RZ Healthcare Limited

Company Name	RZ Healthcare Limited
Company Status	Dissolved
Company Number	SC216188
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Name	Rozelle Healthcare Limited

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Yoram Yossifoff
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Israeli
Status	Closed
Appointed	27 September 2011(10 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 January 2016)
Role	Company Director
Country of Residence	Israel
Correspondence Address	6 Wissotzky Street Tel Aviv 62338

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Closed
Appointed	04 September 2007(6 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 12 January 2016)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Director Name	David James Lamont
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Thriplee Road Bridge Of Weir Renfrewshire PA11 3HH Scotland

Secretary Name	Lilias Smith Lamont
Nationality	British
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Thriplee Road Bridge Of Weir Renfrewshire PA11 3HH Scotland

Secretary Name	Mr William David McLeish
Nationality	British
Status	Resigned
Appointed	04 November 2004(3 years, 8 months after company formation)
Appointment Duration	12 months (resigned 01 November 2005)
Role	C.A.
Country of Residence	United Kingdom
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	01 November 2005(4 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 07 February 2006)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Mr Vincent Aziz Tchenguiz
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lees Place Mayfair London W1K 6LH

Secretary Name	Mr Michael Harry Peter Ingham
Nationality	British
Status	Resigned
Appointed	07 February 2006(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Lauriston Road Wimbledon London SW19 4TJ

Director Name	Mr Damian James Calderbank
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2007(6 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 April 2012)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 500462 Al Mureikh Tower, Sheik Zayed Road Dubai United Arab Emirates

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.silverlinecare.com

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

Shareholders

977k at £1	Singrane LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,303,410
Net Worth	£19,173,684

Accounts

Latest Accounts	30 September 2011 (12 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

12 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 January 2016	Final Gazette dissolved following liquidation (1 page)
12 October 2015	Notice of move from Administration to Dissolution (19 pages)
12 October 2015	Notice of move from Administration to Dissolution (19 pages)
16 July 2015	Termination of appointment of Damian James Calderbank as a director on 12 April 2012 (2 pages)
16 July 2015	Termination of appointment of Damian James Calderbank as a director on 12 April 2012 (2 pages)
14 May 2015	Administrator's progress report (18 pages)
14 May 2015	Administrator's progress report (18 pages)
17 November 2014	Administrator's progress report (23 pages)
17 November 2014	Administrator's progress report (23 pages)
13 October 2014	Notice of extension of period of Administration (2 pages)
13 October 2014	Notice of extension of period of Administration (2 pages)
29 May 2014	Administrator's progress report (1 page)
29 May 2014	Administrator's progress report (1 page)
31 March 2014	Notice of extension of period of Administration (1 page)
31 March 2014	Notice of extension of period of Administration (1 page)
7 February 2014	Satisfaction of charge 13 in full (1 page)
7 February 2014	Satisfaction of charge 10 in full (1 page)
7 February 2014	Satisfaction of charge 13 in full (1 page)
7 February 2014	Satisfaction of charge 10 in full (1 page)
7 February 2014	Satisfaction of charge 11 in full (1 page)
7 February 2014	Satisfaction of charge 12 in full (1 page)
7 February 2014	Satisfaction of charge 11 in full (1 page)
7 February 2014	Satisfaction of charge 12 in full (1 page)
15 November 2013	Administrator's progress report (10 pages)
15 November 2013	Administrator's progress report (10 pages)
19 June 2013	Statement of administrator's deemed proposal (42 pages)
19 June 2013	Statement of administrator's deemed proposal (42 pages)
10 June 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
10 June 2013	Statement of administrator's proposal (43 pages)
10 June 2013	Statement of administrator's proposal (43 pages)
10 June 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
19 April 2013	Appointment of an administrator (3 pages)
19 April 2013	Appointment of an administrator (3 pages)
19 April 2013	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 19 April 2013 (2 pages)
19 April 2013	Registered office address changed from Exchange Place 3 Semple Street Edinburgh EH3 8BL on 19 April 2013 (2 pages)
26 March 2013	Director's details changed for Mr Yoram Yossifoff on 7 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Yoram Yossifoff on 7 March 2013 (2 pages)
26 March 2013	Director's details changed for Mr Yoram Yossifoff on 7 March 2013 (2 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 977,000 (6 pages)
5 March 2013	Director's details changed for Mr Yoram Yossifoff on 27 February 2013 (2 pages)
5 March 2013	Annual return made up to 27 February 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 977,000 (6 pages)
5 March 2013	Director's details changed for Mr Yoram Yossifoff on 27 February 2013 (2 pages)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
12 December 2012	Compulsory strike-off action has been discontinued (1 page)
11 December 2012	Full accounts made up to 30 September 2011 (13 pages)
11 December 2012	Full accounts made up to 30 September 2011 (13 pages)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
29 November 2012	Compulsory strike-off action has been suspended (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
5 October 2012	First Gazette notice for compulsory strike-off (1 page)
12 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
12 April 2012	Director's details changed for Mr Yoram Yossifoff on 27 February 2012 (2 pages)
12 April 2012	Director's details changed for Mr Yoram Yossifoff on 27 February 2012 (2 pages)
12 April 2012	Annual return made up to 27 February 2012 with a full list of shareholders (6 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 29 (8 pages)
28 January 2012	Particulars of a mortgage or charge / charge no: 29 (8 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 28 (8 pages)
21 January 2012	Particulars of a mortgage or charge / charge no: 28 (8 pages)
28 September 2011	Appointment of Mr Yoram Yossifoff as a director (2 pages)
28 September 2011	Appointment of Mr Yoram Yossifoff as a director (2 pages)
12 April 2011	Full accounts made up to 30 September 2010 (13 pages)
12 April 2011	Full accounts made up to 30 September 2010 (13 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
28 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
28 February 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
8 June 2010	Full accounts made up to 30 September 2009 (13 pages)
8 June 2010	Full accounts made up to 30 September 2009 (13 pages)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
12 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 6 January 2010 (2 pages)
6 January 2010	Registered office address changed from 17 Melville Street Edinburgh EH3 7PH on 6 January 2010 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (13 pages)
29 July 2009	Full accounts made up to 30 September 2008 (13 pages)
11 March 2009	Director's change of particulars / damian calderbank / 27/02/2009 (1 page)
11 March 2009	Return made up to 27/02/09; full list of members (3 pages)
11 March 2009	Return made up to 27/02/09; full list of members (3 pages)
11 March 2009	Director's change of particulars / damian calderbank / 27/02/2009 (1 page)
10 February 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
10 February 2009	Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page)
9 December 2008	Return made up to 27/02/08; full list of members (6 pages)
9 December 2008	Director's change of particulars / damian calderbank / 27/02/2008 (1 page)
9 December 2008	Location of register of members (1 page)
9 December 2008	Return made up to 27/02/08; full list of members (6 pages)
9 December 2008	Location of register of members (1 page)
9 December 2008	Director's change of particulars / damian calderbank / 27/02/2008 (1 page)
6 October 2007	Dec mort/charge * (2 pages)
6 October 2007	Dec mort/charge * (2 pages)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Registered office changed on 01/10/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
1 October 2007	Secretary resigned (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	Registered office changed on 01/10/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
1 October 2007	New secretary appointed (2 pages)
1 October 2007	Director resigned (1 page)
1 October 2007	Director resigned (1 page)
1 October 2007	New director appointed (3 pages)
1 October 2007	Secretary resigned (1 page)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
26 September 2007	Partic of mort/charge * (5 pages)
14 September 2007	Declaration of assistance for shares acquisition (9 pages)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 September 2007	Declaration of assistance for shares acquisition (8 pages)
14 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
14 September 2007	Declaration of assistance for shares acquisition (9 pages)
14 September 2007	Declaration of assistance for shares acquisition (8 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (11 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (11 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Partic of mort/charge * (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Alterations to a floating charge (11 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Partic of mort/charge * (3 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (11 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Alterations to a floating charge (5 pages)
13 September 2007	Partic of mort/charge * (5 pages)
29 August 2007	Full accounts made up to 31 May 2007 (19 pages)
29 August 2007	Full accounts made up to 31 May 2007 (19 pages)
7 August 2007	Full accounts made up to 31 May 2006 (21 pages)
7 August 2007	Full accounts made up to 31 May 2006 (21 pages)
26 March 2007	Return made up to 27/02/07; full list of members (9 pages)
26 March 2007	Return made up to 27/02/07; full list of members (9 pages)
6 September 2006	Return made up to 27/02/06; full list of members (9 pages)
6 September 2006	Return made up to 27/02/06; full list of members (9 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
1 March 2006	Partic of mort/charge * (4 pages)
23 February 2006	Declaration of assistance for shares acquisition (7 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2006	Declaration of assistance for shares acquisition (7 pages)
23 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 February 2006	Declaration of assistance for shares acquisition (8 pages)
23 February 2006	Declaration of assistance for shares acquisition (8 pages)
23 February 2006	Declaration of assistance for shares acquisition (7 pages)
23 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 February 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
23 February 2006	Declaration of assistance for shares acquisition (7 pages)
22 February 2006	Registered office changed on 22/02/06 from: 193-199 bath street glasgow G2 4HU (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
22 February 2006	New director appointed (10 pages)
22 February 2006	New director appointed (10 pages)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
22 February 2006	Registered office changed on 22/02/06 from: 193-199 bath street glasgow G2 4HU (1 page)
22 February 2006	Secretary resigned (1 page)
22 February 2006	Accounting reference date shortened from 30/09/06 to 31/05/06 (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	New secretary appointed (2 pages)
21 February 2006	Partic of mort/charge * (5 pages)
21 February 2006	Partic of mort/charge * (5 pages)
6 December 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
6 December 2005	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 6 janefield place beith KA15 2BS (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 6 janefield place beith KA15 2BS (1 page)
11 November 2005	Auditor's resignation (1 page)
11 November 2005	Auditor's resignation (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New director appointed (8 pages)
9 November 2005	New secretary appointed;new director appointed (8 pages)
9 November 2005	New director appointed (7 pages)
9 November 2005	New director appointed (7 pages)
9 November 2005	New secretary appointed;new director appointed (8 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (9 pages)
9 November 2005	New director appointed (9 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	New director appointed (8 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
8 November 2005	Dec mort/charge * (2 pages)
7 November 2005	Company name changed rozelle healthcare LIMITED\certificate issued on 07/11/05 (2 pages)
7 November 2005	Company name changed rozelle healthcare LIMITED\certificate issued on 07/11/05 (2 pages)
2 November 2005	Ad 25/10/05--------- Â£ si 53000@1=53000 Â£ ic 924000/977000 (2 pages)
2 November 2005	Ad 25/10/05--------- Â£ si 53000@1=53000 Â£ ic 924000/977000 (2 pages)
19 October 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
19 October 2005	Group of companies' accounts made up to 31 May 2005 (23 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
3 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
2 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2005	Partic of mort/charge * (3 pages)
24 June 2005	Partic of mort/charge * (3 pages)
14 May 2005	Partic of mort/charge * (3 pages)
14 May 2005	Partic of mort/charge * (3 pages)
6 April 2005	Partic of mort/charge * (3 pages)
6 April 2005	Partic of mort/charge * (3 pages)
8 March 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 November 2004	Full accounts made up to 31 May 2004 (20 pages)
8 November 2004	Full accounts made up to 31 May 2004 (20 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Secretary resigned (1 page)
5 November 2004	New secretary appointed (2 pages)
5 November 2004	New secretary appointed (2 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
10 May 2004	Partic of mort/charge * (5 pages)
8 March 2004	Return made up to 27/02/04; change of members (7 pages)
8 March 2004	Return made up to 27/02/04; change of members (7 pages)
5 December 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
5 December 2003	Accounting reference date extended from 31/12/03 to 31/05/04 (1 page)
23 July 2003	Partic of mort/charge * (5 pages)
23 July 2003	Partic of mort/charge * (5 pages)
12 July 2003	Amended accounts made up to 31 December 2002 (16 pages)
12 July 2003	Amended accounts made up to 31 December 2002 (16 pages)
20 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
20 June 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
3 March 2003	Return made up to 27/02/03; no change of members (6 pages)
3 March 2003	Return made up to 27/02/03; no change of members (6 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
18 March 2002	Return made up to 27/02/02; full list of members (9 pages)
18 March 2002	Return made up to 27/02/02; full list of members (9 pages)
29 June 2001	Partic of mort/charge * (5 pages)
29 June 2001	Partic of mort/charge * (5 pages)
20 June 2001	Ad 11/06/01--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
20 June 2001	Ad 11/06/01--------- Â£ si 189998@1=189998 Â£ ic 2/190000 (2 pages)
6 June 2001	Partic of mort/charge * (6 pages)
6 June 2001	Partic of mort/charge * (6 pages)
30 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
30 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Â£ nc 100/1500000 13/04/01 (1 page)
25 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2001	Â£ nc 100/1500000 13/04/01 (1 page)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
18 April 2001	New secretary appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Director resigned (1 page)
1 March 2001	Director resigned (1 page)
27 February 2001	Incorporation (16 pages)
27 February 2001	Incorporation (16 pages)

RZ Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland