| Company Name | Healthcare Now (Edinburgh) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04651573 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2003(21 years, 3 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Ultrasound Healthcare Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 January 2003(same day as company formation) |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow G62 8DG Scotland |
| Secretary Name | Stafford Street Investments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 April 2005(2 years, 2 months after company formation) |
| Appointment Duration | 4 years, 1 month (closed 26 May 2009) |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Director Name | Mr Stuart James Devine |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
| Secretary Name | Mr Stuart James Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Kersland Drive Milngavie Glasgow Lanarkshire G62 8DG Scotland |
Location
| Registered Address | Office 2 Team Valley Business Centre Earlsway Team Valley Trading Estate Gateshead NE11 0RQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£82,519 |
| Current Liabilities | £32,519 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (1 page) |
| 13 February 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 30 December 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 13 June 2007 | Return made up to 29/01/07; no change of members (6 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 27 October 2006 | Return made up to 29/01/06; full list of members (7 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 9 September 2005 | Return made up to 29/01/05; full list of members (7 pages) |
| 3 May 2005 | Secretary resigned (1 page) |
| 3 May 2005 | New secretary appointed (2 pages) |
| 9 April 2005 | Director resigned (1 page) |
| 30 March 2005 | Registered office changed on 30/03/05 from: wingate house maris lane, trumpington cambridge cambridgeshire CB2 2FF (1 page) |
| 1 December 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 23 March 2004 | Return made up to 29/01/04; full list of members
|
| 14 February 2004 | Ad 05/02/04--------- £ si [email protected]=779 £ ic 1/780 (2 pages) |
| 14 February 2004 | Resolutions
|
| 3 September 2003 | Resolutions
|
| 26 August 2003 | Registered office changed on 26/08/03 from: 20-22 bedford row london WC1R 4JS (1 page) |
| 19 May 2003 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 29 January 2003 | Incorporation (17 pages) |