LMS HEALTHCARE LIMITED

LMS HEALTHCARE LIMITED is an active private limited company, incorporated on 7 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 June 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LMS HEALTHCARE LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 5 GATEWAY BUSINESS PARK
Address Line 2	BEANCROSS ROAD
Post Town	GRANGEMOUTH
Country	SCOTLAND
Postcode	FK3 8WX

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/06/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/01/2025
Last Made Up Date	06/01/2024

Return

Next Due Date	04/02/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

LMS HEALTHCARE LIMITED

Directors

(The company's officers)

MISS LEILA MARION MCLAREN

(~30 year old British national)

UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 07/01/2021

LEILA MARGARET SCOBIE

(~50 year old British national)

UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/03/2021

Shareholders

(Persons of Significant Control)

Miss Leila Marion Mclaren

(~30 year old British national)

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/01/2021

Connections

(Shared officers)

A. AND B. MILLAR (HOLDINGS) LIMITED

MISS LEILA MARION MCLAREN

A. AND B. MILLAR LIMITED

MISS LEILA MARION MCLAREN

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)