TOMORROW HEALTHCARE LTD

TOMORROW HEALTHCARE LTD

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

    Company NameTOMORROW HEALTHCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC473164
    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 TOMORROW HEALTHCARE LTD?

    • Dental practice activities (86230) / Human health and social work activities

    Where is TOMORROW HEALTHCARE LTD located?

    Registered Office Address
    163 Bath Street
    G2 4SQ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOMORROW HEALTHCARE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for TOMORROW HEALTHCARE 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

    1 pagesDS01

    Audit exemption subsidiary accounts made up to Mar 31, 2020

    12 pagesAA

    legacy

    58 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Mar 31, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Ronald Alexander Robson as a director on Feb 01, 2021

    2 pagesAP01

    Registered office address changed from 97 Douglas Street Glasgow G2 4EU Scotland to 163 Bath Street Glasgow G2 4SQ on May 06, 2020

    1 pagesAD01

    Confirmation statement made on Mar 31, 2020 with updates

    4 pagesCS01

    Termination of appointment of Sheena Marion Beckwith as a director on Dec 20, 2019

    1 pagesTM01

    Registered office address changed from 163 Bath Street Glasgow G2 4SQ Scotland to 97 Douglas Street Glasgow G2 4EU on Jul 11, 2019

    1 pagesAD01

    Second filing for the appointment of Ms Sheena Beckwith as a director

    6 pagesRP04AP01

    Second filing for the appointment of Mr James Hall as a director

    6 pagesRP04AP01

    Second filing for the termination of Sharon Morrow as a secretary

    5 pagesRP04TM02

    Second filing for the termination of Sharon Morrow as a director

    5 pagesRP04TM01

    Second filing for the termination of Simon Morrow as a director

    5 pagesRP04TM01

    Notification of Clyde Dental Practice Limited as a person with significant control on Jun 06, 2019

    2 pagesPSC02

    Cessation of Smon Morrow as a person with significant control on Jun 06, 2019

    1 pagesPSC07

    Cessation of Sharon Alice Johnson Morrow as a person with significant control on Jun 06, 2019

    1 pagesPSC07

    Appointment of Ms Sheena Marion Beckwith as a director on Jun 05, 2019

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 10, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 10/06/2019

    Registered office address changed from 63-65 Dockhead Street Saltcoats Ayrshire KA21 5ED to 163 Bath Street Glasgow G2 4SQ on Jun 06, 2019

    1 pagesAD01

    Termination of appointment of Simon John Morrow as a director on Jun 05, 2019

    1 pagesTM01
    Annotations
    DateAnnotation
    Jun 10, 2019Second Filing The information on the form TM01 has been replaced by a second filing on 10/06/2019

    Appointment of Mr James Hall as a director on Jun 05, 2019

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 10, 2019Second Filing The information on the form AP01 has been replaced by a second filing on 10/06/2019

    Who are the officers of TOMORROW HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HALL, James Ferguson
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDirector259226000001
    ROBSON, Ronald Alexander
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishChartered Accountant104673590001
    MORROW, Sharon
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Secretary
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    186157130001
    BECKWITH, Sheena Marion
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    Director
    Douglas Street
    G2 4EU Glasgow
    97
    Scotland
    ScotlandBritishDirector77381700002
    MORROW, Sharon Alice Johnson
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    United KingdomBritishOperations Manager186157120001
    MORROW, Simon John
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Director
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    ScotlandBritishDentist186157110001

    Who are the persons with significant control of TOMORROW HEALTHCARE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clyde Dental Practice Limited
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Jun 06, 2019
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House Uk
    Registration NumberSc372122
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sharon Alice Johnson Morrow
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Smon Morrow
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Apr 06, 2016
    Bath Street
    G2 4SQ Glasgow
    163
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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