CHOICES HEALTHCARE LIMITED

CHOICES HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCHOICES HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC235733
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHOICES HEALTHCARE LIMITED?

    • (8514) /

    Where is CHOICES HEALTHCARE LIMITED located?

    Registered Office Address
    Choices House Rosebank Park
    Kirkton Campus
    EH54 7AN Livingston
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHOICES HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for CHOICES HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of David Mcintyre as a director

    1 pagesTM01

    Termination of appointment of David Mcintyre as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2010

    8 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2010

    Statement of capital on Nov 12, 2010

    • Capital: GBP 1
    SH01

    Appointment of Mr David Stephen Mcintyre as a director

    2 pagesAP01

    Appointment of Mr David Mcintyre as a secretary

    1 pagesAP03

    Termination of appointment of Stephen Paterson as a director

    1 pagesTM01

    Termination of appointment of Stephen Paterson as a secretary

    1 pagesTM02

    Amended full accounts made up to Mar 31, 2009

    13 pagesAAMD

    Total exemption small company accounts made up to Mar 31, 2009

    10 pagesAA

    Termination of appointment of Robert Maclean as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Mar 31, 2007

    8 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Full accounts made up to Mar 31, 2006

    11 pagesAA

    legacy

    8 pages363s

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Who are the officers of CHOICES HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Patricia Marjorie
    6 Willow Avenue
    New Stevenston
    ML1 4BD Motherwell
    Lanarkshire
    Director
    6 Willow Avenue
    New Stevenston
    ML1 4BD Motherwell
    Lanarkshire
    ScotlandBritish112229730001
    MCINTYRE, David
    Choices House Rosebank Park
    Kirkton Campus
    EH54 7AN Livingston
    Secretary
    Choices House Rosebank Park
    Kirkton Campus
    EH54 7AN Livingston
    155648890001
    PATERSON, Stephen Liston Lindsay
    31 Belford Gardens
    EH4 3EP Edinburgh
    Secretary
    31 Belford Gardens
    EH4 3EP Edinburgh
    British770200002
    BRODIES SECRETARIAL SERVICES LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    Secretary
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Midlothian
    79799970001
    BROWN, Janet Cook
    64 South Gyle Park
    EH12 9EW Edinburgh
    Midlothian
    Director
    64 South Gyle Park
    EH12 9EW Edinburgh
    Midlothian
    British112229060001
    HALLIDAY, James Shanks
    14 Cotton Vale
    Dalziel Park Estate
    ML1 5NL Motherwell
    North Lanarkshire
    Director
    14 Cotton Vale
    Dalziel Park Estate
    ML1 5NL Motherwell
    North Lanarkshire
    ScotlandBritish68535430001
    MACLEAN, Robert John Cameron
    16 Netherby Lawns
    Maxwell Drive
    G41 5JF Glasgow
    Director
    16 Netherby Lawns
    Maxwell Drive
    G41 5JF Glasgow
    British113800660001
    MCINTYRE, David Stephen
    Choices House Rosebank Park
    Kirkton Campus
    EH54 7AN Livingston
    Director
    Choices House Rosebank Park
    Kirkton Campus
    EH54 7AN Livingston
    United KingdomBritish107518360001
    MCLUCKIE, Robert Joseph
    Murieston House
    Murieston
    EH54 9AH Livingston
    West Lothian
    Director
    Murieston House
    Murieston
    EH54 9AH Livingston
    West Lothian
    ScotlandBritish77588910001
    PATERSON, Stephen Liston Lindsay
    31 Belford Gardens
    EH4 3EP Edinburgh
    Director
    31 Belford Gardens
    EH4 3EP Edinburgh
    ScotlandBritish770200002
    ATHOLL INCORPORATIONS LIMITED
    15 Atholl Crescent
    EH3 8HA Edinburgh
    Director
    15 Atholl Crescent
    EH3 8HA Edinburgh
    71782840001

    Does CHOICES HEALTHCARE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 22, 2003
    Delivered On Dec 31, 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
    • Dec 31, 2003Registration of a charge (410)
    • Mar 01, 2006Statement of satisfaction of a charge in full or part (419a)

    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