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Dundee Healthcare Services Limited

Dundee Healthcare Services Limited is an active company incorporated on 11 January 1999 with the registered office located in Edinburgh, City of Edinburgh. Dundee Healthcare Services Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC192465
Private limited company
Scottish Company
Age
26 years
Incorporated 11 January 1999
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
50 Lothian Road
Edinburgh
EH3 9WJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in UK • Born in Jul 1973
Director • Ceo • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Jan 1982
Director • British • Lives in England • Born in May 1965
Director • Italian • Lives in England • Born in Dec 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Bell Rock Workplace Management Limited
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Bellrock Property & Facilities Management Limited
Neil Edward Kay, Carlo Alloni, and 2 more are mutual people.
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Workplace Management (Westminster) Limited
Neil Edward Kay, Carlo Alloni, and 2 more are mutual people.
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Concerto Support Services Limited
Neil Edward Kay, Carlo Alloni, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£45K
Decreased by £269K (-86%)
Turnover
£2.66M
Increased by £122K (+5%)
Employees
3
Same as previous period
Total Assets
£619K
Decreased by £354K (-36%)
Total Liabilities
-£670K
Decreased by £353K (-35%)
Net Assets
-£51K
Decreased by £1K (+2%)
Debt Ratio (%)
108%
Increased by 3.1% (+3%)
Latest Activity
Neil Edward Kay Resigned
7 Days Ago on 31 Aug 2025
Ms Katherine Selina Bairstow Details Changed
4 Months Ago on 29 Apr 2025
Ms Katherine Selina Bairstow Appointed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Carlo Alloni Appointed
1 Year Ago on 4 Sep 2024
Paul Bean Resigned
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Stephen Perkins Resigned
1 Year 11 Months Ago on 2 Oct 2023
Stephen Perkins Resigned
1 Year 11 Months Ago on 2 Oct 2023
Get Credit Report
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Documents
Termination of appointment of Neil Edward Kay as a director on 31 August 2025
Submitted on 1 Sep 2025
Director's details changed for Ms Katherine Selina Bairstow on 29 April 2025
Submitted on 30 May 2025
Appointment of Ms Katherine Selina Bairstow as a director on 29 April 2025
Submitted on 28 May 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Carlo Alloni as a director on 4 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Paul Bean as a director on 9 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 25 Jan 2024
Appointment of Mr Neil Edward Kay as a director on 2 October 2023
Submitted on 20 Nov 2023
Termination of appointment of Stephen Perkins as a secretary on 2 October 2023
Submitted on 20 Nov 2023
Repayment History
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