HEALTH AND LIFECARE OPTIONS LIMITED
Overview
| Company Name | HEALTH AND LIFECARE OPTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC289431 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH AND LIFECARE OPTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEALTH AND LIFECARE OPTIONS LIMITED located?
| Registered Office Address | C/O ALLIED HEALTHCARE Ground Floor The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH AND LIFECARE OPTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5010) LIMITED | Aug 25, 2005 | Aug 25, 2005 |
What are the latest accounts for HEALTH AND LIFECARE OPTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HEALTH AND LIFECARE OPTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Allied Hc Group as a person with significant control on Dec 20, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 18, 2019 | 2 pages | PSC09 | ||||||||||
Cessation of Allied Healthcare Group Limited as a person with significant control on Dec 20, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Carl Michael Brown as a director on Nov 29, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Dr Caspaar Friedrich Trautwein as a director on Nov 29, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Allied Healthcare Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of John Henry Whitehead as a director on Jun 12, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Carl Michael Brown as a director on Jun 12, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Mark Preece as a director on Feb 16, 2016 | 1 pages | TM01 | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Termination of appointment of Timothy Mark Pethick as a director on Dec 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Mark Preece as a director on Jan 15, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Victoria Haynes as a secretary on Dec 01, 2015 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Termination of appointment of Darryn Stanley Gibson as a director on Sep 09, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of HEALTH AND LIFECARE OPTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRAUTWEIN, Caspaar Friedrich, Dr | Director | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor | Germany | German | 253045650001 | |||||
| DAVIES, John | Secretary | Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom | 166607960001 | |||||||
| HAYNES, Victoria | Secretary | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | British | 182412280001 | ||||||
| NGONDONGA, Taguma | Secretary | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | 171612970001 | |||||||
| RUSHFORTH, Douglas Alexander | Secretary | 4 Ledcameroch Crescent G61 4AD Glasgow | British | 52273580002 | ||||||
| WESTWOOD, Philip | Secretary | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor Scotland | British | 158784290001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BROWN, Carl Michael | Director | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor | England | British | 232841280001 | |||||
| ELLIS, Martyn Anthony | Director | c/o Saga Healthcare Beaconsfield Road AL10 8HU Hatfield Beaconsfield Court Hertfordshire United Kingdom | England | British | 95749550002 | |||||
| GIBSON, Darryn Stanley | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | New Zealander | 177930490001 | |||||
| HOWARD, Stuart Michael | Director | Enbrook Park Sandgate High Street Sandgate CT20 3SE Folkestone 2 Kent United Kingdom | United Kingdom | British | 160271430001 | |||||
| PETHICK, Timothy Mark | Director | Sandgate CT20 3SE Folkestone Enbrook Park Kent United Kingdom | United Kingdom | British | 172197670001 | |||||
| PREECE, Richard Mark | Director | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor | England | British | 97531900001 | |||||
| RUSHFORTH, Ann Bruce | Director | Caerleon House 4 Ledcameroch Crescent G61 4AD Bearsden | Scotland | Scottish | 9506120004 | |||||
| RUSHFORTH, Douglas Alexander | Director | 4 Ledcameroch Crescent G61 4AD Glasgow | Scotland | British | 52273580002 | |||||
| WESTON, Paul David James | Director | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor Scotland | United Kingdom | British | 61904620002 | |||||
| WESTWOOD, Philip John | Director | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor Scotland | England | British | 164395390001 | |||||
| WHITEHEAD, John Henry | Director | Beaconsfield Road AL10 8HU Hatfield Beaconsfield House Hertfordshire United Kingdom | United Kingdom | British | 182872850002 | |||||
| YOUNG, Sandy | Director | The Mill House Bonnington Mill Business Centre EH6 5QG Edinburgh Ground Floor Scotland | England | British | 158784180001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of HEALTH AND LIFECARE OPTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allied Hc Group | Dec 20, 2018 | Glasshouse Street W1B 5DG London 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Allied Healthcare Group Limited | Apr 06, 2016 | Lakhpur Court Staffordshire Technology Park ST18 0FX Stafford Cavendish House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for HEALTH AND LIFECARE OPTIONS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 25, 2016 | Aug 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HEALTH AND LIFECARE OPTIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 23, 2006 Delivered On Apr 11, 2006 | 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
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Transactions
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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