HEALTHCARE RESOURCING GROUP LIMITED

HEALTHCARE RESOURCING GROUP LIMITED

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

    Company NameHEALTHCARE RESOURCING GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC555416
    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 RESOURCING GROUP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is HEALTHCARE RESOURCING GROUP LIMITED located?

    Registered Office Address
    Oakrise 1 Hainings Wynd
    Off Station Road
    ML12 6ZL Abington
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HEALTHCARE RESOURCING GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEEBO RESOURCING LTDJan 24, 2017Jan 24, 2017

    What are the latest filings for HEALTHCARE RESOURCING GROUP 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

    3 pagesDS01

    Cessation of Peter Valaitis as a person with significant control on Jan 24, 2017

    1 pagesPSC07

    Appointment of Mr Scott Derby-Webb as a secretary on Feb 24, 2017

    2 pagesAP03

    Appointment of Mr Scott Derby-Webb as a director on Feb 24, 2017

    2 pagesAP01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2017

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2017

    RES15

    Termination of appointment of Peter Valaitis as a director on Jan 24, 2017

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2017

    Statement of capital on Jan 24, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of HEALTHCARE RESOURCING GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERBY-WEBB, Scott
    1 Hainings Wynd
    Off Station Road
    ML12 6ZL Abington
    Oakrise
    Scotland
    Secretary
    1 Hainings Wynd
    Off Station Road
    ML12 6ZL Abington
    Oakrise
    Scotland
    225759900001
    DERBY-WEBB, Scott
    1 Hainings Wynd
    Off Station Road
    ML12 6ZL Abington
    Oakrise
    Scotland
    Director
    1 Hainings Wynd
    Off Station Road
    ML12 6ZL Abington
    Oakrise
    Scotland
    United KingdomBritish225759780001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritish73846360004

    Who are the persons with significant control of HEALTHCARE RESOURCING GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Jan 24, 2017
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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