HEALTH ALL ROUND

Active
Number: SC406209 Type: Private Limited Guarant Nsc Limited Exemption Incorporated: 26 Aug 2011 Jurisdiction: Scotland
View on Companies House
Registered Office
24 Westfield Avenue, Edinburgh, Midlothian, EH11 2QH
SIC Codes
86900 — Other human health activities
Confirmation Statement
Last: 06 Sep 2025
Next due: 20 Sep 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (8)

Alan Scott Gray
Secretary Appointed 13 Nov 2025
24, Westfield Avenue, Edinburgh, Midlothian, EH11 2QH
Keshav Bhatnager
Director Born 03/1990 British Appointed 23 Oct 2019
24, Westfield Avenue, Edinburgh, Midlothian, EH11 2QH
Catherine Galloway Heggie
Director Born 10/1994 Scottish Appointed 07 Dec 2022
24, Westfield Avenue, Edinburgh, Midlothian, EH11 2QH, United Kingdom
Colin Kerr
Director Born 05/1962 British Appointed 11 Jan 2023
24, Westfield Avenue, Edinburgh, Midlothian, EH11 2QH
Hilary Rebecca Pearce
Director Born 03/1964 British Appointed 13 Jul 2022
24, Westfield Avenue, Edinburgh, Mid-Lothian, EH11 2QH, United Kingdom
Graeme James Russell
Director Born 02/1958 British Appointed 28 Oct 2019
24, Westfield Avenue, Edinburgh, Midlothian, EH11 2QH
Martine Sandison
Director Born 08/1970 British Appointed 21 Aug 2024
Health All Round, 24 Westfield Avenue, Edinburgh, EH11 2QH, Scotland
Mandy White
Director Born 06/1961 British Appointed 13 Nov 2025
24, Westfield Avenue, Edinburgh, Midlothian, EH11 2QH
Show 11 resigned officers
Catriona Windle
Secretary Resigned 13 Nov 2025
James Dow, Reverend Aitken
Director Resigned 11 Jan 2023
Jean Victor Chlebowski
Director Resigned 16 Oct 2023
Claudia Esslinger
Director Resigned 28 Aug 2020
Pamela Flynn
Director Resigned 31 Aug 2015
Mark John Paul Keane
Director Resigned 26 Aug 2019
Jillian Leanne Rosenstein Manner
Director Resigned 27 Feb 2026
Carlene Elizabeth Mcavoy
Director Resigned 11 Jan 2023
Jane Oliver
Director Resigned 13 Dec 2011
Jolanta Siewiec
Director Resigned 09 Jun 2023
Elaine Stewart
Director Resigned 23 Oct 2019

Filing History

TM01
Director Resigned
27 Feb 2026 View on CH
AP01
Director Appointed
13 Nov 2025 View on CH
TM02
Termination Secretary Company With Name Termination Date
13 Nov 2025 View on CH
AP03
Appoint Person Secretary Company With Name Date
13 Nov 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
09 Oct 2025 View on CH
CS01
Confirmation Statement (no changes)
15 Sep 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
21 Nov 2024 View on CH
CS01
Confirmation Statement (no changes)
16 Sep 2024 View on CH
AP01
Director Appointed
21 Aug 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Dec 2023 View on CH
TM01
Director Resigned
16 Oct 2023 View on CH
CS01
Confirmation Statement (no changes)
20 Sep 2023 View on CH
TM01
Director Resigned
09 Jun 2023 View on CH
RESOLUTIONS
Resolution
23 May 2023 View on CH
MA
Memorandum Articles
12 May 2023 View on CH
AP01
Director Appointed
11 Jan 2023 View on CH
TM01
Director Resigned
11 Jan 2023 View on CH
TM01
Director Resigned
11 Jan 2023 View on CH
AP01
Director Appointed
20 Dec 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
19 Oct 2022 View on CH
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