Stonehouse Hospitals Limited. Head office in Edinburgh. Check Director.

Stonehouse Hospitals Limited, Edinburgh

Stonehouse Hospitals Limited is a private limited company. Registered at C/O Resolis Limited Exchange Tower, 11Th Floor, 19 Canning Street, Edinburgh EH3 8EG, this 20 years old firm was incorporated on 2003-06-12 and is categorised as "hospital activities" (Standard Industrial Classification code: 86101).
3 directors can be found in the firm: John M. (appointed on 01 March 2023), Paul H. (appointed on 08 February 2023), John G. (appointed on 02 March 2017).

About
Name: Stonehouse Hospitals Limited
Number: SC251033
Incorporation date: 2003-06-12
End of financial year: 30 September


Address:	C/o Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG
SIC code:	86101 - Hospital activities

Company staff

People with significant control

George Street Capital Limited

6 April 2016

Address	C/O Resolis Limited Exchange Tower 11th Floor, 19 Canning Street, Edinburgh, EH3 8EG, United Kingdom
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc 333467
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-09-30	2023-09-30
Current Assets	3,151	3,427

The target date for Stonehouse Hospitals Limited confirmation statement filing is 2024-06-26. The most current one was filed on 2023-06-12. The deadline for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary business George Street Capital Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 11Th Floor, 19 Canning Street, EH3 8EG Edinburgh.

Company filing

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AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 6th, March 2024 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 30th Sep 2023 filed on: 6th, March 2024 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 6th, March 2023 \| accounts	Free Download (22 pages)
AA01	Accounting reference date changed from Wed, 31st Aug 2022 to Fri, 30th Sep 2022 filed on: 10th, October 2022 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 29th Jun 2022. New Address: C/O Resolis Limited Exchange Tower, 11th Floor 19 Canning Street Edinburgh EH3 8EG. Previous address: Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG Scotland filed on: 29th, June 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Aug 2021 filed on: 16th, March 2022 \| accounts	Free Download (21 pages)
AD01	Address change date: Wed, 21st Jul 2021. New Address: Caledonian Exchange, 2nd Floor 19a Canning Street Edinburgh EH3 8EG. Previous address: Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL Scotland filed on: 21st, July 2021 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Mon, 31st Aug 2020 filed on: 15th, March 2021 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 2nd, March 2020 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 1st, February 2019 \| accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 31st Aug 2017 filed on: 8th, March 2018 \| accounts	Free Download (19 pages)
AD01	Address change date: Wed, 1st Nov 2017. New Address: Pinsent Masons 13 Queen's Road Aberdeen AB15 4YL. Previous address: C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP filed on: 1st, November 2017 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Aug 2016 filed on: 8th, June 2017 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 21st Jun 2016: 33000.00 GBP capital
AA	Full accounts for the period ending Mon, 31st Aug 2015 filed on: 1st, June 2016 \| accounts	Free Download (14 pages)
AD01	Address change date: Wed, 11th May 2016. New Address: C/O Maclay Murray & Spens Llp Quartermile One 15 Lauriston Place Edinburgh EH3 9EP. Previous address: 168 Bath Street Glasgow G2 4TP filed on: 11th, May 2016 \| address	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 3rd, March 2016 \| auditors	Free Download (1 page)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 26th Aug 2015: 33000.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Aug 2014 filed on: 4th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 22nd Jul 2014: 33000.00 GBP capital
AA	Full accounts for the period ending Sat, 31st Aug 2013 filed on: 24th, January 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 27th Jun 2013: 33,000 GBP capital
AA	Full accounts for the period ending Fri, 31st Aug 2012 filed on: 5th, June 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 19th, July 2012 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on Fri, 29th Jun 2012. Old Address: 25 Bothwell Street 2Nd Floor Glasgow G2 6NL filed on: 29th, June 2012 \| address	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Aug 2011 filed on: 7th, February 2012 \| accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to Wed, 31st Aug 2011 filed on: 2nd, September 2011 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on Fri, 26th Aug 2011. Old Address: C/O Semple Fraser 123 St Vincent Street Glasgow G2 5EA filed on: 26th, August 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 13th, May 2011 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2009 filed on: 29th, October 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 30th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 30th Sep 2008 filed on: 4th, November 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to Thu, 2nd Jul 2009 with shareholders record filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 16th, March 2009 \| accounts	Free Download (7 pages)
287	Registered office changed on 22/12/2008 from 7TH floor, aurora 120 bothwell street glasgow G2 7JS filed on: 22nd, December 2008 \| address	Free Download (1 page)
363a	Annual return up to Fri, 13th Jun 2008 with shareholders record filed on: 13th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 05/06/2008 from 3RD floor 20 north claremont street glasgow G3 7LE filed on: 5th, June 2008 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 28th, May 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 1st Aug 2006 with shareholders record filed on: 1st, August 2006 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 1st, August 2006 \| accounts	Free Download (14 pages)
287	Registered office changed on 14/06/06 from: eldo house monkton road prestwick ayrshire KA9 2PB filed on: 14th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 14/06/06 from: eldo house monkton road prestwick ayrshire KA9 2PB filed on: 14th, June 2006 \| address	Free Download (1 page)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 27th, June 2005 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2004 filed on: 27th, June 2005 \| accounts	Free Download (10 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 9th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 7th Oct 2004 with shareholders record filed on: 7th, October 2004 \| annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003 \| incorporation	Free Download (33 pages)
NEWINC	Certificate of incorporation filed on: 12th, June 2003 \| incorporation	Free Download (33 pages)

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