections

Owned by

City Health Clinic Group Limited → 22 Nominees Limited

Directors’ other companies

Companies at the same address

Data