ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Active - Accounts Filed

General Information

NAME
ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

COMPANY NUMBER
SC400342

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41201 - Construction of commercial buildings

INCORPORATION DATE
26/05/2011 (13 years and 6 months old)

WEBSITE
https://www.nhsgrampian.org

CONFIRMATION STATEMENT MADE UP TO
28/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/05/2011 02/02/2012
MN NOVA 57 LIMITED

REGISTERED ADDRESS

2ND FLOOR 2 LOCHSIDE VIEW
EDINBURGH
EH12 9DH

TRADING ADDRESSES

2 Lochside View
Edinburgh
Midlothian
EH12 9DH

PO Box 17452
EDINBURGH
EH12 1LB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

23.60%

NET WORTH

£102.6k

26.22%

TOTAL LIABILITIES

£1.7M

11.72%

NET ASSETS

£102.6k

26.22%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 25/11/2024	Event: New Board Member Glenn Sinclair Pearce (932959009) Appointed
Date: 20/11/2024	Event: Kirsty O'Brien (919192349) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

23.60%

NET WORTH

£102.6k

26.22%

TOTAL LIABILITIES

£1.7M

11.72%

NET ASSETS

£102.6k

26.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AVIVA PUBLIC PRIVATE FINANCE LIMITED - (SHARES TRANSFERRED TO AVIVA PURSUANT TO A SHARE PLEDGE DATED 2 APRIL 2012	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul James McGirk 25/09/2014 - Present (10 years and 2 months) Born in Jul 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 37 Past: 2	View Report
Philip McVey 21/06/2016 - Present (8 years and 5 months) Born in Mar 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 36 Past: 36	View Report
Nial Watson Gemmell 16/11/2017 - Present (7years) Born in Dec 1968 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 77	View Report
Michael David Felton 11/04/2019 - Present (5 years and 8 months) Born in Nov 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Stewart William Small 22/12/2022 - Present (1 years and 11 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 78 Past: 19	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/11/2024	Event: New Board Member Glenn Sinclair Pearce (917613156) Appointed
Date: 25/11/2024	Event: New Board Member Glenn Sinclair Pearce (932959009) Appointed
Date: 20/11/2024	Event: Kirsty O'Brien (919192349) has left the board
Date: 09/07/2024	Event: New Confirmation Statement filed
Date: 30/06/2024	Event: New Accounts filed
Date: 23/04/2024	Event: Steven John Whyte (926104723) has left the board
Date: 23/04/2024	Event: New Board Member Alan Patrick Wilson (932103572) Appointed
Date: 13/03/2024	Event: David MacDonald (920517718) has left the board
Date: 27/06/2023	Event: New Accounts filed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 26/04/2023	Event: New Board Member Alan William Wood (930827197) Appointed
Date: 06/01/2023	Event: Andrew Neil Duck (925780929) has left the board
Date: 06/01/2023	Event: New Board Member Stewart William Small (930249775) Appointed
Date: 14/12/2022	Event: Richard Johnson (922833936) has left the board
Date: 09/07/2022	Event: New Accounts filed
Date: 09/07/2022	Event: New Confirmation Statement filed
Date: 12/06/2021	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 02/06/2020	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: Derek Swinton Yule (922684502) has left the board
Date: 05/08/2019	Event: New Board Member Steven John Whyte (926104723) Appointed
Date: 31/05/2019	Event: New Confirmation Statement filed
Date: 06/05/2019	Event: Kirsty O'Brien (925787583) has left the board
Date: 06/05/2019	Event: New Board Member Kirsty O'Brien (919192349) Appointed
Date: 02/05/2019	Event: New Board Member Michael David Felton (925798967) Appointed
Date: 02/05/2019	Event: New Board Member Andrew Neil Duck (925780929) Appointed
Date: 29/04/2019	Event: Kirsty O'Brien (919192349) has left the board
Date: 29/04/2019	Event: Gavin William MacKinlay (917704757) has left the board
Date: 29/04/2019	Event: New Board Member Kirsty O'Brien (925787583) Appointed
Date: 15/04/2019	Event: New Accounts filed
Date: 17/06/2018	Event: New Accounts filed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 08/03/2018	Event: Mark Baxter (912131574) has left the board
Date: 08/03/2018	Event: Change in Reg. Office
Date: 19/02/2018	Event: Paul James McGirk (912787568) has left the board
Date: 19/02/2018	Event: New Board Member Paul James McGirk (920818994) Appointed
Date: 01/12/2017	Event: New Board Member Nial Watson Gemmell (917699939) Appointed
Date: 08/08/2017	Event: John Alexander Hope (907131859) has left the board
Date: 10/06/2017	Event: New Accounts filed
Date: 09/06/2017	Event: New Annual Return filed
Date: 19/05/2017	Event: New Board Member Richard Johnson (922833936) Appointed
Date: 16/03/2017	Event: Alan Gray (922070358) has left the board
Date: 16/03/2017	Event: New Board Member Derek Swinton Yule (922684502) Appointed
Date: 01/02/2017	Event: Kevin Andrew Richmond (920353700) has left the board
Date: 26/12/2016	Event: Alan Gray (922070359) has left the board
Date: 26/12/2016	Event: New Board Member Alan Gray (922070358) Appointed
Date: 19/12/2016	Event: Gerald Francis Donald (915747898) has left the board
Date: 19/12/2016	Event: New Board Member Alan Gray (922070359) Appointed
Date: 19/12/2016	Event: Hugh Murdoch (918250112) has left the board
Date: 20/09/2016	Event: New Board Member Philip McVey (909900153) Appointed

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ABERDEEN COMMUNITY HEALTH CARE VILLAGE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£102.6k

£1.7M

£102.6k

People Overview

9

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£102.6k

£1.7M

£102.6k

Accounts

People Overview

9

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™