A D Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

1996-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 347 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Friel, June Angela · Director appointed 2019-07-05
• Friel, June · Secretary appointed 2019-07-05
• Paterson, Roger · Director appointed 2016-12-01 resigned 2019-07-05
• Paterson, Keiron David · Director appointed 2011-10-07 resigned 2019-07-05
• Smith, Elizabeth · Director appointed 2012-05-09 resigned 2013-05-09
• Ormerod, Yvonne · Director appointed 2012-05-09 resigned 2013-05-09
• Dickie, Andrew Thaddeus · Director appointed 1997-01-13 resigned 2011-10-07
• Dickie, Elizabeth · Secretary appointed 2005-03-24 resigned 2009-04-25
• Dunn, Alexander · Director appointed 1997-01-13 resigned 2005-03-30
• Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1996-12-13 resigned 1997-01-13
• Jordans (Scotland) Limited · Corporate Nominee Director appointed 1996-12-13 resigned 1997-01-13

People with significant control (3)

• Mr Keiron David Paterson Ceased 2019-07-04
  Individual Psc · British · resident in Scotland · born 6/1982 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm
• Keir Pharmacy Limited Active
  Corporate Entity Psc · notified 2024-09-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Miss June Angela Friel Active
  Individual Psc · British · resident in Scotland · born 7/1965 · notified 2019-07-04
  Ownership of shares 75 to 100 percent as firm

Mortgages & charges (12)

2 outstanding · 10 satisfied

• A registered charge Outstanding SC1706170013
  Held by Hsbc UK Bank PLC
  Created 2024-07-04
• A registered charge Satisfied SC1706170012
  Held by Keiron David Paterson
  Created 2019-07-05 · satisfied 2024-07-04
• A registered charge Outstanding SC1706170011
  Held by Hsbc UK Bank PLC
  Created 2019-07-05
  N/A.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2011-11-10 · satisfied 2019-05-22
  Subjects known as braefoot main street plean stirling STG19418.
• Assignation Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-02-03 · satisfied 2011-10-11
  The whole right, title and interest present and future relative to pharmacy businesses at 108 main street, cambuslang and 220/222 main street, cambuslang.
• Assignation Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-12-22 · satisfied 2011-10-11
  Right title and interest in the egreement with kenneth douglas more : premises at 11 main street, killearn.
• Assignation Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-12-18 · satisfied 2011-10-11
  Right title and interest in the agreement with alexander miller : premises at 67 buchanan street, balfron.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-06-09 · satisfied 2011-10-11
  108 main street,cambuslang.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-06-09 · satisfied 2011-10-11
  397.52 square metres of ground known as 220-222 main street,cambuslang.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-05-26 · satisfied 2011-10-11
  11 main street,killearn.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-05-20 · satisfied 2011-10-11
  67 buchanan street,balfron.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1997-05-02 · satisfied 2019-06-24
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2026-05-27 Total-exemption-full accounts AA Accounts
• 2025-08-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-02 Notification of a person with significant control PSC02 PSC
• 2025-05-29 Total-exemption-full accounts AA Accounts
• 2024-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-18 Memorandum and articles (paper) MA Incorporation
• 2024-07-15 Resolution (paper) RESOLUTIONS Resolution
• 2024-07-08 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-07-04 Mortgage satisfy charge full MR04 Mortgage
• 2024-05-31 Total-exemption-full accounts AA Accounts
• 2023-12-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-31 Total-exemption-full accounts AA Accounts
• 2023-01-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-05-10 Total-exemption-full accounts AA Accounts
• 2021-12-14 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.