Company NameScott & Twigg Health Limited
DirectorPaul Scott
Company StatusActive
Company Number07661553
CategoryPrivate Limited Company
Incorporation Date8 June 2011(12 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8513Dental practice activities
SIC 86230Dental practice activities

Directors

Director NameMr Paul Scott
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThird Floor Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Secretary NameDr Sarah Twigg
StatusCurrent
Appointed09 January 2013(1 year, 7 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence AddressThird Floor Citygate
St James Boulevard
Newcastle Upon Tyne
NE1 4JE
Director NameDr Sarah Twigg
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVictoria House Adel Mill
Eccup Lane
Leeds
Yorkshire
LS16 8BF

Location

Registered AddressC/O Rmt Accountants & Business Advisors Limited
Gosforth Park Avenue
Newcastle Upon Tyne
NE12 8EG
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside
Address Matches4 other UK companies use this postal address

Shareholders

50 at £1Paul Scott
50.00%
Ordinary
50 at £1Sarah Twigg
50.00%
Ordinary

Financials

Year2014
Net Worth£87,971
Cash£49,243
Current Liabilities£29,262

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return7 June 2023 (10 months, 2 weeks ago)
Next Return Due21 June 2024 (2 months from now)

Charges

9 October 2022Delivered on: 13 October 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

15 June 2023Confirmation statement made on 7 June 2023 with no updates (3 pages)
8 June 2023Registered office address changed from Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE United Kingdom to C/O Rmt Accountants & Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 8 June 2023 (1 page)
20 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
13 October 2022Registration of charge 076615530001, created on 9 October 2022 (84 pages)
8 June 2022Confirmation statement made on 7 June 2022 with no updates (3 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (9 pages)
7 June 2021Confirmation statement made on 7 June 2021 with no updates (3 pages)
1 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
11 June 2020Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
12 June 2019Director's details changed for Mr Paul Scott on 7 June 2019 (2 pages)
11 June 2019Confirmation statement made on 7 June 2019 with no updates (3 pages)
11 June 2019Director's details changed for Mr Paul Scott on 7 June 2019 (2 pages)
11 June 2019Secretary's details changed for Dr Sarah Twigg on 7 June 2019 (1 page)
20 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
14 June 2018Confirmation statement made on 7 June 2018 with no updates (3 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
15 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 7 June 2017 with updates (5 pages)
12 June 2017Particulars of variation of rights attached to shares (2 pages)
12 June 2017Change of share class name or designation (2 pages)
12 June 2017Change of share class name or designation (2 pages)
12 June 2017Particulars of variation of rights attached to shares (2 pages)
7 June 2017Memorandum and Articles of Association (21 pages)
7 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
7 June 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
7 June 2017Memorandum and Articles of Association (21 pages)
3 April 2017Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 3 April 2017 (1 page)
3 April 2017Registered office address changed from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ to Third Floor Citygate St James Boulevard Newcastle upon Tyne NE1 4JE on 3 April 2017 (1 page)
31 March 2017Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
31 March 2017Previous accounting period shortened from 30 June 2017 to 31 March 2017 (1 page)
16 December 2016Total exemption full accounts made up to 30 June 2016 (15 pages)
16 December 2016Total exemption full accounts made up to 30 June 2016 (15 pages)
5 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
5 July 2016Annual return made up to 7 June 2016 with a full list of shareholders
Statement of capital on 2016-07-05
  • GBP 100
(6 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
1 February 2016Total exemption small company accounts made up to 30 June 2015 (8 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
2 July 2015Annual return made up to 7 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
16 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 January 2015Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
4 July 2014Annual return made up to 7 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 100
(4 pages)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
25 October 2013Total exemption small company accounts made up to 30 June 2013 (11 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
2 July 2013Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
31 January 2013Appointment of Dr Sarah Twigg as a secretary (2 pages)
31 January 2013Termination of appointment of Sarah Twigg as a director (1 page)
31 January 2013Appointment of Dr Sarah Twigg as a secretary (2 pages)
31 January 2013Termination of appointment of Sarah Twigg as a director (1 page)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
30 January 2013Total exemption small company accounts made up to 30 June 2012 (6 pages)
22 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
22 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
8 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)