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 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
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 |