Electiva Hospitals Glasgow Limited
- Company number
- SC419044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Mar 2012
- Nature of business
- Specialists medical practice activities
- Corporate group
- Y1 Capital Ltd (9 companies)
Registered office
Previous names
- LA Belle Forme Ltd (until 27 Feb 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHOAIB, Taimur | Director | 9 Mar 2012 | 16 Dec 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Electiva Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Dec 2024 | |
| Mr Taimur Shoaib | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 16 Dec 2024 |
| Mrs Ambreen Shoaib | Right To Appoint And Remove Directors | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | -£1,395,570 | £6,337 | 26 |
| 31 Mar 2024 | -£783,668 | £351,905 | 25 |
| 31 Mar 2023 | £114,807 | £54,498 | 27 |
| 31 Mar 2022 | £562,600 | £297,066 | 26 |
| 31 Mar 2021 | £164,226 | £31,897 | 19 |
| 31 Mar 2020 | £651,619 | £27,435 | 21 |
| 31 Mar 2019 | £761,440 | £13,957 | 19 |
| 31 Mar 2018 | £676,487 | £43,630 | 16 |
| 31 Mar 2017 | £454,083 | £63,364 | 17 |
| 31 Mar 2016 | £319,228 | £14,843 | - |
| 31 Mar 2015 | £289,491 | £130,755 | - |
| 31 Mar 2014 | £203,360 | £154,127 | - |
| 31 Mar 2013 | £44,193 | £40,144 | - |
Connections
Owned by
Electiva Hospitals Glasgow Limited → Electiva Healthcare Limited → Y1 Capital Ltd
Companies at the same address
- Tsshelf3 Ltd (SC522740)