EUCLID HEALTHCARE LIMITED

Overview

Company Name	EUCLID HEALTHCARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC217139
Jurisdiction	Scotland
Date of Creation	Mar 22, 2001
Date of Cessation	Jul 22, 2011

Summary

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

What is the purpose of EUCLID HEALTHCARE LIMITED?

(7487) /

Where is EUCLID HEALTHCARE LIMITED located?

Registered Office Address	15 Rutland Street Edinburgh EH1 2AN Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for EUCLID HEALTHCARE LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2009

What are the latest filings for EUCLID HEALTHCARE LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 16, 2011

Application to strike the company off the register

6 pages

DS01

May 18, 2010

Accounts for a dormant company made up to Aug 31, 2009

2 pages

Apr 16, 2010

Annual return made up to Mar 22, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2010	Statement of capital on Apr 16, 2010 Capital: GBP 40,002	SH01

Apr 16, 2010

Director's details changed for Francis George Richard Prior on Mar 22, 2010

2 pages

CH01

Apr 16, 2010

Director's details changed for Richard Haydon Philips on Mar 02, 2010

2 pages

CH01

Jun 23, 2009

Accounts made up to Aug 31, 2008

2 pages

Mar 23, 2009

legacy

5 pages

363a

Jun 19, 2008

Accounts made up to Aug 31, 2007

2 pages

May 13, 2008

legacy

5 pages

363a

May 13, 2008

legacy

1 pages

288c

Jul 30, 2007

Accounts made up to Aug 31, 2006

2 pages

Apr 17, 2007

legacy

3 pages

363a

Jun 01, 2006

Total exemption full accounts made up to Aug 31, 2005

4 pages

Apr 19, 2006

legacy

3 pages

363a

Jun 20, 2005

Total exemption full accounts made up to Aug 31, 2004

4 pages

Apr 18, 2005

legacy

3 pages

363s

Jul 06, 2004

Total exemption full accounts made up to Aug 31, 2003

4 pages

Apr 17, 2004

legacy

8 pages

363s

Apr 04, 2003

legacy

8 pages

363s

Feb 04, 2003

Total exemption full accounts made up to Aug 31, 2002

4 pages

Jan 22, 2003

legacy

1 pages

225

Sep 11, 2002

legacy

2 pages

88(2)R

Apr 17, 2002

legacy

6 pages

363s

View All Filings

Who are the officers of EUCLID HEALTHCARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TWEEDIE, Peter David 30 Ormidale Terrace EH12 6EQ Edinburgh	Feb 14, 2002		Secretary	30 Ormidale Terrace EH12 6EQ Edinburgh		British		47677600001
PHILIPS, Richard Haydon Grange Road Edinburgh Midlothian 11	Feb 14, 2002		Director	Grange Road Edinburgh Midlothian 11	Scotland	British	1957-6	81261070002
PRIOR, Francis George Richard, Dr. 26 Cotlands Park EH32 0QX Longniddry Midlothian	Feb 14, 2002		Director	26 Cotlands Park EH32 0QX Longniddry Midlothian	Scotland	British	1949-3	102530240001
MCDONALD, Sarah 16/3 Wardlaw Street EH11 1TR Edinburgh Midlothian	Mar 22, 2001	Feb 14, 2002	Secretary	16/3 Wardlaw Street EH11 1TR Edinburgh Midlothian		British		74994940001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Mar 22, 2001	Mar 22, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
TWEEDIE, Peter David 30 Ormidale Terrace EH12 6EQ Edinburgh	Mar 22, 2001	Feb 14, 2002	Director	30 Ormidale Terrace EH12 6EQ Edinburgh	Scotland	British	1960-9	47677600001

View Detailed Information on Officers and People with Significant Control

Does EUCLID HEALTHCARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 28, 2002 Delivered On Apr 11, 2002	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 Hsbc Bank PLC
	Transactions Apr 11, 2002Registration of a charge (410)

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.
license: CC0