Breakthrough Health Limited

Company Name	Breakthrough Health Limited
Company Status	Dissolved
Company Number	SC280647
Category	Private Limited Company
Incorporation Date	24 February 2005(19 years, 2 months ago)
Dissolution Date	27 April 2021 (3 years ago)
Previous Name	Castlelaw (No.568) Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Colin Crichton
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Mrs Lynn Crichton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2017(11 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Commercial Street Dundee DD1 3DG Scotland

Director Name	Iain Henderson Hutcheson
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Role	Solicitor
Correspondence Address	60 Riverside Road Wormit Newport On Tay Fife DD6 8LJ Scotland

Director Name	Marlene Ann Wheatley
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 March 2005(3 weeks, 4 days after company formation)
Appointment Duration	7 years, 2 months (resigned 15 June 2012)
Role	Registered Nurse
Correspondence Address	62 Bridgeview Drive Halifax B3p 2m4

Director Name	Jeanette May French
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2006(10 months, 3 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 October 2008)
Role	Company Director
Correspondence Address	379 Arbroath Road Dundee Angus DD4 7SQ Scotland

Director Name	Karen Curran
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 15 June 2012)
Role	Bank Officer
Correspondence Address	3 Carmylle Place Monifieth Angus DD5 4SS Scotland

Director Name	Cindy Addison
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 March 2008(3 years after company formation)
Appointment Duration	4 years, 3 months (resigned 15 June 2012)
Role	Gym Manager
Correspondence Address	19a Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Secretary Name	Cindy Addison
Nationality	Canadian
Status	Resigned
Appointed	10 March 2008(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2010)
Role	Gym Manager
Correspondence Address	19a Cedar Road Broughty Ferry Dundee Angus DD5 3BA Scotland

Secretary Name	Jacqueline Ryan
Nationality	British
Status	Resigned
Appointed	01 March 2010(5 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 June 2012)
Role	Company Director
Correspondence Address	Delta House Gemini Crescent Technology Park Dundee DD2 1SW Scotland

Director Name	Mrs Elaine Martin
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Adelaide Place Dundee DD3 6LE Scotland

Director Name	Nikki Martin
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Adelaide Place Dundee DD3 6LE Scotland

Director Name	Mr Stephen Martin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2017)
Role	Manager
Country of Residence	Scotland
Correspondence Address	44 Adelaide Place Dundee DD3 6LE Scotland

Secretary Name	Elaine Martin
Nationality	British
Status	Resigned
Appointed	12 June 2012(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 January 2017)
Role	Company Director
Correspondence Address	44 Adelaide Place Dundee DD3 6LE Scotland

Secretary Name	Thorntons Law Llp (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland

Secretary Name	Thorntons Ws (Corporation)
Status	Resigned
Appointed	24 February 2005(same day as company formation)
Correspondence Address	50 Castle Street Dundee DD1 3RU Scotland

Contact

Website	on-light.de

Location

Registered Address	29 Commercial Street Dundee DD1 3DG Scotland
Constituency	Dundee East
Ward	Maryfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Cgm (International) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£30,946
Current Liabilities	£35,239

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

31 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 February 2017	Confirmation statement made on 15 February 2017 with updates (7 pages)
6 February 2017	Termination of appointment of Nikki Martin as a director on 1 January 2017 (1 page)
6 February 2017	Termination of appointment of Elaine Martin as a director on 1 January 2017 (1 page)
6 February 2017	Registered office address changed from 44 Adelaide Place Dundee DD3 6LE to 29 Commercial Street Dundee DD1 3DG on 6 February 2017 (1 page)
6 February 2017	Termination of appointment of Stephen Martin as a director on 1 January 2017 (1 page)
6 February 2017	Termination of appointment of Elaine Martin as a secretary on 1 January 2017 (1 page)
6 February 2017	Appointment of Mrs Lynn Crichton as a director on 1 January 2017 (2 pages)
6 February 2017	Appointment of Mr Colin Crichton as a director on 1 January 2017 (2 pages)
12 December 2016	Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page)
29 September 2016	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
23 October 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 February 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (6 pages)
17 October 2014	Registered office address changed from C/O 4 Colin Gibson Drive Monifieth Angus DD5 4HA to 44 Adelaide Place Dundee DD3 6LE on 17 October 2014 (2 pages)
17 October 2014	Director's details changed for Elaine Martin on 24 September 2014 (3 pages)
17 October 2014	Secretary's details changed for Elaine Martin on 24 September 2014 (3 pages)
17 October 2014	Director's details changed for Stephen Martin on 23 September 2014 (3 pages)
17 October 2014	Director's details changed for Nikki Martin on 24 September 2014 (3 pages)
6 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 100 (15 pages)
27 November 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 March 2013	Second filing of AR01 previously delivered to Companies House made up to 24 February 2013 (17 pages)
6 March 2013	Annual return made up to 24 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2013. (15 pages)
26 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
8 November 2012	Previous accounting period shortened from 31 December 2012 to 31 May 2012 (3 pages)
30 July 2012	Annual return made up to 24 February 2012 with a full list of shareholders (15 pages)
17 July 2012	Termination of appointment of Karen Curran as a director (3 pages)
17 July 2012	Appointment of Stephen Martin Snr as a director (3 pages)
17 July 2012	Termination of appointment of Jacqueline Ryan as a secretary (2 pages)
17 July 2012	Appointment of Elaine Martin as a secretary (3 pages)
17 July 2012	Appointment of Elaine Martin as a director (3 pages)
17 July 2012	Termination of appointment of Marlene Wheatley as a director (2 pages)
17 July 2012	Registered office address changed from 7 Ward Road Dundee DD1 1LR on 17 July 2012 (2 pages)
17 July 2012	Termination of appointment of Cindy Addison as a director (2 pages)
17 July 2012	Appointment of Nikki Martin as a director (3 pages)
8 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
6 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
24 May 2011	Annual return made up to 24 February 2011 with a full list of shareholders (15 pages)
24 May 2011	Registered office address changed from 4 Delta House Gemini Crescent Technology Park Dundee DD2 1SW on 24 May 2011 (2 pages)
19 March 2011	Compulsory strike-off action has been discontinued (1 page)
16 March 2011	Total exemption full accounts made up to 31 December 2009 (9 pages)
12 March 2011	Compulsory strike-off action has been suspended (1 page)
31 December 2010	First Gazette notice for compulsory strike-off (1 page)
29 March 2010	Appointment of Jacqueline Ryan as a secretary (3 pages)
29 March 2010	Director's details changed for Cindy Addison on 1 March 2010 (3 pages)
29 March 2010	Director's details changed for Cindy Addison on 1 March 2010 (3 pages)
29 March 2010	Termination of appointment of Cindy Addison as a secretary (2 pages)
23 March 2010	Annual return made up to 24 February 2010 with a full list of shareholders (15 pages)
19 January 2010	Registered office address changed from Unit 2 Panmurefield Village Broughty Ferry Dundee DD5 3UP on 19 January 2010 (2 pages)
9 November 2009	Total exemption small company accounts made up to 31 December 2008 (9 pages)
16 April 2009	Return made up to 24/02/09; full list of members (10 pages)
24 November 2008	Appointment terminated director jeanette french (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 April 2008	Return made up to 24/02/08; full list of members (4 pages)
31 March 2008	Appointment terminated secretary thorntons law LLP (1 page)
31 March 2008	Registered office changed on 31/03/2008 from, whitehall house, 33 yeaman shore, dundee, DD1 4BJ (1 page)
31 March 2008	Director and secretary appointed cindy addison (1 page)
5 March 2008	Director's change of particulars / marlene wheatley / 01/01/2008 (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 May 2007	Registered office changed on 09/05/07 from: 50 castle street, dundee, DD1 3RU (1 page)
22 March 2007	Return made up to 24/02/07; full list of members (2 pages)
21 March 2007	Secretary's particulars changed (1 page)
8 February 2007	Director's particulars changed (1 page)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 June 2006	New director appointed (2 pages)
27 June 2006	New director appointed (4 pages)
22 June 2006	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 March 2006	Return made up to 24/02/06; full list of members (3 pages)
13 October 2005	New secretary appointed (1 page)
13 October 2005	Secretary resigned (1 page)
11 April 2005	Memorandum and Articles of Association (12 pages)
5 April 2005	New director appointed (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	Ad 21/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 March 2005	Company name changed castlelaw (no.568) LIMITED\certificate issued on 21/03/05 (2 pages)
24 February 2005	Incorporation (17 pages)

Breakthrough Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland