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MP LOCUMS HEALTHCARE LTD

MP LOCUMS HEALTHCARE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameMP LOCUMS HEALTHCARE LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC344352
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MP LOCUMS HEALTHCARE LTD?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is MP LOCUMS HEALTHCARE LTD located?

    Registered Office Address
    66 Albion Road
    EH7 5QZ Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of MP LOCUMS HEALTHCARE LTD?

    Previous Company Names
    Company NameFromUntil
    MCLAREN PERRY LOCUMS LTDJun 13, 2008Jun 13, 2008

    What are the latest accounts for MP LOCUMS HEALTHCARE LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for MP LOCUMS HEALTHCARE LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 12, 2022
    Next Confirmation Statement DueAug 26, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2021
    OverdueYes

    What are the latest filings for MP LOCUMS HEALTHCARE LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 07, 2022

    		LRESEX

    Registered office address changed from Haypark Business Park Marchmont Avenue Polmont Stirlingshire FK2 0NZ to 66 Albion Road Edinburgh EH7 5QZ on Sep 07, 2022

    		2 pagesAD01

    Satisfaction of charge SC3443520003 in full

    		1 pagesMR04

    Satisfaction of charge SC3443520004 in full

    		1 pagesMR04

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 12, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Aug 12, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Sep 30, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		12 pagesAA

    Notice of completion of voluntary arrangement

    		7 pages1.4(Scot)

    Registration of charge SC3443520004, created on Oct 07, 2016

    		8 pagesMR01

    Notice of voluntary arrangement supervisor's abstract of receipts and payments to Jul 09, 2016

    		7 pages1.3(Scot)

    Satisfaction of charge 1 in full

    		1 pagesMR04

    All of the property or undertaking has been released and no longer forms part of charge 1

    		2 pagesMR05

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		16 pagesAA
    View All Filings

    Who are the officers of MP LOCUMS HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGRISH, Carol Craigie
    Albion Road
    EH7 5QZ Edinburgh
    66
    		Director
    Albion Road
    EH7 5QZ Edinburgh
    66
    		ScotlandBritishDirector172754420001
    PARK, Susan
    Albion Road
    EH7 5QZ Edinburgh
    66
    		Director
    Albion Road
    EH7 5QZ Edinburgh
    66
    		ScotlandBritishDirector124239980001
    EASTON, Donna
    Quarrolhall Crescent, Carronshore
    FK2 8AT Falkirk
    55
    Stirlingshire
    		Secretary
    Quarrolhall Crescent, Carronshore
    FK2 8AT Falkirk
    55
    Stirlingshire
    		131149420001
    MCCABE, Kai Donna
    Marchmont Avenue
    FK2 0NZ Polmont
    Haypark Business Park
    Stirlingshire
    Scotland
    		Director
    Marchmont Avenue
    FK2 0NZ Polmont
    Haypark Business Park
    Stirlingshire
    Scotland
    		ScotlandScottishNone67011280002
    TALBOT, Lynn
    185 Perry Street
    CM12 0NX Billericay
    Essex
    		Director
    185 Perry Street
    CM12 0NX Billericay
    Essex
    		EnglandBritishDirector80264350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MP LOCUMS HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susan Park
    Albion Road
    EH7 5QZ Edinburgh
    66
    		Aug 12, 2016
    Albion Road
    EH7 5QZ Edinburgh
    66
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does MP LOCUMS HEALTHCARE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 07, 2016
    Delivered On Oct 13, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance Limited
    Transactions
    • Oct 13, 2016Registration of a charge (MR01)
    • Aug 02, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 19, 2013
    Delivered On Sep 04, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Sep 04, 2013Registration of a charge (MR01)
    • Aug 02, 2022Satisfaction of a charge (MR04)
    Floating charge
    Created On Apr 20, 2010
    Delivered On Apr 22, 2010
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 22, 2010Registration of a charge (MG01s)
    • Sep 15, 2012Alteration to a floating charge (466 Scot)
    • Aug 28, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Sep 10, 2013Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Nov 27, 2008
    Delivered On Nov 29, 2008
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Rbs Invoice Finance Limited
    Transactions
    • Nov 29, 2008Registration of a charge (410)
    • Sep 12, 2012Alteration to a floating charge (466 Scot)
    • Oct 30, 2013All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 31, 2016All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Aug 31, 2016Satisfaction of a charge (MR04)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    Does MP LOCUMS HEALTHCARE LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 10, 2012Date of meeting to approve CVA
    Sep 07, 2017Date of completion or termination of CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Eric Walls
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    		practitioner
    C12 Marquis Court Marquis Way
    Team Valley
    NE11 0RU Gateshead
    Notesscottish-insolvency-info
    2
    DateType
    Sep 07, 2022Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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