ALBYN HOSPITAL LIMITED - GLASGOW


Company Profile Company Filings

Overview

ALBYN HOSPITAL LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
ALBYN HOSPITAL LIMITED was incorporated 29 years ago on 12/04/1995 and has the registered number: SC157413. The accounts status is DORMANT.

ALBYN HOSPITAL LIMITED - GLASGOW

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

ROSS HALL HOSPITAL
GLASGOW
G52 3NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HENRY JONATHAN DAVIES Jan 1968 British Director 2015-09-01 CURRENT
DR KAREN ANITA PRINS Mar 1961 South African Director 2017-10-01 CURRENT
DR VIJAY JANDIAL Sep 1940 British Director 1995-08-23 UNTIL 1999-06-10 RESIGNED
CATHERINE MARY JANE VICKERY Secretary 2011-06-01 UNTIL 2018-11-30 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Secretary 2002-01-28 UNTIL 2011-05-31 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Secretary 1995-05-03 UNTIL 2002-01-28 RESIGNED
MR RONALD RUSSELL Jan 1956 Scottish Director 1995-05-03 UNTIL 2002-01-28 RESIGNED
GORDON FRASER MASTERTON Apr 1945 British Director 1996-07-22 UNTIL 2002-01-22 RESIGNED
PAUL MURPHY Aug 1949 British Director 2005-01-04 UNTIL 2006-07-27 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2006-01-03 UNTIL 2007-02-01 RESIGNED
MR CRAIG BARRY LOVELACE Sep 1973 British Director 2012-04-25 UNTIL 2015-04-30 RESIGNED
MS CATHERINE MARY JANE VICKERY Jun 1975 British Director 2015-05-01 UNTIL 2018-11-30 RESIGNED
MR PHIL WIELAND May 1973 British Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
JILL MARGARET WATTS Aug 1958 British Director 2014-11-17 UNTIL 2017-09-30 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Director 1995-04-12 UNTIL 1995-05-03 RESIGNED
MR JOHN HOFMEYR STEYN Oct 1929 British Director 1995-08-23 UNTIL 2001-11-30 RESIGNED
EUGENE GERARD HAYES Jan 1955 Irish Director 2002-01-28 UNTIL 2005-12-30 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 1999-11-03 UNTIL 2002-01-28 RESIGNED
CHARLES CAIRNS AULD Jun 1943 British Director 2003-01-08 UNTIL 2004-12-23 RESIGNED
DR VIJAY JANDIAL Sep 1940 British Director 1999-07-21 UNTIL 2002-01-07 RESIGNED
DEREK GUY CHAPPELL Feb 1955 British Director 1995-05-03 UNTIL 1996-08-21 RESIGNED
MR STEPHEN JOHN COLLIER May 1957 British Director 2002-01-28 UNTIL 2014-11-16 RESIGNED
LORNE MONTGOMERY DAVIDSON Jul 1949 British Director 1995-08-23 UNTIL 2002-01-23 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Secretary 1995-04-12 UNTIL 1995-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmi Healthcare Scotland Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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