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The Womens Clinic Group Ltd

The Womens Clinic Group Ltd is an active company incorporated on 10 December 2021 with the registered office located in Glasgow, City of Glasgow. The Womens Clinic Group Ltd was registered 3 years ago.
Status
Active
Active since 2 years ago
Company No
SC717312
Private limited company
Scottish Company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
70 West Regent Street
Glasgow
G2 2QZ
United Kingdom
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Australian • Lives in Scotland • Born in Sep 1960 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Skin Technology Limited
Amanda Pook is a mutual person.
Active
The Women's Clinic Ltd
Amanda Pook is a mutual person.
Active
Pookalothian Ltd
Amanda Pook is a mutual person.
Active
Pook Properties Ltd
Amanda Pook is a mutual person.
Active
The Private Clinic For Women Ltd
Amanda Pook is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£590
Increased by £490 (+490%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£4.97K
Increased by £4.87K (+4870%)
Total Liabilities
-£6.45K
Increased by £6.45K (%)
Net Assets
-£1.48K
Decreased by £1.58K (-1576%)
Debt Ratio (%)
130%
Increased by 129.7% (%)
Latest Activity
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Mrs Amanda Pook Details Changed
11 Months Ago on 8 Oct 2024
Mrs Amanda Pook (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Abridged Accounts Submitted
11 Months Ago on 26 Sep 2024
Registered Address Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Mrs Amanda Pook (PSC) Details Changed
2 Years 5 Months Ago on 12 Apr 2023
Susan Morrow (PSC) Resigned
2 Years 7 Months Ago on 27 Jan 2023
Susan Morrow Resigned
2 Years 7 Months Ago on 27 Jan 2023
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Documents
Director's details changed for Mrs Amanda Pook on 8 October 2024
Submitted on 13 Dec 2024
Change of details for Mrs Amanda Pook as a person with significant control on 8 October 2024
Submitted on 13 Dec 2024
Confirmation statement made on 9 December 2024 with updates
Submitted on 13 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Registered office address changed from 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY United Kingdom to 70 West Regent Street Glasgow G2 2QZ on 25 September 2024
Submitted on 25 Sep 2024
Confirmation statement made on 9 December 2023 with updates
Submitted on 12 Dec 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Termination of appointment of Susan Morrow as a director on 27 January 2023
Submitted on 12 Apr 2023
Change of details for Mrs Amanda Pook as a person with significant control on 12 April 2023
Submitted on 12 Apr 2023
Cessation of Susan Morrow as a person with significant control on 27 January 2023
Submitted on 12 Apr 2023
Repayment History
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