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HEALTHCARE ALBA LTD.

HEALTHCARE ALBA LTD.

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

    • Overview

    Company NameHEALTHCARE ALBA LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC387215
    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 HEALTHCARE ALBA LTD.?

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

    Where is HEALTHCARE ALBA LTD. located?

    Registered Office Address
    191 Station Road
    ML7 4BA Shotts
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEALTHCARE ALBA LTD.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for HEALTHCARE ALBA LTD.?

    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

    Total exemption full accounts made up to Oct 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    		8 pagesAA

    Confirmation statement made on Oct 18, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		7 pagesAA

    Annual return made up to Oct 18, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		7 pagesAA

    Annual return made up to Oct 18, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 15, 2014

    Statement of capital on Nov 15, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		7 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Oct 31, 2012

    		7 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    		7 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    		6 pagesAR01

    Appointment of John Henry Anthony Corcoran as a director

    		3 pagesAP01

    Appointment of Brian William Kerr Innes as a secretary

    		3 pagesAP03

    Appointment of Ross Grant Macdonald as a director

    		3 pagesAP01

    Appointment of Brian William Kerr Innes as a director

    		3 pagesAP01

    Termination of appointment of Peter Trainer as a director

    		2 pagesTM01

    Termination of appointment of Susan Mcintosh as a director

    		2 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    		2 pagesTM02

    Incorporation

    		24 pagesNEWINC
    View All Filings

    Who are the officers of HEALTHCARE ALBA LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNES, Brian William Kerr
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		Secretary
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		British155373150001
    CORCORAN, John Henry Anthony
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		Director
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		ScotlandBritishNone83470740002
    INNES, Brian William Kerr
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		Director
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		ScotlandBritishPsychotherapist155373010001
    MACDONALD, Ross Grant
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		Director
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    Scotland
    		ScotlandBritishPsychotherapist155373080001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    		ScotlandBritishCompany Registration Agent135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEALTHCARE ALBA LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ross Grant Macdonald
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Brian William Kerr Innes
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr John Henry Anthony Corcoran
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		Apr 06, 2016
    Station Road
    ML7 4BA Shotts
    191
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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