AGILIS HEALTH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AGILIS HEALTH LIMITED is a Private Limited Company from ABERDEEN and has the status: Liquidation.
AGILIS HEALTH LIMITED was incorporated 4 years ago on 17/06/2020 and has the registered number: SC664520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AGILIS HEALTH LIMITED was incorporated 4 years ago on 17/06/2020 and has the registered number: SC664520. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AGILIS HEALTH LIMITED - ABERDEEN
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
JOHNSTON CARMICHAEL LLP BISHOPS'S COURT
ABERDEEN
AB10 1YL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/03/2023 | 10/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL ERIKSEN | Oct 1964 | British | Director | 2021-12-16 | CURRENT |
MS DEBORAH ANN BROCKBANK | Apr 1965 | British | Director | 2021-12-16 UNTIL 2023-02-23 | RESIGNED |
MR ROSS EDWARD HAWORTH | May 1973 | British | Director | 2020-09-29 UNTIL 2023-02-23 | RESIGNED |
MR FREDERICK THOMAS GOURLAY | Aug 1949 | British | Director | 2020-06-17 UNTIL 2023-02-23 | RESIGNED |
MR MARK ANTHONY HEDLEY | Dec 1968 | British | Director | 2020-09-29 UNTIL 2023-02-23 | RESIGNED |
MR VADIM ADAMS | Apr 1986 | British | Director | 2020-09-29 UNTIL 2023-01-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Eriksen | 2023-02-23 | 10/1964 | Aberdeen |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Ross Edward Haworth | 2020-09-29 - 2022-05-12 | 5/1973 | Kirkcaldy Fife |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Phil & Adams Ltd | 2020-09-29 | Lancaster |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Frederick Thomas Gourlay | 2020-06-17 - 2020-09-29 | 8/1949 | Kirkcaldy Fife |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Agilis Health Limited - Period Ending 2022-06-30 | 2022-09-05 | 30-06-2022 | £2,271 Cash |
Agilis Health Limited - Period Ending 2021-06-30 | 2021-12-23 | 30-06-2021 | £312,844 Cash |