| Company Name | Go-Healthcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC309670 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2006(17 years, 6 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
| Previous Name | Go-Pax Limited |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Dr Raymond Francis |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 St Peter's Court Bradwell On Sea Essex CM0 7JE |
| Secretary Name | Dr Raymond Francis |
|---|---|
| Status | Closed |
| Appointed | 29 August 2012(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 16 January 2015) |
| Role | Company Director |
| Correspondence Address | 8 St. Peter's Court Bradwell On Sea Essex CM0 7JE |
| Director Name | Mrs Lynn Talbot |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 185 Perry Street Billericay Essex CM12 0NX |
| Secretary Name | Stephen Coyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2006(2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 16 June 2008) |
| Role | Company Director |
| Correspondence Address | 14 McLaren Grove East Kilbride Scotland G74 4SR |
| Director Name | First Scottish International Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland |
| Secretary Name | First Scottish Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | St Davids House St Davids Drive Dalgety Bay Fife KY11 9NB Scotland |
| Secretary Name | Lindsays Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 2006(same day as company formation) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh Lothian EH3 8HE Scotland |
| Secretary Name | Lindsays (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2008(1 year, 8 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 August 2012) |
| Correspondence Address | Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
Location
| Registered Address | Dalziel Building, Suite 1/8 Scott Street Motherwell Lanarkshire ML1 1PN Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell North |
Shareholders
| 98k at £0.001 | Dr Raymond Francis 98.00% Ordinary |
|---|---|
| 1000 at £0.001 | Eileen Teale 1.00% Ordinary |
| 1000 at £0.001 | Graham Teale 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,702 |
| Cash | £24,751 |
| Current Liabilities | £334 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2013 | Accounts made up to 31 March 2011 (6 pages) |
| 28 January 2013 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 January 2013 (1 page) |
| 29 August 2012 | Termination of appointment of Lindsays as a secretary on 28 August 2012 (1 page) |
| 29 August 2012 | Appointment of Dr Raymond Francis as a secretary on 29 August 2012 (2 pages) |
| 25 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 25 November 2010 | Director's details changed for Dr Raymond Francis on 5 October 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Dr Raymond Francis on 5 October 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Secretary's details changed for Lindsays Ws on 5 October 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh Midlothian EH3 8HE on 25 November 2010 (1 page) |
| 25 November 2010 | Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Secretary's details changed for Lindsays Ws on 5 October 2010 (2 pages) |
| 23 March 2010 | Resolutions
|
| 23 March 2010 | Company name changed go-pax LIMITED\certificate issued on 23/03/10
|
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 19 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Dr Raymond Francis on 18 January 2010 (2 pages) |
| 19 January 2010 | Secretary's details changed for Lindsays Ws on 5 October 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Lindsays Ws on 18 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Dr Raymond Francis on 5 October 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Dr Raymond Francis on 5 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 5 October 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 19 January 2010 | Secretary's details changed for Lindsays Ws on 5 October 2009 (2 pages) |
| 26 February 2009 | Accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Return made up to 05/10/08; full list of members (3 pages) |
| 26 September 2008 | S-div (2 pages) |
| 26 September 2008 | Ad 22/09/08\gbp si [email protected]=2\gbp ic 98/100\ (2 pages) |
| 26 September 2008 | Ad 26/08/08\gbp si [email protected]=97\gbp ic 1/98\ (2 pages) |
| 26 September 2008 | Resolutions
|
| 3 July 2008 | Return made up to 05/10/07; full list of members; amend (5 pages) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 14 mclaren grove kittochglen east kilbride lanarkshire G74 4SR (1 page) |
| 3 July 2008 | Appointment terminated director lynn talbot (1 page) |
| 3 July 2008 | Secretary appointed lindsays ws (2 pages) |
| 3 July 2008 | Appointment terminated secretary stephen coyle (1 page) |
| 31 January 2008 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
| 28 January 2008 | Return made up to 05/10/07; full list of members (2 pages) |
| 29 December 2006 | Secretary resigned (1 page) |
| 29 December 2006 | New secretary appointed (2 pages) |
| 29 December 2006 | Registered office changed on 29/12/06 from: caledonian exchange 19A canning street edinburgh EH3 8HE (1 page) |
| 29 December 2006 | New director appointed (2 pages) |
| 29 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 6 October 2006 | Secretary resigned (1 page) |
| 6 October 2006 | Director resigned (1 page) |
| 5 October 2006 | Incorporation (12 pages) |