ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED

Overview

Company Name	ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC242583
Jurisdiction	Scotland
Date of Creation	Jan 20, 2003
Date of Cessation	Jul 23, 2010

Summary

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

What is the purpose of ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED?

(7499) /

Where is ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED located?

Registered Office Address	C/O Dla Piper Scotland Llp 249 West George Street G2 4RB Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MACNEWCO NINETY THREE LIMITED	Jan 20, 2003	Jan 20, 2003

What are the latest accounts for ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 02, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 23, 2010	Application to strike the company off the register	3 pages	DS01

Jan 05, 2010	Termination of appointment of Crishni Waring as a director	1 pages	TM01

Oct 12, 2009	Annual return made up to Sep 30, 2009 with full list of shareholders	5 pages	AR01

Aug 11, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Feb 12, 2009	legacy	1 pages	288b

Jan 29, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	1 pages	288c

Jan 29, 2009	legacy	2 pages	288c

Jan 08, 2009	legacy	1 pages	288a

Jan 06, 2009	legacy	1 pages	288a

Jan 06, 2009	legacy	1 pages	288b

Oct 24, 2008	legacy	5 pages	363a

Jun 18, 2008	legacy	3 pages	288a

Jun 18, 2008	legacy	1 pages	287

Jun 18, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	2 pages	288a

Jun 18, 2008	legacy	2 pages	288a

Jun 11, 2008	Full accounts made up to Dec 31, 2007	11 pages	AA

Jun 10, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	1 pages	288b

Jun 10, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SERCO CORPORATE SERVICES LIMITED 16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire	May 30, 2008		Secretary	16 Bartley Wood Business Park Bartley Way RG27 9UY Hook Serco House Hampshire					131243160001
NUNN, Craig Stuart Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	May 30, 2008		Director	Bartley Wood Business Park Bartley Way RG27 9UY Hook 16 Hampshire	United Kingdom	British	1969-5	Chartered Accountant	78601360003
SADLER, Michael Andrew, Doctor Sandringham Close Chandler's Ford SO53 4LE Eastleigh 21 Hampshire United Kingdom	Nov 20, 2008		Director	Sandringham Close Chandler's Ford SO53 4LE Eastleigh 21 Hampshire United Kingdom	England	British	1959-8	Medical Director	135539410001
SMITH, Alan Hay 7 Mccallum Grove East Kilbride G74 4SJ Glasgow	Apr 01, 2003	May 29, 2008	Secretary	7 Mccallum Grove East Kilbride G74 4SJ Glasgow		British			85218140001
MACDONALDS St Stephen's House Bath Street G2 4JL Glasgow 279	Jan 20, 2003	Apr 01, 2003	Nominee Secretary	St Stephen's House Bath Street G2 4JL Glasgow 279					900016680001
BETTUM, Ole 54 Primrose Gardens NW3 4TP London	May 04, 2005	May 29, 2008	Director	54 Primrose Gardens NW3 4TP London	England	Norwegian	1963-12	Banker	50551730002
HUNT, Simon Anthony Apt 31 21 Sheldon Square Paddington Central W2 6DS London	May 04, 2005	May 29, 2008	Director	Apt 31 21 Sheldon Square Paddington Central W2 6DS London		British	1946-3	Director	118771650001
JONES, Nicholas Jonathan 134 Hamilton Avenue B62 8SJ Halesowen West Midlands	May 04, 2005	May 29, 2008	Director	134 Hamilton Avenue B62 8SJ Halesowen West Midlands		British	1953-3	Director	31231980001
PIRIE, Brian John Summers Westhill Heights Westhill Skene AB32 6RY Aberdeen 32 Scotland	Mar 19, 2003	May 04, 2005	Director	Westhill Heights Westhill Skene AB32 6RY Aberdeen 32 Scotland		British	1948-10	Director	82222020003
PIRIE, Julia Amaryllis Napthine 20 Westhill Heights AB32 6RY Westhill Aberdeenshire	Nov 18, 2004	May 04, 2005	Director	20 Westhill Heights AB32 6RY Westhill Aberdeenshire		British	1973-7	None	101686800001
PIRIE, Rhoda Alexandra 32 Westhill Heights Westhill AB32 6RY Aberdeen	Jul 15, 2004	May 04, 2005	Director	32 Westhill Heights Westhill AB32 6RY Aberdeen		British	1950-10	None	6026790002
PIRIE, Sally Marie 35 Wyness Place AB51 0SU Kintore Aberdeenshire	Nov 18, 2004	May 04, 2005	Director	35 Wyness Place AB51 0SU Kintore Aberdeenshire		British	1976-10	None	101686890001
RAJA, Zafar 27 Eagle Lane Snaresbrook E11 1PF London	May 30, 2008	Nov 20, 2008	Director	27 Eagle Lane Snaresbrook E11 1PF London		British	1963-11	Managing Director	90919440001
SMITH, Alan Hay 7 Mccallum Grove East Kilbride G74 4SJ Glasgow	Mar 19, 2003	May 29, 2008	Director	7 Mccallum Grove East Kilbride G74 4SJ Glasgow	Scotland	British	1956-8	Commercial Manager	85218140001
SMITH, Marilyn Helen 7 Mccallum Grove Stewartfirld G74 4SJ East Kilbride	Jul 15, 2004	May 04, 2005	Director	7 Mccallum Grove Stewartfirld G74 4SJ East Kilbride		British	1956-1	None	99213890001
SPANOUDAKIS, Christopher The Old Vicarage High Street NN4 6BZ Hardingstone	May 04, 2005	May 29, 2008	Director	The Old Vicarage High Street NN4 6BZ Hardingstone	United Kingdom	British	1965-1	Director	71361470001
WARING, Crishni 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom	Nov 20, 2008	Dec 31, 2009	Director	16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Serco House Hampshire United Kingdom	United Kingdom	British	1963-7	Service Development Director	135489780002
WARNER, Richard Roy Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands	May 16, 2005	May 29, 2008	Director	Apartment 52 Royal Arch Apartments,The Mailbox B1 1RB Birmingham West Midlands		British	1973-7	Finance Director	103987160002
WHITE, Joyce Helen 171 Queen Victoria Drive G14 9BP Glasgow	Jan 20, 2003	Mar 19, 2003	Nominee Director	171 Queen Victoria Drive G14 9BP Glasgow	United Kingdom	British	1959-6		900016670001
WIDDOWSON, Allen Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire	May 30, 2008	Feb 09, 2009	Director	Serco House 16 Bartley Wood Business Park, Bartley Way RG27 9UY Hook Hampshire		British	1971-11	Accountant	125661540002

View Detailed Information on Officers and People with Significant Control

Does ASSOCIATED HEALTH SPECIALISTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 27, 2003 Delivered On Apr 01, 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 Lloyds Tsb Scotland PLC
	Transactions Apr 01, 2003Registration of a charge (410) May 17, 2005Statement 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.
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