BDF HEALTHCARE LTD. - GIRVAN


Overview

BDF HEALTHCARE LTD. is a Private Limited Company from GIRVAN and has the status: Dissolved - no longer trading.
BDF HEALTHCARE LTD. was incorporated 22 years ago on 10/09/2001 and has the registered number: SC223071. The accounts status is DORMANT.

BDF HEALTHCARE LTD. - GIRVAN

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 / 12 31/12/2015

Registered Office

11 LADYWELL AVENUE
GIRVAN
AYRSHIRE
KA26 9PL

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
NIGEL JAMES HIORNS British Secretary 2007-06-12 CURRENT
MR STEVEN RICHARD FINCH Jul 1954 British Director 2007-06-12 CURRENT
KEVIN QUINN May 1960 British Director 2007-06-12 CURRENT
WILLIAM ROBERT CHARTERS Sep 1949 British Director 2001-09-10 UNTIL 2006-01-31 RESIGNED
MALCOM HENRY FRASER WILKINSON Jun 1932 British Director 2001-11-26 UNTIL 2003-05-08 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-09-10 UNTIL 2001-09-10 RESIGNED
MARIAN ELIZABETH CHARTERS Secretary 2001-09-10 UNTIL 2005-10-11 RESIGNED
MR ANDREW DAVID CHARTERS May 1973 British Director 2002-02-08 UNTIL 2008-05-28 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Secretary 2005-10-11 UNTIL 2007-06-12 RESIGNED
MR PHILIP JAMES WHITECROSS Oct 1963 British Director 2005-10-11 UNTIL 2007-06-12 RESIGNED
DENIS MICHAEL EMBLETON Feb 1951 British Director 2007-06-12 UNTIL 2015-02-27 RESIGNED
MR ALAN JAMES GIBSON Jul 1955 British Director 2005-10-11 UNTIL 2007-06-12 RESIGNED
KURT DAVID LOUGHRAN Apr 1957 British Director 2003-05-08 UNTIL 2007-06-12 RESIGNED
MR JOHN EWEN MCKERCHAR May 1947 British Director 2001-11-26 UNTIL 2010-05-28 RESIGNED
MR JOHN COLIN MOORE Jul 1967 British Director 2005-01-24 UNTIL 2007-06-12 RESIGNED
JAMIE WILLIAM SMITH Jul 1969 British Director 2003-05-08 UNTIL 2004-05-16 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-09-10 UNTIL 2001-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdf Holdings Limited 2016-04-06 Girvan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARE UK LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
PARTNERSHIPS IN CARE 1 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86101 - Hospital activities
CARDINAL INHEALTH LTD HIGH WYCOMBE Active DORMANT 86900 - Other human health activities
CARE UK COMMUNITY PARTNERSHIPS LTD COLCHESTER Active FULL 87300 - Residential care activities for the elderly and disabled
MEARS HOMECARE LIMITED GLOUCESTER Dissolved... AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
CARE UK (HCS) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
MEARS COMMUNITY CARE AGENCY LIMITED GLOUCESTER Dissolved... DORMANT 86900 - Other human health activities
AMICUS ITS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
PRACTICE PLUS GROUP UKSH LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
CARE UK (AGW) LIMITED COLCHESTER Dissolved... FULL 86101 - Hospital activities
BH HEALTH LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK (SURREY) LIMITED COLCHESTER Dissolved... SMALL 86210 - General medical practice activities
CARE UK SOCIAL CARE LIMITED COLCHESTER Active FULL 64209 - Activities of other holding companies n.e.c.
CARE UK INVESTMENTS LIMITED COLCHESTER Active GROUP 70100 - Activities of head offices
CARE UK FINANCE LIMITED COLCHESTER Active FULL 70100 - Activities of head offices
CARE UK (PENINSULA) LIMITED READING ENGLAND Dissolved... FULL 86101 - Hospital activities
PRACTICE PLUS GROUP LIMITED READING ENGLAND Dissolved... FULL 86900 - Other human health activities
BDF LIMITED GIRVAN Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
BDF HOLDINGS LIMITED RENFREW SCOTLAND Dissolved... DORMANT 74990 - Non-trading company

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