Emmanuel Healthcare Limited

Company Name	Emmanuel Healthcare Limited
Company Status	Dissolved
Company Number	SC252854
Category	Private Limited Company
Incorporation Date	16 July 2003(20 years, 9 months ago)
Dissolution Date	17 November 2020 (3 years, 5 months ago)
Previous Name	M M & S (3006) 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 Douglas Leonard Clarke
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 17 November 2020)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	57 C/O Emms International Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Angus Alastair McLeod
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 17 November 2020)
Role	Retired
Country of Residence	Scotland
Correspondence Address	57 C/O Emms International Albion Road Edinburgh EH7 5QY Scotland

Secretary Name	Mr Douglas Leonard Clarke
Status	Closed
Appointed	12 August 2019(16 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 17 November 2020)
Role	Company Director
Correspondence Address	57 C/O Emms International Albion Road Edinburgh EH7 5QY Scotland

Director Name	Mr Robert Gibb Keltie Arnott
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 June 2007)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	25 Sealstrand Dalgety Bay Dunfermline Fife KY11 9NG Scotland

Director Name	Dr Philip Hedley Brookes
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2006(2 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 April 2013)
Role	General Practitioner
Country of Residence	England
Correspondence Address	31 Jesmond Park West Newcastle Tyne & Wear NE7 7BU

Director Name	Robert Howard Rawson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2007(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 April 2009)
Role	Charity CEO
Correspondence Address	28 Lagrannoch Drive Callander Perthshire FK17 8DW Scotland

Director Name	Mr James Michael Wells
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 April 2009(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 August 2019)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	11 Rossness Drive Kinghorn Burntisland Fife KY3 9SE Scotland

Secretary Name	Mr James Michael Wells
Nationality	Scottish
Status	Resigned
Appointed	22 April 2009(5 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 August 2019)
Role	Charity CEO
Country of Residence	Scotland
Correspondence Address	11 Rossness Drive Kinghorn Burntisland Fife KY3 9SE Scotland

Director Name	Mr Ian Houston Campbell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(9 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 August 2017)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	7 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Ms Elaine Motion
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2017(14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 12 August 2019)
Role	Chairman And Partner
Country of Residence	Scotland
Correspondence Address	7 Washington Lane Edinburgh EH11 2HA Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	16 July 2003(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 September 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 April 2009)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Contact

Website	emms.org
Email address	[email protected]

Location

Registered Address	57 C/O Emms International Albion Road Edinburgh EH7 5QY Scotland
Constituency	Edinburgh East
Ward	Leith Walk

Shareholders

1 at £1	Vindex LTD 50.00% Ordinary
1 at £1	Vindex Services LTD 50.00% Ordinary

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

8 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 October 2017	Appointment of Ms Elaine Motion as a director on 30 August 2017 (2 pages)
4 October 2017	Termination of appointment of Ian Houston Campbell as a director on 30 August 2017 (1 page)
4 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
9 December 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
18 August 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
20 June 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
22 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
22 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 2 (5 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (5 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Appointment of Mr Ian Houston Campbell as a director (2 pages)
5 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (5 pages)
5 July 2013	Termination of appointment of Philip Brookes as a director (1 page)
13 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
5 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
11 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (5 pages)
18 October 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Mr James Michael Wells on 2 July 2010 (2 pages)
2 July 2010	Director's details changed for Mr James Michael Wells on 2 July 2010 (2 pages)
17 August 2009	Return made up to 02/07/09; full list of members (3 pages)
4 August 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
29 July 2009	Appointment terminated director robert rawson (1 page)
29 July 2009	Appointment terminated secretary maclay murray & spens LLP (1 page)
29 July 2009	Director appointed mr james michael wells (1 page)
29 July 2009	Registered office changed on 29/07/2009 from 7 washington lane edinburgh EH11 2HA (1 page)
29 July 2009	Secretary appointed mr james michael wells (1 page)
1 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
19 August 2008	Return made up to 02/07/08; full list of members (4 pages)
9 August 2007	Return made up to 02/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2007	Director resigned (1 page)
6 July 2007	New director appointed (2 pages)
13 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 March 2007	New secretary appointed (1 page)
7 March 2007	Secretary resigned (1 page)
3 August 2006	Return made up to 02/07/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 July 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 March 2006	Registered office changed on 22/03/06 from: 151 st vincent street glasgow G2 5NJ (1 page)
22 March 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 March 2006	New director appointed (3 pages)
22 March 2006	New director appointed (4 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 March 2006	Director resigned (1 page)
28 July 2005	Return made up to 02/07/05; full list of members (7 pages)
21 April 2005	Accounts for a dormant company made up to 31 July 2004 (2 pages)
7 July 2004	Return made up to 02/07/04; full list of members (7 pages)
13 October 2003	Company name changed m m & s (3006) LIMITED\certificate issued on 13/10/03 (2 pages)
16 July 2003	Incorporation (14 pages)

Emmanuel Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland