Nexendo Healthcare Ltd

SC736330

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 St. Swithin Row, Aberdeen, AB10 6DL

Incorporated 23/06/2022

Previously known as

Dlp Healthcare Ltd · until 03/02/2025

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

86900

Other human health activities

Officers

Mrs Alena Duncan

director · Since 23/06/2022

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Mr Ross Edward Haworth

director · Since 23/05/2025

COMMERCIAL DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 22 other boards

Mr Christopher Brown

director · Since 23/05/2025

CHAIR PERSON

BRITISH · ENGLAND · Age 68

Mr Kenneth George Marquis Park

director · Since 29/10/2025

DOCTOR

BRITISH · SCOTLAND · Age 67

Also on 5 other boards

director · Since 23/06/2022

British · Scotland · Age 60

Christopher Brown

director · Since 23/05/2025

British · England · Age 68

Ross Edward Haworth

director · Since 23/05/2025

British · Scotland · Age 53

Kenneth George Marquis Park

director · Since 29/10/2025

British · Scotland · Age 67

Persons with Significant Control

Ms Alena Duncan

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 60

2, St. Swithin Row, Aberdeen, AB10 6DL

Notified 23/06/2022

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/06/2025Registered 09/06/2025

Change History

status → active

2026-08-13

Active

type → ltd

2026-08-13

Private Limited Company

address line1 → 2 St. Swithin Row

2026-08-13

2 ST. SWITHIN ROW

post town → Aberdeen

2026-08-13

ABERDEEN

officer appointed → BROWN, Christopher

2026-08-13

officer appointed → DUNCAN, Alena

2026-08-13

officer appointed → HAWORTH, Ross Edward

2026-08-13

officer appointed → PARK, Kenneth George Marquis

2026-08-13