MODE HEALTH LIMITED
Overview
| Company Name | MODE HEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC456189 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MODE HEALTH LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is MODE HEALTH LIMITED located?
| Registered Office Address | Cms Cameron Mckenna 191 West George Street G2 2LD Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MODE HEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for MODE HEALTH 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Aug 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 07, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Graham Paterson as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ip2Ipo Services Limited as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Margaret Shaw as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Brown as a director on Jul 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Paterson as a secretary on Jul 19, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen Brindle as a director on Jul 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Liwen Hu as a director on Jul 19, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Professor Zhanfeng Cui as a director on Jul 19, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from Centre for Integrated Diagnostic Systems Thomson Building University of Glasgow Glasgow G12 8QQ to Cms Cameron Mckenna 191 West George Street Glasgow G2 2LD on Jan 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Aug 07, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Director's details changed for Ip2Ipo Services Limited on Apr 22, 2015 | 1 pages | CH02 | ||||||||||
Appointment of Mr Graham Paterson as a secretary on Apr 22, 2015 | 2 pages | AP03 | ||||||||||
Appointment of Dr Helen Margaret Shaw as a director on Apr 22, 2015 | AP01 | |||||||||||
Appointment of Ip2Ipo Services Limited as a director on Apr 22, 2015 | 2 pages | AP02 | ||||||||||
Termination of appointment of Paul James Heaney as a director on Jan 31, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of MODE HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRINDLE, Stephen | Director | Upper High Street OX9 3EZ Thame 30 England | England | British | 212349860001 | |||||||||
| CUI, Zhanfeng, Professor | Director | Robert Robinson Avenue OX4 4GA Oxford F10 Magdalen Centre The Oxford Science Park Oxfordshire United Kingdom | United Kingdom | British | 59517380001 | |||||||||
| HU, Liwen | Director | Robert Robinson Avenue OX4 4GA Oxford Magdalen Centre, The Oxford Science Park Oxfordshire United Kingdom | England | Chinese | 194490260001 | |||||||||
| PATERSON, Graham | Secretary | 191 West George Street G2 2LD Glasgow Cms Cameron Mckenna Scotland | 197022690001 | |||||||||||
| BROWN, John, Dr | Director | Thomson Building University Of Glasgow G12 8QQ Glasgow Centre For Integrated Diagnostic Systems | United Kingdom | British | 169916160001 | |||||||||
| HEANEY, Paul James, Dr | Director | Hepburn Gardens KY16 9LT St Andrews 130 United Kingdom | United Kingdom | British | 154733630001 | |||||||||
| PATERSON, Graham | Director | Acer Crescent PA2 9LR Paisley 2 United Kingdom | Scotland | British | 27226290002 | |||||||||
| SHAW, Helen Margaret, Dr | Director | 191 West George Street G2 2LD Glasgow Cms Cameron Mckenna Scotland | England | British | 154269150001 | |||||||||
| IP2IPO SERVICES LIMITED | Director | Cornhill EC3V 3ND London 24 England |
| 122951520001 |
Who are the persons with significant control of MODE HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Oxford Mestar Limited | Jul 19, 2016 | Upper High Street OX9 3EZ Thame 30 England | No | ||||||||||
| |||||||||||||
Natures of 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