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One Private Healthcare Ltd.

SC368819

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Connect Building, 59 Bath Street, Glasgow, G2 2DH
Incorporated 19/11/2009

Previously known as

Premitype Limited · until 21/10/2011

Compliance

Last accounts

30/11/2025

micro entity

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Dr Saduf Riaz

director · Since 02/01/2010

NONE

BRITISH · SCOTLAND · Age 49

Also on 15 other boards

Saduf Riaz

director · Since 02/01/2010

British · Scotland · Age 49

Former

Brian Reid Ltd.

corporate secretary · Resigned 19/11/2009

Stephen George Mabbott

director · Resigned 19/11/2009

Elizabeth Lloyd

secretary · Resigned 01/11/2014

Persons with Significant Control

Dr Saduf Riaz

50–75% shares

British · Scotland · Age 49

Connect Building, 59 Bath Street, Glasgow, G2 2DH

Notified 28/07/2019

Former PSCs

Dr Saduf Riaz

Ceased 31/05/2017

Ms Monique Riaz

Ceased 28/07/2019

Mr Saduf Riaz

Ceased 28/06/2019

Dr Saduf Riaz

Ceased 28/07/2019

Change History

officer appointed → RIAZ, Saduf, Dr
2026-08-22
status → active
2026-08-22

Active

type → ltd
2026-08-22

Private Limited Company

address line1 → Connect Building
2026-08-22

CONNECT BUILDING

post town → Glasgow
2026-08-22

GLASGOW