APPLE HEALTHCARE EDINBURGH LTD

Key Data

Status

Active

Company No.

SC339804

Incorporation date

18/03/2008

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

01/05/2026

Confirmation statement made on 2026-05-01 with no updates

View PDF (3 pages)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (10 pages)

02/05/2025

Confirmation statement made on 2025-05-01 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (10 pages)

03/05/2024

Confirmation statement made on 2024-05-01 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

05/05/2023

Confirmation statement made on 2023-05-01 with no updates

View PDF (3 pages)

15/09/2022

Registered office address changed from Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP Scotland to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on 2022-09-15

View PDF (1 pages)

15/09/2022

Registered office address changed from 23 Crow Road Glasgow G11 7RT to Sky Hub Suite 1, Skypark 1 8 Elliot Place Glasgow G3 8EP on 2022-09-15

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (10 pages)

06/05/2022

Confirmation statement made on 2022-05-01 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

06/05/2021

Confirmation statement made on 2021-05-01 with no updates

View PDF (3 pages)

17/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

01/05/2020

Confirmation statement made on 2020-05-01 with no updates

View PDF (3 pages)

27/03/2020

Notification of Simon Wilson as a person with significant control on 2020-03-20

View PDF (2 pages)

20/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

29/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

16/05/2019

Satisfaction of charge SC3398040003 in full

View PDF (4 pages)

27/04/2019

Registration of charge SC3398040004, created on 2019-04-25

View PDF (14 pages)

11/04/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

02/02/2019

Registration of charge SC3398040003, created on 2019-01-30

View PDF (14 pages)

16/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (8 pages)

04/04/2018

Registration of charge SC3398040002, created on 2018-03-29

View PDF (16 pages)

27/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

28/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

29/03/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

01/04/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (5 pages)

29/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

30/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

01/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

14/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

14/04/2014

Termination of appointment of Narinder Aggarwal as a secretary

View PDF (1 pages)

10/04/2014

Termination of appointment of Narinder Aggarwal as a secretary

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

25/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

25/03/2013

Register inspection address has been changed

View PDF (1 pages)

01/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

04/05/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

02/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

02/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (5 pages)

02/04/2010

Director's details changed for Simon Andrew Wilson on 2010-04-02

View PDF (2 pages)

02/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

30/07/2009

Accounting reference date shortened from 31/03/2009 to 31/10/2008

View PDF (1 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

18/04/2008

Director appointed simon andrew wilson

View PDF (2 pages)

01/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

31/03/2008

Director appointed sanjay majhu

View PDF (4 pages)

31/03/2008

Secretary appointed narinder kumar aggarwal

View PDF (3 pages)

25/03/2008

Appointment terminated secretary brian reid LTD.

View PDF (1 pages)

25/03/2008

Appointment terminated director stephen mabbott LTD.

View PDF (1 pages)

25/03/2008

Resolutions

View PDF (14 pages)

18/03/2008

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-21.85 % *

* during past year

Cash in Bank

£53,236.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/05/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
150.90K
-
0.00
68.12K
-

2022
8
197.13K
-
0.00
53.24K
-

2022
8
197.13K
-
0.00
53.24K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

197.13K £30.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

53.24K £-21.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Majhu, Sanjay	Director	18/03/2008 - Present	76
Wilson, Simon Andrew	Director	18/03/2008 - Present	-
Aggarwal, Narinder Kumar	Secretary	18/03/2008 - 10/04/2014	2
BRIAN REID LTD.	Corporate Secretary	18/03/2008 - 18/03/2008	-
STEPHEN MABBOTT LTD.	Corporate Director	18/03/2008 - 18/03/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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27/03/2008

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Growing of vegetables and melons roots and tubers

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PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

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Description

About APPLE HEALTHCARE EDINBURGH LTD

APPLE HEALTHCARE EDINBURGH LTD is an(a) Active company incorporated on 18/03/2008 with the registered office located at Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow G3 8EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of APPLE HEALTHCARE EDINBURGH LTD?

APPLE HEALTHCARE EDINBURGH LTD is currently Active. It was registered on 18/03/2008 .

Where is APPLE HEALTHCARE EDINBURGH LTD located?

APPLE HEALTHCARE EDINBURGH LTD is registered at Sky Hub Suite 1, Skypark 1, 8 Elliot Place, Glasgow G3 8EP.

What does APPLE HEALTHCARE EDINBURGH LTD do?

APPLE HEALTHCARE EDINBURGH LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does APPLE HEALTHCARE EDINBURGH LTD have?

APPLE HEALTHCARE EDINBURGH LTD had 8 employees in 2022.

What is the latest filing for APPLE HEALTHCARE EDINBURGH LTD?

The latest filing was on 01/05/2026: Confirmation statement made on 2026-05-01 with no updates.