INTEGRATED HEALTHCARE SOLUTIONS LIMITED

Overview

Company Name	INTEGRATED HEALTHCARE SOLUTIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209983
Jurisdiction	Scotland
Date of Creation	Aug 14, 2000
Date of Cessation	Oct 03, 2020

Summary

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

What is the purpose of INTEGRATED HEALTHCARE SOLUTIONS LIMITED?

(7487) /

Where is INTEGRATED HEALTHCARE SOLUTIONS LIMITED located?

Registered Office Address	4 Atlantic Quay 70 York Street G2 8JX Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of INTEGRATED HEALTHCARE SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
INTEGRATED HEALTH CARE SOLUTIONS LIMITED	Aug 14, 2000	Aug 14, 2000

What are the latest accounts for INTEGRATED HEALTHCARE SOLUTIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for INTEGRATED HEALTHCARE SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2020	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 03, 2020	Final account prior to dissolution in CVL	19 pages	LIQ14(Scot)

Nov 13, 2015	Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on Nov 13, 2015	2 pages	AD01

Oct 06, 2010	Administrator's progress report	9 pages	2.20B(Scot)

Oct 06, 2010	Notice of move from Administration to Creditors Voluntary Liquidation	9 pages	2.25B(Scot)

Jul 12, 2010	Administrator's progress report	8 pages	2.20B(Scot)

Mar 16, 2010	legacy	1 pages	2.18B(Scot)

Dec 18, 2009	Appointment of an administrator	3 pages	2.11B(Scot)

Oct 29, 2009	Total exemption small company accounts made up to Dec 31, 2008	3 pages	AA

Oct 08, 2009	Annual return made up to Aug 14, 2009 with full list of shareholders	3 pages	AR01

Jun 15, 2009	legacy	1 pages	288b

Apr 24, 2009	legacy	6 pages	410(Scot)

Feb 26, 2009	legacy	1 pages	288b

Dec 12, 2008	Accounts for a dormant company made up to Dec 31, 2007	7 pages	AA

Dec 03, 2008	legacy	4 pages	363a

Dec 03, 2008	legacy	1 pages	287

Dec 03, 2008	legacy	1 pages	288b

Apr 10, 2008	legacy	3 pages	288a

Apr 09, 2008	legacy	3 pages	288a

Apr 09, 2008	legacy	3 pages	288a

Apr 09, 2008	legacy	3 pages	288a

Apr 05, 2008	legacy	1 pages	287

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	1 pages	288b

Apr 05, 2008	legacy	2 pages	288a

View All Filings

Who are the officers of INTEGRATED HEALTHCARE SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DARLISON, Kristin 36 Grena Road TW9 1XF Richmond	Dec 04, 2001		Director	36 Grena Road TW9 1XF Richmond	United Kingdom	American	1966-1	79499860001
SAVAGE, Martin John 23 Kingsand Road SE12 0LE London	Jan 01, 2008		Director	23 Kingsand Road SE12 0LE London	United Kingdom	British	1958-2	57990750001
PUXON, Paul Benedict Menon 32230 Tourdun France	Jan 01, 2008	Oct 01, 2008	Secretary	Menon 32230 Tourdun France		British		116247390001
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Aug 14, 2000	Jan 01, 2008	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian				665080001
HAWTHORN, Graham Alan 5 Fishers Green FK9 4PU Bridge Of Allan	Dec 04, 2001	Jan 01, 2009	Director	5 Fishers Green FK9 4PU Bridge Of Allan	Scotland	British	1970-4	190648110001
MEEK, Jerry Simon East Barn New Bingfield NE9 2LE New Hallington Northumberland	Jan 01, 2008	Jun 09, 2009	Director	East Barn New Bingfield NE9 2LE New Hallington Northumberland		British	1955-1	55294200006
MEEK, Jerry Simon Foxdale North Road BA2 6HY Bath Avon	Aug 14, 2000	Jun 01, 2006	Director	Foxdale North Road BA2 6HY Bath Avon		British	1955-1	55294200005
TUNSTALL, Sheila Mary Old Stocks London Road East HP7 9DT Amersham Buckinghamshire	Dec 04, 2001	Apr 01, 2007	Director	Old Stocks London Road East HP7 9DT Amersham Buckinghamshire	Director	British	1959-2	40391780004
HENDERSON BOYD JACKSON LIMITED 19 Ainslie Place EH3 6AU Edinburgh	Aug 14, 2000	Aug 14, 2000	Nominee Director	19 Ainslie Place EH3 6AU Edinburgh				900006190001

View Detailed Information on Officers and People with Significant Control

Does INTEGRATED HEALTHCARE SOLUTIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 20, 2009 Delivered On Apr 24, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ultimate Finance Limited
	Transactions Apr 24, 2009Registration of a charge (410)
Bond & floating charge	Created On Dec 20, 2002 Delivered On Jan 10, 2003	Outstanding	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 10, 2003Registration of a charge (410)

View Detailed Information on Charges

Does INTEGRATED HEALTHCARE SOLUTIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Administration started
Oct 06, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Oct 06, 2010
Andrew Andronikou Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London		Oct 06, 2010

Date	Type
Oct 06, 2010	Commencement of winding up
Oct 03, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Oct 06, 2010
Sarah Megan Rayment 55 Baker Street W14 7EU London	practitioner	55 Baker Street W14 7EU London	Oct 06, 2010

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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