HMY HEALTH LIMITED

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Profile HMY HEALTH LIMITED

Actual on 01.11.2024
Company name
HMY HEALTH LIMITED
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Company number
SC595746
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 April 2018
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Accounts

Actual

First accounts made up to 29.04.2025 due by 29.01.2026

Last accounts made up to 29.04.2024
Confirmation statement

Actual

Next statement date Tuesday, 13 May 2025 due by Monday, 26 May 2025

Last statement dated Monday, 13 May 2024
Nature of business (SIC)
86210 - General medical practice activities
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Registered office address
26 COLTHILL ROAD, MILLTIMBER, UNITED KINGDOM, ABERDEEN, AB13 0EF
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PSC and Officers HMY HEALTH LIMITED

Officers

(as of 21.08.2022)
AL GHORABI, Doha
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 26 Colthill Road Milltimber, Aberdeen, United Kingdom, AB13 0EF
Nationality: Lebanese
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
YOUSSEF, Hazem Mahmoud
Status: Active
Appointed on: Monday, 30 April 2018
Correspondence address: 26 Colthill Road Milltimber, Aberdeen, United Kingdom, AB13 0EF
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
YOUSSEF, Nour Hazem
Status: Active
Appointed on: Wednesday, 01 July 2020
Correspondence address: 26 Colthill Road Milltimber, Aberdeen, United Kingdom, AB13 0EF
Nationality: British
Date of birth: August 2000
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)
Hazem Mahmoud Youssef
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: 26 Colthill Road Aberdeen, United Kingdom
Nationality: Egyptian
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors
Hazem Mahmoud Youssef
Status: Active
Notified on: Monday, 30 April 2018
Correspondence address: 26 Colthill Road Milltimber, Aberdeen, United Kingdom, AB13 0EF
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Doha Al Ghorabi
Status: Active
Notified on: Thursday, 10 December 2020
Correspondence address: 26 Colthill Road Milltimber, Aberdeen, United Kingdom, AB13 0EF
Nationality: Lebanese
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Doha Al Ghorabi
Status: Active
Notified on: Thursday, 10 December 2020
Correspondence address: 26 Colthill Road Aberdeen, United Kingdom
Nationality: Lebanese
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors
Mrs Doha Al Ghorabi
Status: Active
Notified on: Thursday, 10 December 2020
Correspondence address: 26 Colthill Road Milltimber, Aberdeen, United Kingdom, AB13 0EF
Nationality: Lebanese
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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