# One Private Healthcare Ltd

## Details

- **Company number:** [SC368819](https://find-and-update.company-information.service.gov.uk/company/SC368819)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2009
- **Registered office:** CONNECT BUILDING, 59 BATH STREET, GLASGOW, G2 2DH
- **Nature of business:** [86220](/sic/86220) Specialists medical practice activities


## Previous names

- Premitype Limited (until 21 Oct 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RIAZ, Saduf, Dr | director | 2 Jan 2010 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Saduf Riaz | ownership-of-shares-75-to-100-percent | 19 Nov 2016 | 31 May 2017 |
| Mr Saduf Riaz | ownership-of-shares-50-to-75-percent | 31 May 2017 | 28 Jun 2019 |
| Dr Saduf Riaz | ownership-of-shares-50-to-75-percent | 28 Jun 2019 | 28 Jul 2019 |
| Ms Monique Riaz | ownership-of-shares-50-to-75-percent | 31 May 2017 | 28 Jul 2019 |
| Dr Saduf Riaz | ownership-of-shares-50-to-75-percent | 28 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | - | 2 |
| 30 Nov 2024 | - | - | 2 |
| 30 Nov 2023 | - | - | 1 |
| 30 Nov 2022 | - | - | 1 |
| 30 Nov 2021 | - | - | 1 |
| 30 Nov 2020 | - | - | 1 |
| 30 Nov 2019 | - | - | 1 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 | - | £22,523 | - |
| 30 Nov 2015 | - | £19,808 | - |
| 30 Nov 2014 | - | £10,300 | - |
| 30 Nov 2013 | - | £8,002 | - |
| 30 Nov 2012 | - | £4,626 | - |
| 30 Nov 2011 | £278 | £2,649 | - |
| 30 Nov 2010 | -£964 | £1,236 | - |





## Directors' other companies

- [RIAZ, Saduf, Dr](/person/6395427) - director at [AI, Software And Mobile App Developer Limited](/company/SC829338)



## Companies at the same address

- [Independent Psychiatry Ltd](/company/SC311532) (SC311532)