EDINBURGH CARDIOLOGY LLP

Overview

Company Name	EDINBURGH CARDIOLOGY LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO302049
Jurisdiction	Scotland
Date of Creation	Sep 23, 2008
Date of Cessation	May 31, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is EDINBURGH CARDIOLOGY LLP located?

Registered Office Address	Spire Shawfair Park Hospital Easter Shawfair Danderhall EH22 1FE Dalkeith Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH CARDIOLOGY LLP?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for EDINBURGH CARDIOLOGY LLP?

Filings
Date	Description	Document	Type
May 31, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 15, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 07, 2022	Application to strike the limited liability partnership off the register	2 pages	LLDS01

Jan 31, 2022	Termination of appointment of Neal Gordon Uren as a member on Jan 31, 2022	1 pages	LLTM01

Jan 31, 2022	Cessation of Neal Gordon Uren as a person with significant control on Jan 31, 2022	1 pages	LLPSC07

Jan 11, 2022	Confirmation statement made on Jan 11, 2022 with no updates	3 pages	LLCS01

Jun 08, 2021	Accounts for a dormant company made up to Sep 30, 2020	1 pages	AA

Feb 09, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	LLCS01

Jun 18, 2020	Accounts for a dormant company made up to Sep 30, 2019	1 pages	AA

Mar 13, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	LLCS01

Jul 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	1 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	LLCS01

Aug 16, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Mar 14, 2018	Registered office address changed from , C/O Spire Murrayfield & Shawfair Park Hospitals 122 Corstorphine Road, Edinburgh, EH12 6UD, Scotland to Spire Shawfair Park Hospital Easter Shawfair Danderhall Dalkeith EH22 1FE on Mar 14, 2018	1 pages	LLAD01

Mar 14, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	LLCS01

Feb 13, 2017	Confirmation statement made on Jan 15, 2017 with updates	4 pages	LLCS01

Feb 07, 2017	Accounts for a dormant company made up to Sep 30, 2016	1 pages	AA

Feb 12, 2016	Accounts for a dormant company made up to Sep 30, 2015	1 pages	AA

Feb 12, 2016	legacy	10 pages	LLAR01

Feb 12, 2016	Member's details changed for Doctor Miles William Harcourt Bethan on Feb 11, 2016	2 pages	LLCH01

Feb 05, 2016	Member's details changed for Doctor Miles William Harcourt Bethan on Aug 01, 2015	2 pages	LLCH01

Jan 28, 2015	Annual return made up to Jan 15, 2015	17 pages	LLAR01

Dec 16, 2014	Accounts for a dormant company made up to Sep 30, 2014	1 pages	AA

Jul 15, 2014	Appointment of Doctor Miles William Harcourt Bethan as a member	3 pages	LLAP01

Jul 07, 2014	Accounts for a dormant company made up to Sep 30, 2013	1 pages	AA

View All Filings

Who are the officers of EDINBURGH CARDIOLOGY LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
BEHAN, Miles William Harcourt, Doctor Barnshot Road EH13 0DJ Edinburgh 35	Jun 23, 2014		LLP Designated Member	Barnshot Road EH13 0DJ Edinburgh 35	United Kingdom	1973-1	189390340003
FLAPAN, Andrew Dominic Braid Road EH10 6AR Edinburgh 67	Sep 23, 2008		LLP Designated Member	Braid Road EH10 6AR Edinburgh 67	Scotland	1957-9	142599070001
HENRIKSEN, Peter Andrew, Dr Granby Road EH16 5NH Edinburgh 5 United Kingdom	Sep 23, 2008		LLP Designated Member	Granby Road EH16 5NH Edinburgh 5 United Kingdom	United Kingdom	1972-5	142599040002
SPRATT, James Christopher Samuel Redhall House Close EH14 1JN Edinburgh 2 United Kingdom	Sep 23, 2008		LLP Designated Member	Redhall House Close EH14 1JN Edinburgh 2 United Kingdom	United Kingdom	1968-9	111561780002
BOON, Nicholas Antony, Doctor Cobden Crescent EH9 2BG Edinburgh 7	Sep 23, 2008	Jun 23, 2014	LLP Designated Member	Cobden Crescent EH9 2BG Edinburgh 7	United Kingdom	1950-12	41529710001
UREN, Neal Gordon, Doctor Lanark Road West EH14 7BL Balerno 579 Midlothian	Sep 23, 2008	Jan 31, 2022	LLP Designated Member	Lanark Road West EH14 7BL Balerno 579 Midlothian	Scotland	1960-11	142599060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH CARDIOLOGY LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Doctor Neal Gordon Uren 10 Easter Shawfair Danderhall EH22 1FE Dalkeith Spire Shawfair Park Hospital Scotland	Jan 15, 2017	10 Easter Shawfair Danderhall EH22 1FE Dalkeith Spire Shawfair Park Hospital Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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