EMMANUEL HEALTHCARE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EMMANUEL HEALTHCARE LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EMMANUEL HEALTHCARE LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: SC252854. The accounts status is DORMANT.
EMMANUEL HEALTHCARE LIMITED was incorporated 20 years ago on 16/07/2003 and has the registered number: SC252854. The accounts status is DORMANT.
EMMANUEL HEALTHCARE LIMITED - EDINBURGH
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
57 C/O EMMS INTERNATIONAL
EDINBURGH
EH7 5QY
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 ANGUS ALASTAIR MCLEOD | May 1955 | British | Director | 2019-08-12 | CURRENT |
MR DOUGLAS LEONARD CLARKE | Sep 1965 | British | Director | 2019-08-12 | CURRENT |
MR DOUGLAS LEONARD CLARKE | Secretary | 2019-08-12 | CURRENT | ||
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2006-09-27 UNTIL 2009-04-22 | RESIGNED | ||
MR JAMES MICHAEL WELLS | Jul 1968 | Scottish | Director | 2009-04-22 UNTIL 2019-08-12 | RESIGNED |
ROBERT HOWARD RAWSON | May 1960 | British | Director | 2007-06-22 UNTIL 2009-04-22 | RESIGNED |
MS ELAINE MOTION | Jan 1962 | British | Director | 2017-08-30 UNTIL 2019-08-12 | RESIGNED |
MR IAN HOUSTON CAMPBELL | Sep 1960 | British | Director | 2013-04-25 UNTIL 2017-08-30 | RESIGNED |
DR PHILIP HEDLEY BROOKES | Apr 1956 | British | Director | 2006-03-10 UNTIL 2013-04-25 | RESIGNED |
MR ROBERT GIBB KELTIE ARNOTT | Jan 1942 | British | Director | 2006-03-10 UNTIL 2007-06-22 | RESIGNED |
MR JAMES MICHAEL WELLS | Jul 1968 | Scottish | Secretary | 2009-04-22 UNTIL 2019-08-12 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2003-07-16 UNTIL 2006-09-27 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2003-07-16 UNTIL 2006-03-10 | RESIGNED | ||
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2003-07-16 UNTIL 2006-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emms International | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EMMANUEL HEALTHCARE LIMITED | 2015-07-23 | 31-12-2014 | £2 Cash £2 equity |