TLC HEALTH.CO.UK LIMITED

TLC HEALTH.CO.UK LIMITED

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

    Company NameTLC HEALTH.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC265701
    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 TLC HEALTH.CO.UK LIMITED?

    • (5232) /

    Where is TLC HEALTH.CO.UK LIMITED located?

    Registered Office Address
    Block 5 Unit 3
    Whiteside Industrial Estate
    EH48 2RX Bathgate West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of TLC HEALTH.CO.UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    FORTY EIGHT SHELF (127) LIMITED Mar 29, 2004Mar 29, 2004

    What are the latest accounts for TLC HEALTH.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for TLC HEALTH.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    legacy

    1 pages652a

    Total exemption full accounts made up to Jun 30, 2007

    9 pagesAA

    Amended accounts made up to Jun 30, 2006

    3 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2006

    9 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    4 pages410(Scot)

    Total exemption full accounts made up to Jun 30, 2005

    10 pagesAA

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of TLC HEALTH.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDEN, Lorraine
    89 Mallace Avenue
    EH48 2QD Armadale
    West Lothian
    Secretary
    89 Mallace Avenue
    EH48 2QD Armadale
    West Lothian
    British107959170002
    DON, Claire
    11 Mcmartin Court
    EH47 0HY Whitburn
    West Lothian
    Director
    11 Mcmartin Court
    EH47 0HY Whitburn
    West Lothian
    British106086650002
    DON, Claire
    116 Paisley Road
    PA4 8HE Renfrew
    Renfrewshire
    Secretary
    116 Paisley Road
    PA4 8HE Renfrew
    Renfrewshire
    British106086650001
    GLEN, Jeremy Stewart
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Secretary
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Scottish150951010001
    MITCHELL, Lorraine Anne
    2 Daisyhill Court
    EH47 7EJ Blackburn
    West Lothian
    Secretary
    2 Daisyhill Court
    EH47 7EJ Blackburn
    West Lothian
    British66828290002
    DUNN, Alastair Kenneth
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    Nominee Director
    No 1 Douglas Muir Drive
    Milngavie
    G62 7RJ Glasgow
    Strathclyde
    British900023060001
    ELLIS, Andrew George
    82 Glenwood Drive
    Armadale
    EH48 3TU West Lothian
    Director
    82 Glenwood Drive
    Armadale
    EH48 3TU West Lothian
    British97210040001
    GLEN, Jeremy Stewart
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    Director
    Hazelhurst, Bank Avenue
    Milngavie
    Glasgow
    ScotlandScottish150951010001

    Does TLC HEALTH.CO.UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 28, 2006
    Delivered On May 12, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 12, 2006Registration of a charge (410)

    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