UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED

Overview

Company Name	UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC226437
Jurisdiction	Scotland
Date of Creation	Dec 19, 2001
Date of Cessation	Jan 08, 2019

Summary

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

What is the purpose of UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED?

Growing of vegetables and melons, roots and tubers (01130) / Agriculture, Forestry and Fishing
Marine aquaculture (03210) / Agriculture, Forestry and Fishing
Other processing and preserving of fruit and vegetables (10390) / Manufacturing
Other education n.e.c. (85590) / Education

Where is UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED located?

Registered Office Address	Barlea Farm Glenbarr PA29 6UT Tarbert Argyll
Undeliverable Registered Office Address	No

What are the latest accounts for UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2019	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 13, 2018	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 09, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 01, 2018	Application to strike the company off the register	1 pages	DS01

Sep 29, 2018	Termination of appointment of Enya Hwang as a director on Sep 21, 2018	1 pages	TM01

Sep 29, 2018	Cessation of Benjamin Hwang as a person with significant control on Sep 21, 2018	1 pages	PSC07

Sep 29, 2018	Termination of appointment of Benjamin Hwang as a director on Sep 21, 2018	1 pages	TM01

Sep 29, 2018	Termination of appointment of Luca Sebastian Urbano as a director on Sep 21, 2018	1 pages	TM01

Sep 29, 2018	Termination of appointment of Benjamin Hwang as a secretary on Sep 21, 2018	1 pages	TM02

Dec 30, 2017	Confirmation statement made on Dec 19, 2017 with no updates	3 pages	CS01

Oct 10, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Sep 11, 2017	Appointment of Mr Benjamin Hwang as a secretary on Sep 01, 2017	2 pages	AP03

Sep 11, 2017	Appointment of Miss Enya Hwang as a director on Sep 01, 2017	2 pages	AP01

Sep 11, 2017	Appointment of Mr Benjamin Hwang as a director on Sep 01, 2017	2 pages	AP01

Sep 11, 2017	Appointment of Mr Luca Sebastian Urbano as a director on Sep 01, 2017	2 pages	AP01

Sep 11, 2017	Termination of appointment of Gudo Yasuoka as a director on Aug 31, 2017	1 pages	TM01

Sep 11, 2017	Termination of appointment of Sommin Kurishita as a secretary on Aug 31, 2017	1 pages	TM02

Sep 11, 2017	Notification of Benjamin Hwang as a person with significant control on Aug 01, 2017	2 pages	PSC01

Sep 11, 2017	Cessation of Ichijo Yasuoka as a person with significant control on Jul 31, 2017	1 pages	PSC07

Dec 20, 2016	Confirmation statement made on Dec 19, 2016 with updates	4 pages	CS01

Oct 05, 2016	Total exemption full accounts made up to Dec 31, 2015	13 pages	AA

Sep 20, 2016	Appointment of Mr Sommin Kurishita as a secretary on Sep 09, 2016	2 pages	AP03

Dec 24, 2015	Annual return made up to Dec 19, 2015 no member list	4 pages	AR01

Dec 02, 2015	Termination of appointment of Sonji Kurishita as a director on Dec 02, 2015	1 pages	TM01

Dec 02, 2015	Termination of appointment of Sonji Kurishita as a secretary on Dec 02, 2015	1 pages	TM02

View All Filings

Who are the officers of UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
YASUOKA, Ichijo 2 Battery Terrace Ardconnel Road PA34 5DN Oban Flat 1/1 Argyll Scotland	Oct 28, 2009		Director	2 Battery Terrace Ardconnel Road PA34 5DN Oban Flat 1/1 Argyll Scotland	Scotland	British	1974-3	Missionary	146803870002
HENDERSON, Keith Wilson Strowan Home Farm PH7 4HU Crieff Perthshire	Jan 05, 2002	Feb 12, 2004	Secretary	Strowan Home Farm PH7 4HU Crieff Perthshire		British		Advocate	82596150001
HWANG, Benjamin Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Sep 01, 2017	Sep 21, 2018	Secretary	Glenbarr PA29 6UT Tarbert Barlea Farm Scotland					237752020001
KURISHITA, Sommin Glenbarr PA29 6UT Tarbert Barlea Farm Argyll	Sep 09, 2016	Aug 31, 2017	Secretary	Glenbarr PA29 6UT Tarbert Barlea Farm Argyll					214536380001
KURISHITA, Sonji Glenbarr PA29 6UT Tarbert Barlea Farm Argyll	Feb 09, 2015	Dec 02, 2015	Secretary	Glenbarr PA29 6UT Tarbert Barlea Farm Argyll					194843870001
MONTGOMERY, Malcolm Edward 2 Buchlyvie Gardens Bishopbriggs G64 2DT Glasgow	Feb 12, 2004	Apr 09, 2007	Secretary	2 Buchlyvie Gardens Bishopbriggs G64 2DT Glasgow		British		Accountant	95890650002
PERCIVAL, Roy Allan 25 Langley Road Newton Hall DH1 5LR Durham County Durham	Dec 19, 2001	Jan 05, 2002	Secretary	25 Langley Road Newton Hall DH1 5LR Durham County Durham		British			22341130001
YASUOKA, Ichijo 2 Battery Terrace Ardconnel Road PA34 5DN Oban Flat 1/1 Argyll Scotland	May 15, 2013	Feb 09, 2015	Secretary	2 Battery Terrace Ardconnel Road PA34 5DN Oban Flat 1/1 Argyll Scotland					179160010001
ANAND, Chaman Lal, Dr Culdees At Boreland Farm PH15 2PG Fearnan By Aberfeldy Perthshire	Dec 19, 2001	Dec 05, 2006	Director	Culdees At Boreland Farm PH15 2PG Fearnan By Aberfeldy Perthshire		British	1932-10	Retired	7138240002
ANAND-VERKAIK, Margaretha Sophia Elisabeth Culdees At Boreland Farm PH15 2PG Fearnan By Aberfeldy Perthshire	Dec 19, 2001	Apr 17, 2013	Director	Culdees At Boreland Farm PH15 2PG Fearnan By Aberfeldy Perthshire	Great Britain	Dutch	1944-7	Therapist	79475930003
CLAES, Hemricus Herman Ferdinand Boreland Farm PH15 2PG Aberfeldy Culdees Perthshire	Oct 16, 2008	May 20, 2013	Director	Boreland Farm PH15 2PG Aberfeldy Culdees Perthshire	Great Britain	Dutch	1977-12	Retired	134168820002
HENDERSON, Keith Wilson Strowan Home Farm PH7 4HU Crieff Perthshire	Dec 19, 2001	Feb 12, 2004	Director	Strowan Home Farm PH7 4HU Crieff Perthshire		British	1945-11	Advocate	82596150001
HICKMAN, John Arthur Glenbarr PA29 6UT Tarbert Barlea Farm Argyll Scotland	May 15, 2013	May 23, 2014	Director	Glenbarr PA29 6UT Tarbert Barlea Farm Argyll Scotland	Scotland	British	1944-10	Retired	178842850001
HWANG, Benjamin Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Sep 01, 2017	Sep 21, 2018	Director	Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	United Kingdom	British	1992-12	Chef	237744930001
HWANG, Enya Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Sep 01, 2017	Sep 21, 2018	Director	Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Scotland	British	1996-6	Waiter	237751640001
KURISHITA, Sonji Barlea Farm Glenbarr PA29 6UT Tarbert Barlea Farm Argyll United Kingdom	Feb 09, 2015	Dec 02, 2015	Director	Barlea Farm Glenbarr PA29 6UT Tarbert Barlea Farm Argyll United Kingdom	Scotland	Japanese	1984-8	Marketing Director	194841830001
MONTGOMERY, Malcolm Edward Flat 2/2 11 Dudley Drive G12 9SF Glasgow Strathclyde	Dec 19, 2001	Dec 05, 2006	Director	Flat 2/2 11 Dudley Drive G12 9SF Glasgow Strathclyde		British	1961-3	Accountant	95890650001
PERCIVAL, Susan Elizabeth 25 Langley Road DH1 5LR Durham County Durham	Dec 19, 2001	Jun 14, 2003	Director	25 Langley Road DH1 5LR Durham County Durham		British	1945-1	B&B Proprietor	22341120001
PERGVAL, Roy Allan 25 Langley Road Newton Hall DH1 5LR Durham	Jan 05, 2002	Jun 14, 2003	Director	25 Langley Road Newton Hall DH1 5LR Durham		British	1942-8	Resources Manager	80033420001
SOLANKI, Hasu 25 Vernon Drive HA7 2BP Stanmore Middlesex Uk	Dec 19, 2001	Mar 01, 2002	Director	25 Vernon Drive HA7 2BP Stanmore Middlesex Uk		British	1966-11	Practice Manager	79475940001
URBANO, Luca Sebastian Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Sep 01, 2017	Sep 21, 2018	Director	Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	England	Italian	1986-8	Social Entrepreneur	227574180002
YASUOKA, Gudo 2 Battery Terrace Ardconnel Road PA34 5DN Oban Flat 1/1 Argyll Scotland	May 15, 2013	Aug 31, 2017	Director	2 Battery Terrace Ardconnel Road PA34 5DN Oban Flat 1/1 Argyll Scotland	United Kingdom	British	1947-10	Buddhist Monk	179173130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNIVERSAL HEALTH AND EDUCATION TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Hwang Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Aug 01, 2017	Glenbarr PA29 6UT Tarbert Barlea Farm Scotland	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Ichijo Yasuoka Glenbarr PA29 6UT Tarbert Barlea Farm Argyll	Dec 19, 2016	Glenbarr PA29 6UT Tarbert Barlea Farm Argyll	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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