WRIGHT HEALTH GROUP LIMITED - DUNDEE
| Company Profile | Company Filings |
Overview
WRIGHT HEALTH GROUP LIMITED is a Private Limited Company from DUNDEE and has the status: Active.
WRIGHT HEALTH GROUP LIMITED was incorporated 112 years ago on 05/06/1911 and has the registered number: SC007906. The accounts status is GROUP and accounts are next due on 30/09/2024.
WRIGHT HEALTH GROUP LIMITED was incorporated 112 years ago on 05/06/1911 and has the registered number: SC007906. The accounts status is GROUP and accounts are next due on 30/09/2024.
WRIGHT HEALTH GROUP LIMITED - DUNDEE
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNSINANE AVENUE
DUNDEE
DD2 3QD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN ANNE SOUTER | Nov 1967 | British | Director | 2002-05-08 | CURRENT |
| IAN LOWRIE MATHESON | Nov 1962 | British | Director | 1992-11-09 | CURRENT |
| KAREN ANNE SOUTER | Nov 1967 | British | Secretary | 2001-11-01 | CURRENT |
| MR ROGER THOMAS BROWN | Aug 1954 | British | Director | 2022-07-04 | CURRENT |
| MR WILLIAM TROUP | Dec 1961 | British | Director | 2003-05-09 UNTIL 2003-11-28 | RESIGNED |
| GEORGE CHISHOLM BLAIR | Apr 1943 | Secretary | 1992-07-01 UNTIL 1995-06-30 | RESIGNED | |
| HARVIE LEIGH FINDLAY | Dec 1946 | British | Secretary | 1995-08-08 UNTIL 2001-10-31 | RESIGNED |
| CHARLES ANDREW RICHMOND MENZIES | Mar 1930 | British | Secretary | RESIGNED | |
| SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 2003-03-14 UNTIL 2022-05-13 | RESIGNED |
| MR BRIAN BUCHANAN SCOULER | Apr 1959 | British | Director | 1999-12-15 UNTIL 2001-05-08 | RESIGNED |
| DANIEL JONATHAN MILLNER | Jan 1957 | South African | Director | 1996-12-11 UNTIL 2019-02-28 | RESIGNED |
| JOSEPH MCGRANE | Jun 1954 | British | Director | 1998-10-28 UNTIL 1999-11-30 | RESIGNED |
| ALAN HERON | May 1948 | British | Director | 1984-06-14 UNTIL 1997-07-22 | RESIGNED |
| FRANCES M HAVENGA | Feb 1943 | British | Director | 1984-06-14 UNTIL 1997-07-22 | RESIGNED |
| SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | RESIGNED | |
| HARVIE LEIGH FINDLAY | Dec 1946 | British | Director | 1995-08-08 UNTIL 2001-10-31 | RESIGNED |
| NEIL JOHN GRAHAM | Mar 1966 | British | Director | 2003-11-28 UNTIL 2015-12-01 | RESIGNED |
| DEREK GORDON GARDNER | Oct 1962 | British | Director | 2001-05-08 UNTIL 2003-05-09 | RESIGNED |
| BRIAN BOOTH DICK | Dec 1943 | British | Director | 1995-09-01 UNTIL 2002-05-23 | RESIGNED |
| STEPHEN SHERIDAN CLARKE | Jan 1938 | British | Director | RESIGNED | |
| DAVID F ANDERSON | Nov 1947 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Noble Grossart Investments Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |