co
Corporate
Observer
Homepage
Data
Great Britain
Company
IP HEALTHCARE LIMITED

IP HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIP HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC354534
    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 IP HEALTHCARE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IP HEALTHCARE LIMITED located?

    Registered Office Address
    Foxknowe
    PH6 2NG St Fillans
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IP HEALTHCARE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2018

    What are the latest filings for IP HEALTHCARE 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

    		2 pagesDS01

    Confirmation statement made on Feb 04, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 04, 2018 with no updates

    		3 pagesCS01

    Cessation of Anthony David Sedgewick as a person with significant control on Feb 13, 2018

    		1 pagesPSC07

    Accounts for a dormant company made up to Feb 28, 2017

    		2 pagesAA

    Director's details changed for Mrs Catherine Mary Feechan on Oct 05, 2017

    		2 pagesCH01

    Notification of Anthony Sedgewick as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Feb 04, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Feb 29, 2016

    		3 pagesAA

    Annual return made up to Feb 04, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to Feb 04, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2015

    Statement of capital on Feb 11, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2014

    Statement of capital on Feb 04, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Feb 28, 2013

    		2 pagesAA

    Annual return made up to Feb 04, 2013 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Feb 21, 2013

    • Capital: GBP 100
    		5 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Anthony David Sedgwick as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 29, 2012

    		2 pagesAA

    Annual return made up to Feb 04, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Mr Andrew Mcnair on Feb 04, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of IP HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEECHAN, Catherine Mary
    PH6 2NG St Fillans
    Foxknowe
    		Director
    PH6 2NG St Fillans
    Foxknowe
    		ScotlandBritishDirector67852370002
    HOWELL, Steven, Professor
    Foxknowe
    Foxknowe, St. Fillans
    PH6 2NG Crieff
    Perthshire
    		Director
    Foxknowe
    Foxknowe, St. Fillans
    PH6 2NG Crieff
    Perthshire
    		ScotlandBritishDirector116261960001
    MCNAIR, Andrew, Dr
    15 Nursery Grove
    PA13 4HW Kilmacolm
    Renfrewshire
    		Director
    15 Nursery Grove
    PA13 4HW Kilmacolm
    Renfrewshire
    		United KingdomBritishDirector73870760001
    SEDGWICK, Anthony David, Professor
    PH6 2NG St Fillans
    Foxknowe
    Scotland
    		Director
    PH6 2NG St Fillans
    Foxknowe
    Scotland
    		EnglandEnglishDirector151673490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IP HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Sedgewick
    PH6 2NG St Fillans
    Foxknowe
    		Apr 06, 2016
    PH6 2NG St Fillans
    Foxknowe
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Anthony Sedgewick
    PH6 2NG St Fillans
    Foxknowe
    		Apr 06, 2016
    PH6 2NG St Fillans
    Foxknowe
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Innova Partnerships Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScots
    Place RegisteredScotland
    Registration NumberSc310019
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons 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