The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Riaz, Saduf, Dr
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2010-01-02 ~ now
    OF - director → CIF 0
    Dr Saduf Riaz
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2019-07-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Lloyd, Elizabeth
    Individual
    Officer
    2010-01-02 ~ 2014-11-01
    OF - secretary → CIF 0
  • 2
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-11-19 ~ 2009-11-19
    OF - director → CIF 0
  • 3
    Dr Saduf Riaz
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2016-11-19 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Saduf Riaz
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2017-05-31 ~ 2019-06-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Dr Saduf Riaz
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2019-06-28 ~ 2019-07-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    Ms Monique Riaz
    Born in July 1986
    Individual (9 offsprings)
    Person with significant control
    2017-05-31 ~ 2019-07-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-11-19 ~ 2009-11-19
    PE - secretary → CIF 0
parent relation
Company in focus

ONE PRIVATE HEALTHCARE LTD.

Previous name
PREMITYPE LIMITED - 2011-10-21
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Current Assets
70,471 GBP2023-11-30
65,539 GBP2022-11-30
Creditors
Current
-7,868 GBP2023-11-30
-7,553 GBP2022-11-30
Net Current Assets/Liabilities
62,603 GBP2023-11-30
57,986 GBP2022-11-30
Total Assets Less Current Liabilities
62,603 GBP2023-11-30
57,986 GBP2022-11-30
Equity
62,603 GBP2023-11-30
57,986 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30

  • ONE PRIVATE HEALTHCARE LTD.
    Info
    PREMITYPE LIMITED - 2011-10-21
    Registered number SC368819
    Connect Building, 59 Bath Street, Glasgow G2 2DH
    Private Limited Company incorporated on 2009-11-19 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.