| Company Name | Integrated Healthcare Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC209983 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2000(23 years, 8 months ago) |
| Dissolution Date | 3 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Kristin Darlison |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 04 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 18 years, 10 months (closed 03 October 2020) |
| Role | Recruitment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Grena Road Richmond TW9 1XF |
| Director Name | Mr Martin John Savage |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2008(7 years, 4 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 03 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Kingsand Road London SE12 0LE |
| Director Name | Jerry Simon Meek |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foxdale North Road Bath Avon BA2 6HY |
| Director Name | Sheila Mary Tunstall |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 01 April 2007) |
| Role | Company Director |
| Country of Residence | Director |
| Correspondence Address | Old Stocks London Road East Amersham Buckinghamshire HP7 9DT |
| Director Name | Mr Graham Alan Hawthorn |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(1 year, 3 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 January 2009) |
| Role | Commercial Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Fishers Green Bridge Of Allan FK9 4PU Scotland |
| Director Name | Jerry Simon Meek |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 09 June 2009) |
| Role | Company Director |
| Correspondence Address | East Barn New Bingfield New Hallington Northumberland NE9 2LE |
| Secretary Name | Mr Paul Benedict Puxon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(7 years, 4 months after company formation) |
| Appointment Duration | 9 months (resigned 01 October 2008) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | Menon 32230 Tourdun France |
| Director Name | Henderson Boyd Jackson Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | 19 Ainslie Place Edinburgh EH3 6AU Scotland |
| Secretary Name | HBJ Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2000(same day as company formation) |
| Correspondence Address | Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland |
Location
| Registered Address | 4 Atlantic Quay 70 York Street Glasgow G2 8JX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 3 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 July 2020 | Final account prior to dissolution in CVL (19 pages) |
| 13 November 2015 | Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015 (2 pages) |
| 13 November 2015 | Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015 (2 pages) |
| 6 October 2010 | Administrator's progress report (9 pages) |
| 6 October 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (9 pages) |
| 6 October 2010 | Notice of move from Administration to Creditors Voluntary Liquidation (9 pages) |
| 6 October 2010 | Administrator's progress report (9 pages) |
| 12 July 2010 | Administrator's progress report (8 pages) |
| 12 July 2010 | Administrator's progress report (8 pages) |
| 16 March 2010 | Notice of result of meeting creditors (1 page) |
| 16 March 2010 | Notice of result of meeting creditors (1 page) |
| 18 December 2009 | Appointment of an administrator (3 pages) |
| 18 December 2009 | Appointment of an administrator (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (3 pages) |
| 15 June 2009 | Appointment terminated director jerry meek (1 page) |
| 15 June 2009 | Appointment terminated director jerry meek (1 page) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 24 April 2009 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 26 February 2009 | Appointment terminated director graham hawthorn (1 page) |
| 26 February 2009 | Appointment terminated director graham hawthorn (1 page) |
| 12 December 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 12 December 2008 | Accounts for a dormant company made up to 31 December 2007 (7 pages) |
| 3 December 2008 | Appointment terminated secretary paul puxon (1 page) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 5 fishers green bridge of allan stirlingshire FK9 4PU (1 page) |
| 3 December 2008 | Appointment terminated secretary paul puxon (1 page) |
| 3 December 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 3 December 2008 | Registered office changed on 03/12/2008 from 5 fishers green bridge of allan stirlingshire FK9 4PU (1 page) |
| 3 December 2008 | Return made up to 14/08/08; full list of members (4 pages) |
| 10 April 2008 | Director appointed jerry simon meek logged form (3 pages) |
| 10 April 2008 | Director appointed jerry simon meek logged form (3 pages) |
| 9 April 2008 | Director appointed martin john savage logged form (3 pages) |
| 9 April 2008 | Director appointed martin john savage logged form (3 pages) |
| 9 April 2008 | Director appointed jerry simon meek (3 pages) |
| 9 April 2008 | Director appointed martin john savage (3 pages) |
| 9 April 2008 | Director appointed jerry simon meek (3 pages) |
| 9 April 2008 | Director appointed martin john savage (3 pages) |
| 5 April 2008 | Appointment terminated secretary hbj secretarial LIMITED (1 page) |
| 5 April 2008 | Appointment terminated secretary hbj secretarial LIMITED (1 page) |
| 5 April 2008 | Secretary appointed paul benedict puxon (2 pages) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 15 stafford street edinburgh midlothian EH3 7BR (1 page) |
| 5 April 2008 | Appointment terminated director sheila tunstall (1 page) |
| 5 April 2008 | Secretary appointed paul benedict puxon (2 pages) |
| 5 April 2008 | Registered office changed on 05/04/2008 from 15 stafford street edinburgh midlothian EH3 7BR (1 page) |
| 5 April 2008 | Appointment terminated director sheila tunstall (1 page) |
| 29 November 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 29 November 2007 | Return made up to 14/08/07; no change of members (7 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 10 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 11 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 14/08/06; full list of members (7 pages) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 19 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 19 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 28 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 28 September 2005 | Full accounts made up to 31 December 2004 (10 pages) |
| 5 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 5 September 2005 | Return made up to 14/08/05; full list of members (8 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 10 September 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 10 September 2004 | Return made up to 14/08/04; full list of members (8 pages) |
| 22 August 2003 | Return made up to 14/08/03; full list of members
|
| 22 August 2003 | Return made up to 14/08/03; full list of members
|
| 15 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 15 August 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 10 January 2003 | Partic of mort/charge * (6 pages) |
| 10 January 2003 | Partic of mort/charge * (6 pages) |
| 24 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 24 September 2002 | Return made up to 14/08/02; full list of members (8 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 24 April 2002 | Director's particulars changed (1 page) |
| 22 March 2002 | New director appointed (2 pages) |
| 22 March 2002 | New director appointed (2 pages) |
| 25 February 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 25 February 2002 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
| 4 January 2002 | New director appointed (2 pages) |
| 4 January 2002 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 20 December 2001 | New director appointed (2 pages) |
| 18 October 2001 | Director's particulars changed (1 page) |
| 18 October 2001 | Director's particulars changed (1 page) |
| 12 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 12 September 2001 | Return made up to 14/08/01; full list of members (6 pages) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page) |
| 4 September 2001 | Registered office changed on 04/09/01 from: 19 ainslie place edinburgh midlothian EH3 6AU (1 page) |
| 7 September 2000 | Company name changed integrated health care solutions LIMITED\certificate issued on 08/09/00 (2 pages) |
| 7 September 2000 | Company name changed integrated health care solutions LIMITED\certificate issued on 08/09/00 (2 pages) |
| 23 August 2000 | Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2000 | Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | New director appointed (2 pages) |
| 23 August 2000 | Director resigned (1 page) |
| 14 August 2000 | Incorporation (17 pages) |
| 14 August 2000 | Incorporation (17 pages) |