COMBINED HEALTHCARE LIMITED - ABERDEEN


Company Profile Company Filings

Overview

COMBINED HEALTHCARE LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
COMBINED HEALTHCARE LIMITED was incorporated 24 years ago on 27/09/1999 and has the registered number: SC200251. The accounts status is DORMANT.

COMBINED HEALTHCARE LIMITED - ABERDEEN

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2016

Registered Office

C/O PINSENT MASONS
ABERDEEN
AB15 4YL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID LINDSAY MANSON Feb 1969 British Director 2012-03-15 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1999-09-27 UNTIL 1999-10-21 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-09-27 UNTIL 1999-10-21 RESIGNED
MRS JAYNEE SUNITA TREON Jan 1959 British Director 2011-05-25 UNTIL 2012-03-15 RESIGNED
MR ALBERT EDWARD SMITH May 1958 British Director 2012-03-15 UNTIL 2014-10-06 RESIGNED
MR DAVID WILLIAM PERRY Dec 1948 British Director 2011-05-25 UNTIL 2012-05-21 RESIGNED
MS PATRICIA LESLEY LEE Oct 1962 British Director 2014-10-06 UNTIL 2017-07-31 RESIGNED
WILLIAM JOHNSTONE Aug 1952 British Director 1999-10-21 UNTIL 2006-01-27 RESIGNED
MR THOMAS BOWIE Jun 1954 British Director 1999-10-21 UNTIL 2006-01-27 RESIGNED
TREON ANOUP Aug 1955 British Director 2006-01-27 UNTIL 2012-03-15 RESIGNED
MR THOMAS BOWIE Jun 1954 British Secretary 1999-10-21 UNTIL 2006-01-27 RESIGNED
MRS KATHARINE AMELIA CHRISTABEL KANDELAKI Secretary 2011-05-25 UNTIL 2013-09-06 RESIGNED
MR PRITESH AMLANI Jul 1968 British Secretary 2006-01-27 UNTIL 2011-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Embrace Realty Scotland Ltd 2016-04-06 Dumfries   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CODESURGE LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
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CORNERSTONE SERVICE SUPPORT LIMITED LEEDS ENGLAND Dissolved... DORMANT 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SANCTUARY CARE (UK) LIMITED WORCESTER ENGLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
SANCTUARY CARE (COMBINED) LIMITED WORCESTER ENGLAND Dissolved... FULL 87100 - Residential nursing care facilities
FUTURE LIFE ALL LIMITED LEEDS ... FULL 87300 - Residential care activities for the elderly and disabled
SANCTUARY CARE (ENGLAND) LIMITED WORCESTER ENGLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
EMBRACE REALTY (CENTRAL) LIMITED LEEDS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
CORNERSTONE ACQUISITIONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 86900 - Other human health activities
FUTURE LIFE REALTY (MIDLANDS) LIMITED LEEDS ENGLAND Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
EMBRACE (SOUTH) LIMITED LEEDS ENGLAND Dissolved... SMALL 87300 - Residential care activities for the elderly and disabled
SANCTUARY CARE (R) GEFFEN LIMITED WORCESTER ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
AACE CORN LIMITED ILFORD Dissolved... NO ACCOUNTS FILED 56290 - Other food services
COMBINED HEALTHCARE MANAGEMENT LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 86900 - Other human health activities
COMBINED HEALTHCARE (MILLPORT) LIMITED ABERDEEN SCOTLAND Dissolved... DORMANT 86900 - Other human health activities
SANCTUARY CARE (ALLANBANK) LIMITED GLASGOW SCOTLAND Dissolved... FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
SANCTUARY CARE (NORTH) 2 LIMITED GLASGOW SCOTLAND Dissolved... FULL 87300 - Residential care activities for the elderly and disabled

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