MDY HEALTHCARE LIMITED

Overview

Company Name	MDY HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC088634
Jurisdiction	Scotland
Date of Creation	Jun 27, 1984
Date of Cessation	Mar 03, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MDY HEALTHCARE LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MDY HEALTHCARE LIMITED located?

Registered Office Address	First Floor, Quay 2 139 Fountainbridge EH3 9QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of MDY HEALTHCARE LIMITED?

Previous Company Names
Company Name	From	Until
MDY HEALTHCARE PLC	Aug 16, 2006	Aug 16, 2006
MEDISYS PLC	Jul 25, 1997	Jul 25, 1997
BIOCURE HOLDINGS PLC	Sep 29, 1988	Sep 29, 1988
BESTARX LIMITED	Jun 27, 1984	Jun 27, 1984

What are the latest accounts for MDY HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for MDY HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Mar 03, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 03, 2018

Return of final meeting of voluntary winding up

14 pages

4.26(Scot)

Dec 02, 2016

Satisfaction of charge 1 in full

8 pages

MR04

Jul 13, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 05, 2016	LRESSP

Mar 23, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 22, 2016

Annual return made up to Dec 04, 2015 with bulk list of shareholders

20 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 182,824.86	SH01

Mar 08, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 12, 2015

Termination of appointment of Louisa Mary Anne Hellier as a secretary on Aug 03, 2015

2 pages

TM02

Jun 12, 2015

Total exemption small company accounts made up to Sep 30, 2014

6 pages

May 19, 2015

Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD United Kingdom to First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG on May 19, 2015

2 pages

AD01

Feb 17, 2015

Annual return made up to Dec 04, 2014 with bulk list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 17, 2015	Statement of capital on Feb 17, 2015 Capital: GBP 182,824.86	SH01

Jun 05, 2014

Auditor's resignation

1 pages

AUD

Apr 04, 2014

Group of companies' accounts made up to Sep 30, 2013

37 pages

Feb 18, 2014

Annual return made up to Dec 04, 2013. List of shareholders has changed

48 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2014	Statement of capital on Feb 18, 2014 Capital: GBP 182,824.86	SH01

Mar 27, 2013

Group of companies' accounts made up to Sep 30, 2012

39 pages

Feb 13, 2013

Registered office address changed from * 23 Bridge Street Ellon Aberdeenshire AB41 9AA* on Feb 13, 2013

1 pages

AD01

Feb 08, 2013

Annual return made up to Dec 04, 2012 with bulk list of shareholders

15 pages

AR01

May 03, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Report of dirs and aud and financial statements for the reporting period ended 30/09/2011 be received, m hunt re elected as dir, rsm tenon audit LIMITED be appointed as auditors, dirs auth to determine auditors remuneration, dirs remuneration report for 30/09/2011 be approved 28/03/2012	RES13

Apr 27, 2012

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Apr 27, 2012

Re-registration of Memorandum and Articles

27 pages

MAR

Apr 27, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Apr 27, 2012

Re-registration from a public company to a private limited company

1 pages

RR02

Apr 18, 2012

Statement of capital on Apr 18, 2012

Capital: GBP 182,824.86

4 pages

SH19

Apr 18, 2012

Certificate of reduction of issued capital and share premium and cancellation of share premium

1 pages

CERT17

Apr 18, 2012

legacy

1 pages

OC138

View All Filings

Who are the officers of MDY HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Grahame David 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	May 12, 2010		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	England	British	1958-4	Company Director	141406840002
HUNT, Martin Braddock 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	May 12, 2010		Director	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	United Kingdom	British	1958-12	Company Director	151611550001
ABLETT, Derek Noel 5 Covert Close Oadby LE2 4HB Leicester Leicestershire	May 12, 2006	Sep 13, 2006	Secretary	5 Covert Close Oadby LE2 4HB Leicester Leicestershire		British		Mgmt Consultant	10034960001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire		Jun 01, 1989	Secretary	Logie House AB41 8LH Ellon Aberdeenshire		British			121480001
CHAPMAN, Jonathan Robert 24 Lower Merton Rise NW3 3SP London	Oct 31, 2000	May 12, 2006	Secretary	24 Lower Merton Rise NW3 3SP London		British			78595980002
HELLIER, Louisa Mary Anne 139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2	Sep 13, 2006	Aug 03, 2015	Secretary	139 Fountainbridge EH3 9QG Edinburgh First Floor, Quay 2		British			115665390001
ZANRE, Michael Luigi Peter 27 Hillview Terrace Cults AB15 9HJ Aberdeen	Jun 01, 1989	Oct 31, 2000	Secretary	27 Hillview Terrace Cults AB15 9HJ Aberdeen		British			248390002
ABLETT, Derek Noel 5 Covert Close Oadby LE2 4HB Leicester Leicestershire	Mar 03, 1997	Jun 30, 2010	Director	5 Covert Close Oadby LE2 4HB Leicester Leicestershire	United Kingdom	British	1942-9	Management Consultant	10034960001
AMUNDSON, Kurt Edmund 362 Lennox Avenue Menlo Park Califonia 94025 America	Jun 15, 1998	Nov 30, 1999	Director	362 Lennox Avenue Menlo Park Califonia 94025 America		American	1952-7	President	62168830001
BARRY, Michael Pius 25 Kingsway SL9 8NS Gerrards Cross Buckinghamshire	Jan 18, 1999	Sep 30, 2005	Director	25 Kingsway SL9 8NS Gerrards Cross Buckinghamshire		Irish	1957-4	Chartered Accountant	58872370002
BRIMBLECOMBE, Roger William, Dr Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	Mar 23, 1992	Mar 03, 1997	Director	Apartment 2 Columbus House Trossachs Drive BA2 6RP Bath	United Kingdom	British	1929-3	Independant Consultant	79189700001
BRUCE, William Henry Logie House AB41 8LH Ellon Aberdeenshire		Jun 10, 2001	Director	Logie House AB41 8LH Ellon Aberdeenshire	Scotland	British	1933-9	Consultant	121480001
CHAN, James Sau Meng 2 Jalan Qyer Mulek Dua Kuala Lampur 53200 FOREIGN Malaysia	Jul 28, 1997	Apr 29, 1998	Director	2 Jalan Qyer Mulek Dua Kuala Lampur 53200 FOREIGN Malaysia		Malaysian	1957-3	Company Director	47960170001
CHAPMAN, Frank Watson Norbury Park Mickleham Nr RH5 6DN Dorking Surrey		Jul 01, 1997	Director	Norbury Park Mickleham Nr RH5 6DN Dorking Surrey		British	1929-11	Company Director	14703990001
CHRISTIE, George Allan Gourlay, Doctor Larkfield Old Barn BD20 5QY Riddlesten West Yorkshire	Dec 29, 1988	Feb 28, 1991	Director	Larkfield Old Barn BD20 5QY Riddlesten West Yorkshire		British		Consultant	769450001
CONN, David 18407 Bear Path Eden Prairie Mn 55347 Usa	Nov 15, 2002	Feb 24, 2005	Director	18407 Bear Path Eden Prairie Mn 55347 Usa		Usa	1959-5	Healthcare	95158100001
COX, Stephen John 26 Cliff Road IP11 9PJ Felixstowe Suffolk	Mar 23, 1992	Mar 31, 1995	Director	26 Cliff Road IP11 9PJ Felixstowe Suffolk	United Kingdom	British	1930-10	Company Director	10020260001
COY, Michael Joseph 2528 Makaulii Place 96816 Honolulu Hawaii American	Jul 28, 1997	Sep 28, 2001	Director	2528 Makaulii Place 96816 Honolulu Hawaii American		American	1942-10	Management Consultant	44638930001
DAVIS, Todd Christopher 3 St. Catherines Park IRISH Glenageary Co. Dublin Ireland	Jul 01, 1999	Nov 15, 2002	Director	3 St. Catherines Park IRISH Glenageary Co. Dublin Ireland		American	1960-12	Pharmaceutical	66145390001
HARDIE, Richard Henry Mains Of Waterton Auchmacoy AB41 8RE Ellon Aberdeenshire	Apr 27, 1993	Mar 03, 1997	Director	Mains Of Waterton Auchmacoy AB41 8RE Ellon Aberdeenshire		British	1933-12	Chief Executive	34735480002
HENDRY, Neil Geddes Clarkson 59 Beechgrove Terrace AB15 5DS Aberdeen		Jul 28, 1997	Director	59 Beechgrove Terrace AB15 5DS Aberdeen		British	1917-1	Medical Researcher	121490001
MACKAY, Alan Browning Oakwood Grantley Avenue Wonersh GU5 0QN Guildford Surrey	Sep 14, 2006	Sep 30, 2010	Director	Oakwood Grantley Avenue Wonersh GU5 0QN Guildford Surrey	United Kingdom	British	1962-6	Investor	40689100003
MCGREGOR, Douglas Hugh Titcombe Cottage Gravel Road, Binfield Heath RG9 4LT Henley-On-Thames Oxfordshire	Apr 26, 1994	Mar 03, 1997	Director	Titcombe Cottage Gravel Road, Binfield Heath RG9 4LT Henley-On-Thames Oxfordshire	England	British	1941-5	Company Director	104312400001
PANOZ, Donald, Doctor 1875 Kathy Whitworth Drive 30517 Braselton Georgia Usa	Apr 29, 1998	Nov 15, 2002	Director	1875 Kathy Whitworth Drive 30517 Braselton Georgia Usa		American	1935-2	Company Director	69138210001
ROBBINS, David Berl 800 Third Avenue 21st Floor New York Ny10022 Usa	Sep 28, 2001	Dec 08, 2003	Director	800 Third Avenue 21st Floor New York Ny10022 Usa		American	1959-10	Lawyer	78626810001
SHEEN, Christopher Lucas The Willows Great Horkesley CO6 4ER Colchester Essex	Jun 01, 1993	Mar 03, 1997	Director	The Willows Great Horkesley CO6 4ER Colchester Essex	England	British	1948-4	Director	34884420001
SPICER, Charles Alexander Evan, Dr 60 Adam & Eve Mews W8 6UJ London	Jul 11, 2006	Feb 20, 2009	Director	60 Adam & Eve Mews W8 6UJ London	England	British	1965-1	Executive Director	99923640001
TIMMONS, Brian Patrick 46 Edenvale Road Ranelagh IRISH Dublin 6 Ireland	Jul 28, 1997	Sep 22, 2000	Director	46 Edenvale Road Ranelagh IRISH Dublin 6 Ireland		Irish	1953-4	Company Director	67951550001
VERNON, Geoffrey 36 Linhope Street NW1 6HU London	Nov 15, 2002	Jul 31, 2005	Director	36 Linhope Street NW1 6HU London		British	1952-3	Director	86430090001
WONG, David 37-06-3 Sri Penaga Jalan Medang Serai Bukit Bandar Raya FOREIGN Kuala Lumpur 59100 Malaysia	Apr 29, 1998	Mar 25, 2010	Director	37-06-3 Sri Penaga Jalan Medang Serai Bukit Bandar Raya FOREIGN Kuala Lumpur 59100 Malaysia	Malaysia	Malaysian	1953-8	Management Consultant	95576350001
ZANRE, Michael 23 Bridge Street AB41 9AA Ellon Aberdeenshire	Jul 25, 1997	Jul 28, 1997	Director	23 Bridge Street AB41 9AA Ellon Aberdeenshire		British		Company Secretary	54213310001
ZANRE, Michael Luigi Peter 27 Hillview Terrace Cults AB15 9HJ Aberdeen	Apr 01, 1990	Mar 03, 1997	Director	27 Hillview Terrace Cults AB15 9HJ Aberdeen	United Kingdom	British	1947-10	Chartered Accountant	248390002

View Detailed Information on Officers and People with Significant Control

Does MDY HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Nov 06, 1992 Delivered On Nov 26, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 26, 1992Registration of a charge (410) Dec 02, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does MDY HEALTHCARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 03, 2019	Dissolved on
Jul 05, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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