ESSENTIAL HEALTHCARE LIMITED
Overview
| Company Name | ESSENTIAL HEALTHCARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211842 |
| 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 ESSENTIAL HEALTHCARE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ESSENTIAL HEALTHCARE LIMITED located?
| Registered Office Address | C/O Alexander Sloan Ca 38 Cadogan Street G2 7HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ESSENTIAL HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESSENTIAL FINANCE LIMITED | Oct 10, 2000 | Oct 10, 2000 |
What are the latest accounts for ESSENTIAL HEALTHCARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for ESSENTIAL HEALTHCARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Full accounts made up to Dec 31, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Derek Charles Orsborn on May 07, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Iain Mitchell Mcmillan on May 01, 2012 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 18 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Barry Duce as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Byfield as a director | 1 pages | TM01 | ||||||||||
Appointment of Iain Mitchell Mcmillan as a director | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 21 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Apr 23, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Jeremy Peter Small on Apr 23, 2010 | 1 pages | CH03 | ||||||||||
Miscellaneous Amending 288A - dob changed from 27/02/66 to 27/02/62 | 3 pages | MISC | ||||||||||
Termination of appointment of Brian Mulreany as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Shona Mulreany as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
| ||||||||||||
Who are the officers of ESSENTIAL HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMALL, Jeremy Peter | Secretary | 38 Cadogan Street G2 7HF Glasgow C/O Alexander Sloan Ca | British | 67168210001 | ||||||
| MCMILLAN, Iain Mitchell | Director | Old Broad Street EC2N 1AD London 5 | United Kingdom | British | None | 157524890002 | ||||
| ORSBORN, Derek Charles | Director | 38 Cadogan Street G2 7HF Glasgow C/O Alexander Sloan Ca | United Kingdom | British | Financial Director | 41545280002 | ||||
| MULREANY, Shona Hilton | Secretary | 38 Fairfield Drive Clarkston G76 7YH Glasgow Lanarkshire | British | 71743040001 | ||||||
| BYFIELD, Jonathan | Director | Link House 62 High Street CM12 9BS Billericay Essex | British | Businss Development Director | 105738590002 | |||||
| DUCE, Barry | Director | Link House 62 High Street CM12 9BS Billericay Essex | British | Sales Director | 121257060002 | |||||
| MULREANY, Brian Gerard | Director | 38 Fairfield Drive Clarkston G76 7YH Glasgow Lanarkshire | Scotland | British | Medical Insurance Broker | 71743030001 | ||||
| MULREANY, Shona Hilton | Director | 38 Fairfield Drive Clarkston G76 7YH Glasgow Lanarkshire | Scotland | British | Company Director | 71743040001 | ||||
| O'NEILL, John William | Director | 11 Mckay Place East Kilbride G74 4SP Glasgow Lanarkshire | Scotland | British | Finance Broker | 71743020001 |
Does ESSENTIAL HEALTHCARE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 28, 2003 Delivered On Jun 02, 2003 | 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