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REGENCY MEDICAL CLINIC LIMITED

REGENCY MEDICAL CLINIC LIMITED

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

    • Overview

    Company NameREGENCY MEDICAL CLINIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC266489
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of REGENCY MEDICAL CLINIC LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is REGENCY MEDICAL CLINIC LIMITED located?

    Registered Office Address
    73 Motehill
    Hamilton
    ML3 6EA Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENCY MEDICAL CLINIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (526) LIMITEDApr 14, 2004Apr 14, 2004

    What are the latest accounts for REGENCY MEDICAL CLINIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for REGENCY MEDICAL CLINIC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for REGENCY MEDICAL CLINIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2013

    Statement of capital on Mar 19, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Feb 25, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Annual return made up to Feb 25, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2010

    		2 pagesAA

    Annual return made up to Feb 25, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Marilyn Elaine Connolly on Mar 23, 2010

    		2 pagesCH01

    Director's details changed for Simon Andrew Connolly on Mar 23, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2009

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2008

    		2 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Apr 30, 2007

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Apr 30, 2006

    		5 pagesAA

    legacy

    		2 pages363a

    Accounts for a dormant company made up to Apr 30, 2005

    		5 pagesAA

    legacy

    		7 pages363s

    Certificate of change of name

    Company name changed hms (526) LIMITED\certificate issued on 03/05/04
    		2 pagesCERTNM

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES
    View All Filings

    Who are the officers of REGENCY MEDICAL CLINIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNOLLY, Simon Andrew, Dr
    73 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    		Secretary
    73 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    		BritishDoctor63243660001
    CONNOLLY, Marilyn Elaine
    73 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    		Director
    73 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    		ScotlandBritishDirector52277560001
    CONNOLLY, Simon Andrew, Dr
    73 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    		Director
    73 Mote Hill
    ML3 6EA Hamilton
    Lanarkshire
    		United KingdomBritishDoctor63243660001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People 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.
    • license: CC0