ELECT HEALTHCARE LTD

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

    Company NameELECT HEALTHCARE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC813356
    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 ELECT HEALTHCARE LTD?

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

    Where is ELECT HEALTHCARE LTD located?

    Registered Office Address
    28 Turnberry Avenue
    PA19 1JA Gourock
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECT HEALTHCARE LTD?

    What are the latest filings for ELECT 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

    3 pagesDS01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 12, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJun 12, 2024

    Statement of capital on Jun 12, 2024

    • Capital: GBP 2
    SH01

    Who are the officers of ELECT HEALTHCARE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DHESI, Kalwinder Pal
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Scotland
    Director
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Scotland
    ScotlandBritish294754030001
    STEELE, James Mcconnachie
    Urquhart Drive
    PA19 1JG Gourock
    1
    Scotland
    Director
    Urquhart Drive
    PA19 1JG Gourock
    1
    Scotland
    ScotlandBritish79677110001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kalwinder Pal Dhesi
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Scotland
    Jun 12, 2024
    Turnberry Avenue
    PA19 1JA Gourock
    28
    Scotland
    No
    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.
    Mr James Mcconnachie Steele
    Urquhart Drive
    PA19 1JG Gourock
    1
    Scotland
    Jun 12, 2024
    Urquhart Drive
    PA19 1JG Gourock
    1
    Scotland
    No
    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