HEALTH SURE UK LTD.

Overview

Company Name	HEALTH SURE UK LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164803
Jurisdiction	Scotland
Date of Creation	Apr 10, 1996
Date of Cessation	Jan 25, 2011

Summary

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

What is the purpose of HEALTH SURE UK LTD.?

(8512) /

Where is HEALTH SURE UK LTD. located?

Registered Office Address	Ernst & Young Llp 10 George Street EH2 2DZ Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of HEALTH SURE UK LTD.?

Previous Company Names
Company Name	From	Until
HEALTH SURE LIMITED	Dec 24, 2001	Dec 24, 2001
HEALTHSURE CONTRACTS UK LIMITED	Mar 09, 2000	Mar 09, 2000
CITY CENTRE HEALTH LIMITED	Apr 10, 1996	Apr 10, 1996

What are the latest accounts for HEALTH SURE UK LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HEALTH SURE UK LTD.?

Filings

Date

Description

Document

Type

Jan 25, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 25, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 25, 2010

Registered office address changed from C/O Dla Piper Scotland Llp 249 West George Street Glasgow G2 4RB on May 25, 2010

2 pages

AD01

May 12, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2010	LRESSP

Jan 05, 2010

Termination of appointment of Crishni Waring as a director

1 pages

TM01

Aug 11, 2009

Full accounts made up to Dec 31, 2008

15 pages

May 05, 2009

legacy

4 pages

363a

Feb 12, 2009

legacy

1 pages

288b

Jan 29, 2009

legacy

1 pages

288c

Jan 29, 2009

legacy

1 pages

288c

Jan 29, 2009

legacy

1 pages

288c

Jan 08, 2009

legacy

2 pages

288a

Jan 06, 2009

legacy

2 pages

288a

Jan 06, 2009

legacy

1 pages

288b

Jul 16, 2008

legacy

9 pages

363a

Jun 18, 2008

legacy

1 pages

287

Jun 18, 2008

legacy

3 pages

288a

Jun 18, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

2 pages

288a

Jun 18, 2008

legacy

2 pages

288a

Jun 11, 2008

Full accounts made up to Dec 31, 2007

21 pages

Jun 10, 2008

legacy

2 pages

419a(Scot)

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

Jun 10, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of HEALTH SURE UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERCO CORPORATE SERVICES LIMITED 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	May 30, 2008		Secretary	16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire					131243270001
NUNN, Craig Stuart Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	May 30, 2008		Director	Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	United Kingdom	British	1969-5	Chartered Accountant	78601360003
SADLER, Michael Andrew, Doctor Sandringham Close Chandler's Ford SO53 4LE Eastleigh 21 Hampshire United Kingdom	Nov 20, 2008		Director	Sandringham Close Chandler's Ford SO53 4LE Eastleigh 21 Hampshire United Kingdom	England	British	1959-8	Medical Director	135539410001
BRANNAN, James Joseph 60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow	Jan 31, 2000	Jan 26, 2007	Secretary	60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow		British		Accountant	77663000001
FREER, Charles 1 Grange Road Bearsden G61 3PL Glasgow	Apr 10, 1996	Jan 31, 2002	Secretary	1 Grange Road Bearsden G61 3PL Glasgow		British		Doctor	52903160001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 10, 1996	Apr 10, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
WARNER, Richard Roy Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands	Jan 26, 2007	May 29, 2008	Secretary	Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands		British			103987160002
BETTUM, Ole 54 Primrose Gardens NW3 4TP London	Jan 26, 2007	May 29, 2008	Director	54 Primrose Gardens NW3 4TP London	England	Norwegian	1963-12	Banker	50551730002
BRANNAN, James Joseph 60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow	Aug 31, 2002	May 29, 2008	Director	60 Brackenbrae Avenue Bishopbriggs G64 2BP Glasgow	Scotland	British	1959-5	Financial Director	77663000001
FREER, Charles 1 Grange Road Bearsden G61 3PL Glasgow	Apr 10, 1996	Jan 26, 2007	Director	1 Grange Road Bearsden G61 3PL Glasgow		British	1944-2	Doctor	52903160001
FREER, Elsie Sutherland 1 Grange Road Bearsden G61 3PL Glasgow	Apr 10, 1996	Jan 26, 2007	Director	1 Grange Road Bearsden G61 3PL Glasgow		British	1944-5	Speech & Language Therapist	61066520001
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	Feb 05, 2007	May 29, 2008	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	Director	118771650001
JONES, Nicholas Jonathan 134 Hamilton Avenue B62 8SJ Halesowen West Midlands	Jan 26, 2007	May 29, 2008	Director	134 Hamilton Avenue B62 8SJ Halesowen West Midlands		British	1953-3	Director	31231980001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Apr 10, 1996	Apr 10, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001
RAJA, Zafar 27 Eagle Lane Snaresbrook E11 1PF London	May 30, 2008	Nov 20, 2008	Director	27 Eagle Lane Snaresbrook E11 1PF London		British	1963-11	Managing Director	90919440001
SPANOUDAKIS, Christopher The Old Vicarage High Street NN4 6BZ Hardingstone	Feb 05, 2007	May 29, 2008	Director	The Old Vicarage High Street NN4 6BZ Hardingstone	United Kingdom	British	1965-1	Director	71361470001
WARING, Crishni 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom	Nov 20, 2008	Dec 31, 2009	Director	16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom	United Kingdom	British	1963-7	Service Development Director	135489780002
WARNER, Richard Roy Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands	Jan 26, 2007	May 29, 2008	Director	Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands		British	1973-7	Finance Director	103987160002
WIDDOWSON, Allen Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 30, 2008	Feb 09, 2009	Director	Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire		British	1971-11	Accountant	125661540002

View Detailed Information on Officers and People with Significant Control

Does HEALTH SURE UK LTD. have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 26, 2007 Delivered On Jan 31, 2007	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 Close Brothers Developments Vct PLC
	Transactions Jan 31, 2007Registration of a charge (410) Jun 05, 2008Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Mar 12, 2004 Delivered On Mar 18, 2004	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 Mar 18, 2004Registration of a charge (410) Jan 31, 2007Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HEALTH SURE UK LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2011	Dissolved on
Apr 30, 2010	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.
license: CC0