Eh4 Healthcare Limited. Head office in Edinburgh. Check Director.

Eh4 Healthcare Limited, Edinburgh

Eh4 Healthcare Limited is a private limited company. Situated at 461 Queensferry Road, Edinburgh EH4 7ND, this 10 years old business was incorporated on 2013-07-30 and is categorised as "dental practice activities" (Standard Industrial Classification code: 86230).
1 director can be found in the company: Ian O. (appointed on 30 July 2013).

About
Name: Eh4 Healthcare Limited
Number: SC455606
Incorporation date: 2013-07-30
End of financial year: 31 August


Address:	461 Queensferry Road Edinburgh EH4 7ND
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Ian O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

6 April 2016 - 27 March 2024

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	71,679	246,352	313,743	322,624	273,723	329,934	582,707	612,961	612,702
Fixed Assets	619,016	596,377	559,320	861,748	771,818	661,622	555,038	505,081	403,277
Total Assets Less Current Liabilities	250,746	549,906	719,631	969,037	838,508	793,554	956,717	985,855	860,551
Intangible Fixed Assets	543,239	-	-	-	-	-	-	-	-
Number Shares Allotted	1	-	-	-	-	-	-	-	-
Shareholder Funds	190,056	-	-	-	-	-	-	-	-
Tangible Fixed Assets	75,777	-	-	-	-	-	-	-	-

The target date for Eh4 Healthcare Limited confirmation statement filing is 2024-08-13. The previous one was submitted on 2023-07-30. The due date for a subsequent statutory accounts filing is 31 May 2024. Previous accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Ian O. who owns over 3/4 of shares, 3/4 to full of voting rights. John G. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
SH03	Report of purchase of own shares filed on: 17th, April 2024 \| capital	Free Download (4 pages)

Type		Free download
SH03	Report of purchase of own shares filed on: 17th, April 2024 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on March 27, 2024 - 1.50 GBP filed on: 17th, April 2024 \| capital	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2023 filed on: 3rd, April 2024 \| accounts	Free Download (15 pages)
PSC07	Cessation of a person with significant control March 27, 2024 filed on: 28th, March 2024 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control March 27, 2024 filed on: 28th, March 2024 \| persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, March 2024 \| mortgage	Free Download (1 page)
TM01	Director's appointment was terminated on March 27, 2024 filed on: 27th, March 2024 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates July 30, 2023 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 1st, February 2023 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates July 30, 2022 filed on: 9th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 6th, January 2022 \| accounts	Free Download (15 pages)
CH01	On May 24, 2021 director's details were changed filed on: 30th, July 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control May 24, 2021 filed on: 30th, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 30, 2021 filed on: 30th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 28th, May 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates July 30, 2020 filed on: 30th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 17th, January 2020 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 30, 2019 filed on: 30th, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 21st, February 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates July 30, 2018 filed on: 30th, July 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 16th, January 2018 \| accounts	Free Download (13 pages)
MR01	Registration of charge SC4556060002, created on January 5, 2018 filed on: 8th, January 2018 \| mortgage	Free Download (4 pages)
MR01	Registration of charge SC4556060001, created on November 16, 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (5 pages)
CS01	Confirmation statement with updates July 30, 2017 filed on: 23rd, August 2017 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control November 22, 2016 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control April 7, 2016 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
CH01	On November 22, 2016 director's details were changed filed on: 22nd, August 2017 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control April 7, 2016 filed on: 22nd, August 2017 \| persons with significant control	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 7th, January 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates July 30, 2016 filed on: 9th, August 2016 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 3rd, February 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 4th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 30th, April 2015 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to July 31, 2014 (was August 31, 2014). filed on: 12th, February 2015 \| accounts	Free Download (1 page)
CH01	On July 30, 2013 director's details were changed filed on: 31st, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 7th, November 2013 \| resolution	Free Download (18 pages)
SH01	Capital declared on August 20, 2013: 4.00 GBP filed on: 7th, November 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 30th, July 2013 \| incorporation
MODEL ARTICLES	Model articles adopted incorporation

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