# City Health Clinic Group Limited

## Details

- **Company number:** [SC291822](https://find-and-update.company-information.service.gov.uk/company/SC291822)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 18 Oct 2005
- **Dissolved:** 29 Jul 2026
- **Registered office:** TITANIUM, 1 KINGS INCH PLACE, RENFREW, PA4 8WF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [22 Nominees Limited](/group/55900) (3 companies)


## Previous names

- Dmws 743 Limited (until 20 Jul 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

City Health Clinic Group Limited → [22 Nominees Limited](/company/SC102012)




## Directors' other companies

- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Sslp Holdings Ltd](/company/SC699567)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Silva Environmental Limited](/company/SC810756)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Highfield Forestry Limited](/company/01547475)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Ecojet Airlines Limited](/company/SC707997)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Marshland Gallery Ltd](/company/SC895232)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Nexabiome Limited](/company/SC373464)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Kinetic Technologies Europe Limited](/company/SC773342)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Evolve Metals Ltd](/company/SC770594)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [X-Genix Newco Limited](/company/SC827278)
- [MBM SECRETARIAL SERVICES LIMITED](/person/5376995) - corporate-secretary at [Biomage Ltd](/company/SC629589)



## Companies at the same address

- [Gin Spa Limited](/company/SC579610) (SC579610)
- [Gino's Fryer Ltd](/company/SC547142) (SC547142)
- [J.R. Scott (Plastic Surgery) Limited](/company/SC221252) (SC221252)