Hadley Wood Health Care Centre Limited

Company Name	Hadley Wood Health Care Centre Limited
Directors	Marcus Webb and Maria Margaret Webb
Company Status	Active
Company Number	SC138802
Category	Private Limited Company
Incorporation Date	11 June 1992(31 years, 10 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Marcus Webb
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 December 1998(6 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Osteopath And Co Director
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon Ayrshire KA10 6AB Scotland

Director Name	Maria Margaret Webb
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	01 December 1998(6 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon Ayrshire KA10 6AB Scotland

Secretary Name	Maria Margaret Webb
Nationality	Dutch
Status	Current
Appointed	01 December 1998(6 years, 5 months after company formation)
Appointment Duration	25 years, 5 months
Role	Osteopath
Country of Residence	Scotland
Correspondence Address	36 West Portland Street Troon Ayrshire KA10 6AB Scotland

Director Name	Mr Jan De Vries
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Auchenkyle Southwoods Troon KA10 7EU Scotland

Director Name	Mrs Joyce Elizabeth MacDonald De Vries
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Crosbie Place Troon Ayrshire KA10 6EY Scotland

Secretary Name	Mr Jan De Vries
Nationality	Dutch
Status	Resigned
Appointed	11 June 1992(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenkyle Southwoods Troon KA10 7EU Scotland

Location

Registered Address	36 West Portland Street Troon Ayrshire KA10 6AB Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	Marcus Webb 50.00% Ordinary
500 at £1	Mrs Maria Margaret Webb 50.00% Ordinary

Financials

Year	2014
Net Worth	£399,796
Cash	£311,343
Current Liabilities	£58,467

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

29 September 1992	Delivered on: 7 October 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

23 October 2020	Total exemption full accounts made up to 30 June 2020 (10 pages)
17 June 2020	Confirmation statement made on 10 June 2020 with updates (5 pages)
31 October 2019	Total exemption full accounts made up to 30 June 2019 (10 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (10 pages)
15 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
7 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
7 October 2017	Total exemption full accounts made up to 30 June 2017 (9 pages)
28 July 2017	Notification of Maria Margaret Webb as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Marcus Webb as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Maria Margaret Webb as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Notification of Marcus Webb as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
1 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 1,000 (6 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
9 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
19 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1,000 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
25 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
21 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
24 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (3 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Secretary's details changed for Maria Margaret Webb on 10 June 2010 (1 page)
22 June 2010	Director's details changed for Marcus Webb on 10 June 2010 (2 pages)
22 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
22 June 2010	Director's details changed for Maria Margaret Webb on 10 June 2010 (2 pages)
22 June 2010	Director's details changed for Marcus Webb on 10 June 2010 (2 pages)
22 June 2010	Director's details changed for Maria Margaret Webb on 10 June 2010 (2 pages)
22 June 2010	Secretary's details changed for Maria Margaret Webb on 10 June 2010 (1 page)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
15 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 December 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
11 December 2008	Total exemption full accounts made up to 30 June 2008 (12 pages)
7 August 2008	Return made up to 11/06/08; full list of members (4 pages)
7 August 2008	Return made up to 11/06/08; full list of members (4 pages)
21 November 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
21 November 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
11 July 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2007	Return made up to 11/06/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
28 November 2006	Total exemption full accounts made up to 30 June 2006 (12 pages)
30 June 2006	Return made up to 11/06/06; full list of members (7 pages)
30 June 2006	Return made up to 11/06/06; full list of members (7 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
9 January 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
4 November 2004	Total exemption full accounts made up to 30 June 2004 (11 pages)
3 August 2004	Return made up to 11/06/04; full list of members (7 pages)
3 August 2004	Return made up to 11/06/04; full list of members (7 pages)
4 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
4 July 2003	Director resigned (1 page)
4 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 July 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
4 July 2003	Director resigned (1 page)
19 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
19 November 2002	Total exemption full accounts made up to 30 June 2002 (10 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
17 June 2002	Return made up to 11/06/02; full list of members (7 pages)
9 July 2001	Return made up to 11/06/01; full list of members (7 pages)
9 July 2001	Return made up to 11/06/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
29 August 2000	Return made up to 11/06/00; full list of members (7 pages)
29 August 2000	Return made up to 11/06/00; full list of members (7 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
2 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 July 1999	Return made up to 11/06/99; full list of members (6 pages)
27 July 1999	Return made up to 11/06/99; full list of members (6 pages)
23 March 1999	New secretary appointed;new director appointed (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	New director appointed (1 page)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	New director appointed (1 page)
23 March 1999	New secretary appointed;new director appointed (1 page)
10 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
2 September 1998	Return made up to 11/06/98; no change of members (4 pages)
2 September 1998	Return made up to 11/06/98; no change of members (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
27 August 1997	Return made up to 11/06/97; no change of members (4 pages)
27 August 1997	Return made up to 11/06/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
26 June 1996	Return made up to 11/06/96; full list of members (6 pages)
26 June 1996	Return made up to 11/06/96; full list of members (6 pages)
26 June 1995	Return made up to 11/06/95; no change of members (4 pages)
26 June 1995	Return made up to 11/06/95; no change of members (4 pages)

Hadley Wood Health Care Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland