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 - ABERDEEN

This company is listed in the following categories:
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

Related Companies

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ALERT HEALTH LTD INVERNESS SCOTLAND Active UNAUDITED ABRIDGED 86900 - Other human health activities
INTERACTIVE HEALTH LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 86900 - Other human health activities
COH LTD WESTHILL UNITED KINGDOM Dissolved... DORMANT 86900 - Other human health activities
OCEANUM EDGE LTD ABERDEEN UNITED KINGDOM Dissolved... MICRO ENTITY 70221 - Financial management
PRACTICAL TRANSCENDENCE LIMITED WESTHILL SCOTLAND Active NO ACCOUNTS FILED 85590 - Other education n.e.c.

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

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