AAP HEALTH HOLDINGS LIMITED

AAP HEALTH HOLDINGS LIMITED is an active private limited company, incorporated on 21 March 2023. The nature of the business is Other human health activities. The company's registered office is on Hanover Street, Edinburgh. The company's next accounts are due on 21 December 2024, and fall under the accounts category: No Accounts Filed. AAP HEALTH HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O MCLAUGHLIN CROLLA LLP
Address Line 2	77/2 HANOVER STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 1EE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	21/12/2024
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	03/04/2024
Last Made Up Date	Not available

Return

Next Due Date	18/04/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From incorporation onwards:

AAP HEALTH HOLDINGS LIMITED

Directors

(The company's officers)

MR NICHOLAS VINCENT FOSSETT

(~33 year old British national)

C/O MCLAUGHLIN CROLLA LLP, 77/2 HANOVER STREET, EDINBURGH, EH2 1EE, SCOTLAND

Current Director
Gives occupation as PODIATRIST
Usually resident in SCOTLAND

Appointed on 21/03/2023

MR MICHAEL JAMES STEPHENSON

(~41 year old British national)

C/O MCLAUGHLIN CROLLA LLP, 77/2 HANOVER STREET, EDINBURGH, EH2 1EE, SCOTLAND

Current Director
Gives occupation as PODIATRIST
Usually resident in SCOTLAND

Appointed on 21/03/2023

Shareholders

(Persons of Significant Control)

Mr Michael James Stephenson

(~41 year old British national)

C/O, Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/03/2023

Mr Nicholas Vincent Fossett

(~33 year old British national)

C/O, Mclaughlin Crolla Llp, 77/2 Hanover Street, Edinburgh, EH2 1EE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/03/2023

Connections

(Shared officers)

A.A. PODIATRY LIMITED

MR NICHOLAS VINCENT FOSSETT
MR MICHAEL JAMES STEPHENSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)