Menna Overview
Here’s a quick overview of HEALTHCARE (ST ANDREWS) LIMITED 👀 — a Edinburgh based business that started in 2007.
HEALTHCARE (ST ANDREWS) LIMITED
- Company statusactive
- Company NoSC324993
- Age19 years 1 month Incorporated 6 June 2007
- Officers3
Address
2nd Floor 2 Lochside View, Edinburgh, EH12 9DH, Scotland
HEALTHCARE (ST ANDREWS) LIMITED is an active company incorporated on 6 June 2007 and based in Edinburgh, Scotland. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 12 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 08 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 08 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Jun 2023
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 12 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 10 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO LIMITED | corporate secretary | 20 Jul 2011 | |
| COVINGTON, Nicola | director | May 1977 | 19 Nov 2018 |
| GROTE GANSEY, Marcel | director | Mar 1969 | 11 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aberdeen Infrastructure Ii Limited | 06 Apr 2016 |
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CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC
PARIO LIMITED is a mutual person.
DALKEITH SPV (HOLDINGS) LIMITED
COVINGTON, Nicola, BALFOUR, Ion Bruce, FREEMAN, Andrew Derek, KOOLHAAS, Engel Johan Roelof, KUN-DARBOIS, Fabrice Etienne Marie, SIMPSON, Kenneth John, WADDINGTON, Adam George are mutual persons.
PROJCO (ST ANDREWS HOSPITAL) LIMITED
COVINGTON, Nicola, GROTE GANSEY, Marcel, MONEY, Paul David, BALFOUR, Ion Bruce, FREEMAN, Andrew Derek, FULLERTON, Robert Souter, GALE, Edward James, KOOLHAAS, Engel Johan Roelof, KUN-DARBOIS, Fabrice Etienne Marie, RICHARDS, Andrew Scott, SIMPSON, Kenneth John, TAIT, Alison Jane, WADDINGTON, Adam George are mutual persons.
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DALKEITH SPV LIMITED
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BALFOUR, Ion Bruce are mutual persons.
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NAAFS, Albert Hendrik are mutual persons.
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ROSHIER, Angela Louise are mutual persons.
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ROSHIER, Angela Louise are mutual persons.
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SIMMONS, Lee Richard are mutual persons.
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SIMPSON, Kenneth John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEALTHCARE (ST ANDREWS) LIMITED 👀 — a Edinburgh based business that started in 2007.