Clean Air Healthcare Limited

Company Name	Clean Air Healthcare Limited
Company Status	Dissolved
Company Number	SC159469
Category	Private Limited Company
Incorporation Date	31 July 1995(28 years, 9 months ago)
Dissolution Date	24 May 2022 (1 year, 11 months ago)
Previous Name	Chartmake Limited

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	Mr Paul Stuart Binns Wood
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(2 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 24 May 2022)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	Spring Grove Barkisland Halifax West Yorkshire HX4 0EE

Director Name	Mr Peter Michael Binns Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(2 years, 3 months after company formation)
Appointment Duration	24 years, 6 months (closed 24 May 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Woodlands Greetland Halifax West Yorkshire HX4 8PH

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	31 July 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Jessie Paton Marshall
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1996(12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 September 1997)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow Lanarkshire G41 5NF Scotland

Director Name	Mr Thomas Elder Marshall
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1996(12 months after company formation)
Appointment Duration	24 years (resigned 31 July 2020)
Role	Chartered Electrical Engineer
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Secretary Name	Mr Thomas Elder Marshall
Nationality	British
Status	Resigned
Appointed	28 July 1996(12 months after company formation)
Appointment Duration	24 years (resigned 31 July 2020)
Role	Chartered Electrical Engineer
Country of Residence	Scotland
Correspondence Address	22 Third Gardens Glasgow G41 5NF Scotland

Contact

Website	www.cleanairhealthcare.com
Telephone	01422 310164
Telephone region	Halifax

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Shareholders

100 at £1	J.p. Marshall 100.00% Ordinary

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 January 2021	Confirmation statement made on 18 December 2020 with no updates (2 pages)
16 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
14 November 2019	Confirmation statement made on 8 November 2019 with no updates (2 pages)
12 October 2019	Compulsory strike-off action has been discontinued (1 page)
8 October 2019	First Gazette notice for compulsory strike-off (1 page)
25 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
7 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
16 April 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
27 April 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (6 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
23 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (6 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
14 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
30 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (6 pages)
1 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
1 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
3 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
22 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (6 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
10 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (6 pages)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
9 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
21 August 2009	Return made up to 23/07/09; full list of members (4 pages)
21 August 2009	Return made up to 23/07/09; full list of members (4 pages)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
20 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 August 2008	Return made up to 23/07/08; full list of members (4 pages)
28 August 2008	Return made up to 23/07/08; full list of members (4 pages)
26 June 2008	Registered office changed on 26/06/2008 from 22 third gardens glasgow G41 5NF (1 page)
26 June 2008	Registered office changed on 26/06/2008 from 22 third gardens glasgow G41 5NF (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
16 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
10 October 2007	Return made up to 23/07/07; full list of members (7 pages)
10 October 2007	Return made up to 23/07/07; full list of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
11 May 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
20 September 2006	Return made up to 23/07/06; full list of members (7 pages)
20 September 2006	Return made up to 23/07/06; full list of members (7 pages)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
23 May 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
29 September 2005	Return made up to 23/07/05; full list of members (7 pages)
29 September 2005	Return made up to 23/07/05; full list of members (7 pages)
5 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
5 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
24 August 2004	Return made up to 23/07/04; full list of members (7 pages)
24 August 2004	Return made up to 23/07/04; full list of members (7 pages)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
14 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
22 August 2003	Return made up to 23/07/03; full list of members (7 pages)
22 August 2003	Return made up to 23/07/03; full list of members (7 pages)
14 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
14 May 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
19 August 2002	Return made up to 23/07/02; full list of members (7 pages)
19 August 2002	Return made up to 23/07/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
31 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
30 August 2001	Return made up to 23/07/01; full list of members (7 pages)
30 August 2001	Return made up to 23/07/01; full list of members (7 pages)
13 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
13 June 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
1 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Return made up to 23/07/00; full list of members (7 pages)
21 July 2000	Return made up to 23/07/00; full list of members (7 pages)
25 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
25 May 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
18 August 1999	Return made up to 23/07/99; full list of members (6 pages)
18 August 1999	Return made up to 23/07/99; full list of members (6 pages)
28 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 May 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
28 May 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 August 1998	Return made up to 23/07/98; no change of members (4 pages)
14 August 1998	Return made up to 23/07/98; no change of members (4 pages)
11 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
25 November 1997	Director resigned (1 page)
25 November 1997	Director resigned (1 page)
25 July 1997	Return made up to 23/07/97; no change of members (4 pages)
25 July 1997	Return made up to 23/07/97; no change of members (4 pages)
30 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
30 June 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 22 third gardens glasgow lanarkshire G41 5NF (1 page)
15 November 1996	Registered office changed on 15/11/96 from: 22 third gardens glasgow lanarkshire G41 5NF (1 page)
7 November 1996	88(2)-98 shares iss/matches 363B (2 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	Return made up to 31/07/96; full list of members (6 pages)
7 November 1996	88(2)-98 shares iss/matches 363B (2 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	Return made up to 31/07/96; full list of members (6 pages)
7 November 1996	New secretary appointed;new director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
31 July 1995	Incorporation (32 pages)
31 July 1995	Incorporation (32 pages)

Clean Air Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland