HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Overview

Company Name	HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC135222
Jurisdiction	Scotland
Date of Creation	Nov 25, 1991
Date of Cessation	Jun 11, 2019

Summary

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

What is the purpose of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED located?

Registered Office Address	c/o ALLIED HEALTHCARE GROUP Ground Floor Mill House Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
SCOTNURSING LIMITED	Nov 25, 1991	Nov 25, 1991

What are the latest accounts for HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 26, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 18, 2019

Application to strike the company off the register

1 pages

DS01

Dec 02, 2018

Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018

1 pages

TM01

Dec 02, 2018

Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018

2 pages

AP01

Nov 26, 2018

Confirmation statement made on Nov 25, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Accounts for a dormant company made up to Dec 31, 2017

4 pages

Nov 27, 2017

Confirmation statement made on Nov 25, 2017 with no updates

3 pages

CS01

Jun 13, 2017

Termination of appointment of John Henry Whitehead as a director on Jun 12, 2017

1 pages

TM01

Jun 13, 2017

Appointment of Mr Carl Michael Brown as a director on Jun 12, 2017

2 pages

AP01

Jun 10, 2017

Accounts for a dormant company made up to Dec 31, 2016

4 pages

Nov 30, 2016

Confirmation statement made on Nov 25, 2016 with updates

5 pages

CS01

Sep 21, 2016

Accounts for a dormant company made up to Dec 31, 2015

4 pages

Jul 05, 2016

Resolutions

Resolutions

20 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 18, 2016

Termination of appointment of Richard Mark Preece as a director on Feb 16, 2016

1 pages

TM01

Jan 18, 2016

Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015

1 pages

AA01

Jan 18, 2016

Appointment of Mr Richard Mark Preece as a director on Jan 15, 2016

2 pages

AP01

Jan 18, 2016

Termination of appointment of Timothy Mark Pethick as a director on Dec 31, 2015

1 pages

TM01

Dec 07, 2015

Termination of appointment of Victoria Haynes as a secretary on Dec 01, 2015

1 pages

TM02

Nov 26, 2015

Annual return made up to Nov 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 26, 2015	Statement of capital on Nov 26, 2015 Capital: GBP 24,286	SH01

Oct 07, 2015

Accounts for a dormant company made up to Jan 31, 2015

4 pages

Sep 24, 2015

Appointment of Mr Timothy Mark Pethick as a director on Sep 09, 2015

2 pages

AP01

Sep 24, 2015

Termination of appointment of Darryn Stanley Gibson as a director on Sep 09, 2015

1 pages

TM01

Aug 14, 2015

Director's details changed for Mr John Henry Whitehead on Mar 01, 2014

2 pages

CH01

Jan 07, 2015

Annual return made up to Nov 25, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 24,286	SH01

View All Filings

Who are the officers of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TRAUTWEIN, Caspaar Friedrich, Dr c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House	Nov 29, 2018		Director	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House	Germany	German	1964-8	253045720001
DAVIES, John Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom	Jan 31, 2012	Aug 17, 2012	Secretary	Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom				166607990001
HAYNES, Victoria Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	May 23, 2014	Dec 01, 2015	Secretary	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom		British		182412280001
HENDRY, Craig Archibald Macdonald 2 Williamwood Park Netherlee G44 3TD Glasgow	Mar 30, 2005	Dec 09, 2005	Secretary	2 Williamwood Park Netherlee G44 3TD Glasgow		British		104826820001
NGONDONGA, Taguma Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom	Aug 17, 2012	May 23, 2014	Secretary	Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom				171612980001
RUSHFORTH, Douglas Alexander 4 Ledcameroch Crescent G61 4AD Glasgow	Dec 23, 2005	Mar 04, 2011	Secretary	4 Ledcameroch Crescent G61 4AD Glasgow		British		52273580002
RUSHFORTH, Douglas Alexander 4 Ledcameroch Crescent G61 4AD Glasgow	Nov 25, 1991	Mar 30, 2005	Secretary	4 Ledcameroch Crescent G61 4AD Glasgow		British		52273580002
WESTWOOD, Philip c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	Mar 04, 2011	Jan 31, 2012	Secretary	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland				158980650001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 25, 1991	Nov 25, 1991	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BLAIR, James Douglas 2 Hillneuk Avenue Bearsden G61 3PY Glasgow Lanarkshire	Jul 16, 1998	May 17, 2001	Director	2 Hillneuk Avenue Bearsden G61 3PY Glasgow Lanarkshire		British	1938-3	698040002
BRECKENRIDGE, Jack Morton 63 Lauderdale Gardens G12 9QU Glasgow Lanarkshire	Oct 26, 2000	Dec 11, 2001	Director	63 Lauderdale Gardens G12 9QU Glasgow Lanarkshire	Scotland	British	1952-9	846950001
BROWN, Carl Michael c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House	Jun 12, 2017	Nov 29, 2018	Director	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House	England	British	1973-11	232841280001
COOPER, James 7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Jan 29, 2003	Jan 31, 2005	Director	7 Kirkstyle Avenue ML8 5AQ Carluke Lanarkshire	Scotland	British	1944-1	929150002
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Apr 30, 2005	Jul 04, 2005	Director	Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Scotland	British	1949-11	44316690001
ELDER, Marion Catherine Rhanna 4 Dunlin, East Kilbride G74 4RU Glasgow South Lanarkshire	Oct 26, 2000	Jul 04, 2005	Director	Rhanna 4 Dunlin, East Kilbride G74 4RU Glasgow South Lanarkshire	Scotland	British	1964-6	127732810001
ELLIS, Martyn Anthony c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom	Jan 03, 2012	Jul 31, 2013	Director	c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom	England	British	1956-5	95749550002
GIBSON, Darryn Stanley Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Jul 31, 2013	Sep 09, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	New Zealander	1965-7	177930490001
HENDRY, Craig Archibald Macdonald 2 Williamwood Park Netherlee G44 3TD Glasgow	Apr 25, 2005	Dec 09, 2005	Director	2 Williamwood Park Netherlee G44 3TD Glasgow	United Kingdom	British	1970-6	104826820001
HOWARD, Stuart Michael Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom	Jan 31, 2012	Jan 14, 2014	Director	Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom	United Kingdom	British	1962-5	160271430001
MACKAY, Morag 8 Lochlea Road G76 8PZ Glasgow	Jul 04, 2005	Dec 23, 2005	Director	8 Lochlea Road G76 8PZ Glasgow		British	1966-11	106433500001
MCDERMID, Craig John 7 Woodside Terrace G3 7UY Glasgow Strathclyde	Dec 17, 2002	Nov 30, 2004	Director	7 Woodside Terrace G3 7UY Glasgow Strathclyde		British	1967-9	90032680001
PANU, Stella Flat 19 75 Little Britain EC1A 7BT London	Feb 23, 2005	Jul 04, 2005	Director	Flat 19 75 Little Britain EC1A 7BT London	United Kingdom	British	1973-7	116910630001
PETHICK, Timothy Mark Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	Sep 09, 2015	Dec 31, 2015	Director	Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom	United Kingdom	British	1962-6	172197670001
PREECE, Richard Mark c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House	Jan 15, 2016	Feb 16, 2016	Director	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House	England	British	1964-11	97531900001
RUSHFORTH, Ann Bruce Caerleon House 4 Ledcameroch Crescent G61 4AD Bearsden	Nov 25, 1991	Mar 04, 2011	Director	Caerleon House 4 Ledcameroch Crescent G61 4AD Bearsden	Scotland	Scottish	1959-3	9506120004
RUSHFORTH, Douglas Alexander 4 Ledcameroch Crescent G61 4AD Glasgow	Jul 04, 2005	Mar 04, 2011	Director	4 Ledcameroch Crescent G61 4AD Glasgow	Scotland	British	1956-5	52273580002
RUSHFORTH, Douglas Alexander 4 Ledcameroch Crescent G61 4AD Glasgow	Oct 26, 2000	Mar 30, 2005	Director	4 Ledcameroch Crescent G61 4AD Glasgow	Scotland	British	1956-5	52273580002
WESTON, Paul David James c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	Mar 04, 2011	Jan 03, 2012	Director	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	United Kingdom	British	1964-9	61904620002
WESTWOOD, Philip John c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	Oct 20, 2011	Jan 31, 2012	Director	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	England	British	1962-9	164395390001
WHITEHEAD, John Henry Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom	Jan 14, 2014	Jun 12, 2017	Director	Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom	United Kingdom	British	1964-4	182872850002
YOUNG, Sandy c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	Mar 04, 2011	Oct 20, 2011	Director	c/o Allied Healthcare Group Bonnington Mill Business Centre Newhaven Road EH6 5QG Edinburgh Ground Floor Mill House Scotland	England	British	1954-8	158784180001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Nov 25, 1991	Nov 25, 1991	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Health And Lifecare Options Limited

Apr 06, 2016

Newhaven Road

EH6 5QG Edinburgh

Allied Healthcare Group

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc289431

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Dec 06, 2002 Delivered On Dec 13, 2002	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 Aberdeen Asset Managers Limited
	Transactions Dec 13, 2002Registration of a charge (410) Dec 13, 2002Alteration to a floating charge (466 Scot) Jul 06, 2005Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Jul 05, 2000 Delivered On Jul 17, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 0.93 hectares at erskine ferry road, old kilpatrick, dunbartonshire.
	Persons Entitled Dunbartonshire Enterprise
	Transactions Jul 17, 2000Registration of a charge (410) Dec 22, 2010Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Feb 08, 2000 Delivered On Feb 21, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars 46 muir street. Motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 21, 2000Registration of a charge (410) Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jan 26, 2000 Delivered On Feb 11, 2000	Satisfied	Amount secured 81
	Short particulars 46 muir street, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 11, 2000Registration of a charge (410) Jan 20, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Nov 29, 1999 Delivered On Dec 06, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 1999Registration of a charge (410) Dec 13, 2002Alteration to a floating charge (466 Scot) Mar 12, 2011Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Standard security	Created On Jul 05, 1999 Delivered On Jul 09, 1999	Satisfied	Amount secured All sums due or to become due
	Short particulars Plot of ground to the south east of erskine ferry road, old kilpatrick, dunbartonshire.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 1999Registration of a charge (410) May 02, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Nov 17, 1998 Delivered On Nov 23, 1998	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 Royal Bank Invoice Finance Limited
	Transactions Nov 23, 1998Registration of a charge (410) Jan 11, 2000Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jan 21, 1992 Delivered On Jan 30, 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 Royal Bank of Scotland PLC
	Transactions Jan 30, 1992Registration of a charge (410) Jan 11, 2000Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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