Company NameCentral Medical Healthcare Services Ltd.
Company StatusDissolved
Company Number04537239
CategoryPrivate Limited Company
Incorporation Date17 September 2002(18 years, 2 months ago)
Dissolution Date14 March 2006 (14 years, 8 months ago)
Previous NameCentral Aesthetics Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameDr Raymond Francis
Date of BirthJune 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 June 2003(8 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 14 March 2006)
RoleDoctor
Correspondence Address7 Inch Garvie Terrace
Larbert
Stirlingshire
FK5 4FH
Scotland
Secretary NameBrian Smith
NationalityBritish
StatusClosed
Appointed06 June 2003(8 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 14 March 2006)
RoleGenetics Associate
Correspondence Address3a Fife Crescent
Bothwell
North Lanarkshire
G71 8DG
Scotland
Director NameDr Richard Joseph Tobin
Date of BirthAugust 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 11 June 2003)
RoleMedical Practitioner
Correspondence Address9 Allanwood Court
Bridge Of Allan
Stirling
FK9 4DS
Scotland
Secretary NameStephen Manus Tobin
NationalityBritish
StatusResigned
Appointed31 October 2002(1 month, 2 weeks after company formation)
Appointment Duration7 months, 1 week (resigned 12 June 2003)
RoleCompany Director
Correspondence Address2-6 Sinclair Place
Edinburgh
EH11 1AG
Scotland
Director NameCreditreform Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed17 September 2002(same day as company formation)
Correspondence AddressRuskin Chambers
191 Corporation Street
Birmingham
West Midlands
B4 6RP

Location

Registered Address1-3 Sandgate
Berwick On Tweed
Northumberland
TD15 1EW
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

14 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2005First Gazette notice for compulsory strike-off (1 page)
12 April 2005Strike-off action suspended (1 page)
15 March 2005First Gazette notice for compulsory strike-off (1 page)
18 October 2003Return made up to 17/09/03; full list of members (5 pages)
8 July 2003Director resigned (1 page)
8 July 2003Secretary resigned (1 page)
8 July 2003New secretary appointed (2 pages)
30 June 2003New director appointed (2 pages)
24 April 2003Company name changed central aesthetics LIMITED\certificate issued on 24/04/03 (2 pages)
6 November 2002Registered office changed on 06/11/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
6 November 2002New secretary appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002Secretary resigned (1 page)
6 November 2002Director resigned (1 page)
17 September 2002Incorporation (15 pages)