INVER HEALTHCARE SERVICES LIMITED
Overview
| Company Name | INVER HEALTHCARE SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167281 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INVER HEALTHCARE SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is INVER HEALTHCARE SERVICES LIMITED located?
| Registered Office Address | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INVER HEALTHCARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACROCOM (367) LIMITED | Jul 26, 1996 | Jul 26, 1996 |
What are the latest accounts for INVER HEALTHCARE SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for INVER HEALTHCARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Jul 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Allied Healthcare Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of John Henry Whitehead as a director on Jun 05, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Michael Brown as a director on Jun 05, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Richard Mark Preece as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Preece as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Mark Pethick as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Darryn Stanley Gibson as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Timothy Mark Pethick as a director on Sep 09, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr John Henry Whitehead on Mar 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 26, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Appointment of Mr John Henry Whitehead as a director | 2 pages | AP01 | ||||||||||
Appointment of Victoria Haynes as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Taguma Ngondonga as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of INVER HEALTHCARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Carl Michael | Director | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | England | British | Accountant | 232841280001 | ||||
| CATHCART, David | Secretary | 11 Burns Drive PA18 6BY Wemyss Bay Renfrewshire | British | Business Planner | 49961230002 | |||||
| DAVIES, John | Secretary | Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom | 167133310001 | |||||||
| FLINT, David | Nominee Secretary | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| HAYNES, Victoria | Secretary | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | British | 182412280001 | ||||||
| MURPHY, Charles Furber | Secretary | 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire | British | Company Director | 69603410001 | |||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171746830001 | |||||||
| WESTWOOD, Philip John | Secretary | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | British | Accountant | 71727490001 | |||||
| BATEMAN, Stephen John | Director | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | England | British | Support Director | 133761180001 | ||||
| CATHCART, David | Director | 11 Burns Drive PA18 6BY Wemyss Bay Renfrewshire | Scotland | British | Business Planner | 49961230002 | ||||
| CATHCART, Valerie Angela | Director | 11 Burns Drive PA18 6BY Wemyss Bay Renfrewshire | Scotland | British | Clinical Nurse Manager | 49961040002 | ||||
| DICKSON, Ian | Nominee Director | Enderley 19 Baldernock Road Milngavie G62 8DU Glasgow | Scotland | British | 900000230001 | |||||
| ELLIS, Martyn Anthony | Director | c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom | England | British | Finance Director | 95749550002 | ||||
| FLINT, David | Nominee Director | 152 Bath Street G2 4TB Glasgow | British | 900000220001 | ||||||
| GIBSON, Darryn Stanley | Director | Sandgate High Street CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | New Zealander | Company Director | 177930490001 | ||||
| JOHNSON, David Ian | Director | 6 Mill Farm Court Chebsey ST21 6HZ Stafford Staffordshire | United Kingdom | British | Company Director | 46008570001 | ||||
| MOFFATT, David Stewart | Director | 2 Lawrence Gardens Mill Hill NW7 4JT London | England | British | Accountant | 88747420001 | ||||
| MURPHY, Charles Furber | Director | 8 Tidwells Lea Warfield RG42 3TP Bracknell Berkshire | British | Company Director | 69603410001 | |||||
| PETHICK, Timothy Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | Company Director | 172197670001 | ||||
| PREECE, Richard Mark | Director | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | England | British | Company Director | 97531900001 | ||||
| STEELE, James Mcconnachie | Director | 1 Urquhart Drive PA19 1JG Gourock Inverclyde | Scotland | British | Systems Analyst | 79677110001 | ||||
| TAYLOR, Kevin Lee | Director | 8 Fairway Trentham ST4 8AS Stoke On Trent Staffordshire | England | British | Director | 111440290001 | ||||
| WESTON, Paul David James | Director | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | United Kingdom | British | Finance Director | 61904620002 | ||||
| WHITEHEAD, John Henry | Director | C/O Allied Healthcare Ground Floor The Mill House Bonnington EH6 5QG Mill Business Centre 72 Newhaven Road Edinburgh | United Kingdom | British | Accountant | 182872850002 |
Who are the persons with significant control of INVER HEALTHCARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied Healthcare Holdings Limited | Apr 06, 2016 | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for INVER HEALTHCARE SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does INVER HEALTHCARE SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 30, 2002 Delivered On Jul 11, 2002 | Satisfied | Amount secured All sums due under or pursuant to the finance documents | |
Short particulars First fixed charge, assignments and flaoting charge over assets. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 01, 2000 Delivered On Sep 14, 2000 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 10, 1997 Delivered On Jun 17, 1997 | 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
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Transactions
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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