BDF HEALTHCARE LTD.

Overview

Company Name	BDF HEALTHCARE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC223071
Jurisdiction	Scotland
Date of Creation	Sep 10, 2001
Date of Cessation	Oct 31, 2017

Summary

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

What is the purpose of BDF HEALTHCARE LTD.?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BDF HEALTHCARE LTD. located?

Registered Office Address	11 Ladywell Avenue Grangestone KA26 9PL Girvan Ayrshire
Undeliverable Registered Office Address	No

What are the latest accounts for BDF HEALTHCARE LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for BDF HEALTHCARE LTD.?

Filings

Date

Description

Document

Type

Oct 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Sep 08, 2017

Termination of appointment of David Andrew Lawler as a secretary on Sep 08, 2017

1 pages

TM02

Aug 15, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 09, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval accepted to be struck off and dissolved 01/08/2017	RES13

Aug 09, 2017

Application to strike the company off the register

3 pages

DS01

Jun 19, 2017

Confirmation statement made on Jun 19, 2017 with updates

4 pages

CS01

Apr 12, 2017

Statement of capital on Apr 12, 2017

Capital: GBP 1

5 pages

SH19

Apr 12, 2017

legacy

1 pages

SH20

Apr 12, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Apr 12, 2017

legacy

1 pages

CAP-SS

Jan 03, 2017

Director's details changed for Mr Mark South on Dec 23, 2016

2 pages

CH01

Jan 03, 2017

Appointment of Mr Mark South as a director on Dec 23, 2016

2 pages

AP01

Dec 22, 2016

Termination of appointment of Steven Richard Finch as a director on Dec 22, 2016

1 pages

TM01

Dec 22, 2016

Appointment of Mr David Andrew Lawler as a secretary on Dec 22, 2016

2 pages

AP03

Dec 22, 2016

Termination of appointment of Nigel James Hiorns as a secretary on Dec 22, 2016

1 pages

TM02

Sep 21, 2016

Confirmation statement made on Sep 10, 2016 with updates

5 pages

CS01

Aug 02, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Oct 05, 2015

Annual return made up to Sep 10, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2015	Statement of capital on Oct 05, 2015 Capital: GBP 62,500	SH01

Aug 04, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 09, 2015

Termination of appointment of Denis Michael Embleton as a director on Feb 27, 2015

1 pages

TM01

Nov 28, 2014

Director's details changed for Kevin Quinn on Nov 17, 2014

2 pages

CH01

Oct 03, 2014

Annual return made up to Sep 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 03, 2014	Statement of capital on Oct 03, 2014 Capital: GBP 62,500	SH01

Aug 05, 2014

Accounts for a dormant company made up to Dec 31, 2013

6 pages

Oct 04, 2013

Annual return made up to Sep 10, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2013	Statement of capital on Oct 04, 2013 Capital: GBP 62,500	SH01

View All Filings

Who are the officers of BDF HEALTHCARE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
QUINN, Kevin c/o Berendsen Uk Limited Grosvenor Place SW1X 7DL London 4 England	Jun 12, 2007		Director	c/o Berendsen Uk Limited Grosvenor Place SW1X 7DL London 4 England	England	British	1960-5	Finance Director	89902020003
SOUTH, Mark c/o Berendsen Plc Grosvenor Place SW1X 7DL London 4 England	Dec 23, 2016		Director	c/o Berendsen Plc Grosvenor Place SW1X 7DL London 4 England	United Kingdom	British	1963-10	Director	221291190001
CHARTERS, Marian Elizabeth 10 Doonholm Road KA7 4QQ Ayr Ayrshire	Sep 10, 2001	Oct 11, 2005	Secretary	10 Doonholm Road KA7 4QQ Ayr Ayrshire		British			78256330001
HIORNS, Nigel James 62 Church Road CR0 1SB Croydon Surrey	Jun 12, 2007	Dec 22, 2016	Secretary	62 Church Road CR0 1SB Croydon Surrey		British			11524610002
LAWLER, David Andrew Grosvenor Place SW1X 7DL London 4 United Kingdom	Dec 22, 2016	Sep 08, 2017	Secretary	Grosvenor Place SW1X 7DL London 4 United Kingdom					221207440001
WHITECROSS, Philip James Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	Oct 11, 2005	Jun 12, 2007	Secretary	Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire		British		Company Director	193730760001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 10, 2001	Sep 10, 2001	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
CHARTERS, Andrew David 20 Stobhill Crescent KA7 3LU Ayr Ayrshire	Feb 08, 2002	May 28, 2008	Director	20 Stobhill Crescent KA7 3LU Ayr Ayrshire		British	1973-5	Director	78872100001
CHARTERS, William Robert 10 Doonholm Road KA7 4QQ Ayr Ayrshire	Sep 10, 2001	Jan 31, 2006	Director	10 Doonholm Road KA7 4QQ Ayr Ayrshire		British	1949-9	Company Director	76901820001
EMBLETON, Denis Michael 9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	Jun 12, 2007	Feb 27, 2015	Director	9 Leydene Park Hyden Farm Lane East Meon GU32 1HF Petersfield Hampshire	England	British	1951-2	Finance Director	12722390003
FINCH, Steven Richard 2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	Jun 12, 2007	Dec 22, 2016	Director	2 Regency Court Langley Road WD17 4RG Watford Hertfordshire	United Kingdom	British	1954-7	Director	38003430003
GIBSON, Alan James Chapel Farmhouse OX18 2RY Grafton Oxfordshire	Oct 11, 2005	Jun 12, 2007	Director	Chapel Farmhouse OX18 2RY Grafton Oxfordshire	England	British	1955-7	Company Director	77962110001
LOUGHRAN, Kurt David 13 Coultard Drive KA9 2EN Prestwick Ayrshire	May 08, 2003	Jun 12, 2007	Director	13 Coultard Drive KA9 2EN Prestwick Ayrshire		British	1957-4	Director	60189870001
MCKERCHAR, John Ewen Whitehill Cottage KA26 9PH Girvan Ayrshire	Nov 26, 2001	May 28, 2010	Director	Whitehill Cottage KA26 9PH Girvan Ayrshire	Scotland	British	1947-5	Director	1157210001
MOORE, John Colin 61 Lambourn Drive DE22 2UT Derby Derbyshire	Jan 24, 2005	Jun 12, 2007	Director	61 Lambourn Drive DE22 2UT Derby Derbyshire	England	British	1967-7	Director	102819030001
SMITH, Jamie William Tigh Na Cluich The Fairway, Garelochhead G84 0DA Argyle	May 08, 2003	May 16, 2004	Director	Tigh Na Cluich The Fairway, Garelochhead G84 0DA Argyle		British	1969-7	Director	89628330001
WHITECROSS, Philip James Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	Oct 11, 2005	Jun 12, 2007	Director	Lower Dean Farm Dean Road LU7 0EU Stewkley Bedfordshire	England	British	1963-10	Company Director	193730760001
WILKINSON, Malcom Henry Fraser 46 Racecourse Road KA7 2UY Ayr Ayrshire	Nov 26, 2001	May 08, 2003	Director	46 Racecourse Road KA7 2UY Ayr Ayrshire		British	1932-6	Director	79142820001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Sep 10, 2001	Sep 10, 2001	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BDF HEALTHCARE LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Bdf Holdings Limited

Apr 06, 2016

Grangestone Industrial Estate, Ladywell Avenue

KA26 9PL Girvan

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc243495

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does BDF HEALTHCARE LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 16, 2003 Delivered On May 21, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars Property at hillside, patna (title number ayr 8434).
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 21, 2003Registration of a charge (410) Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On May 08, 2003 Delivered On May 13, 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 The Governor and Company of the Bank of Scotland
	Transactions May 13, 2003Registration of a charge (410) Jun 28, 2007Statement of satisfaction of a charge in full or part (419a)

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