| Company Name | Central Medical Healthcare Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 04537239 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 14 March 2006 (18 years, 1 month ago) |
| Previous Name | Central Aesthetics Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Raymond Francis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2006) |
| Role | Doctor |
| Correspondence Address | 7 Inch Garvie Terrace Larbert Stirlingshire FK5 4FH Scotland |
| Secretary Name | Brian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2003(8 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 14 March 2006) |
| Role | Genetics Associate |
| Correspondence Address | 3a Fife Crescent Bothwell North Lanarkshire G71 8DG Scotland |
| Director Name | Dr Richard Joseph Tobin |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 11 June 2003) |
| Role | Medical Practitioner |
| Correspondence Address | 9 Allanwood Court Bridge Of Allan Stirling FK9 4DS Scotland |
| Secretary Name | Stephen Manus Tobin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 12 June 2003) |
| Role | Company Director |
| Correspondence Address | 2-6 Sinclair Place Edinburgh EH11 1AG Scotland |
| Director Name | Creditreform Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Location
| Registered Address | 1-3 Sandgate Berwick On Tweed Northumberland TD15 1EW Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2005 | Strike-off action suspended (1 page) |
| 15 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2003 | Return made up to 17/09/03; full list of members (5 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | New secretary appointed (2 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 30 June 2003 | New director appointed (2 pages) |
| 24 April 2003 | Company name changed central aesthetics LIMITED\certificate issued on 24/04/03 (2 pages) |
| 6 November 2002 | New director appointed (2 pages) |
| 6 November 2002 | Director resigned (1 page) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 6 November 2002 | Registered office changed on 06/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
| 6 November 2002 | Secretary resigned (1 page) |
| 17 September 2002 | Incorporation (15 pages) |