Bridgewater Hospital (Manchester) Limited

Company Name	Bridgewater Hospital (Manchester) Limited
Company Status	Dissolved
Company Number	SC312752
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 4 months ago)
Dissolution Date	1 December 2017 (6 years, 4 months ago)
Previous Names	Hms (683) Limited and Optical Express (Bridgewater Hospital) 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 David Charles Moulsdale
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2006(1 week, 6 days after company formation)
Appointment Duration	10 years, 11 months (closed 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Secretary Name	Mr Graeme Ramsay Murdoch
Nationality	British
Status	Closed
Appointed	12 December 2006(1 week, 6 days after company formation)
Appointment Duration	10 years, 11 months (closed 01 December 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Deerdykes Road Cumbernauld Glasgow G68 9HF Scotland

Director Name	June Finlayson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2007(4 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (closed 01 December 2017)
Role	Dispensing Optician
Country of Residence	United Kingdom
Correspondence Address	3 Munro Drive Milton Of Campsie G66 8HA Scotland

Director Name	Stewart Mein
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	29 May 2008(1 year, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 01 December 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	5 Wallace Wynd Laurel Grove Cambuslang Glasgow Lanarkshire G72 8SE Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,167,559
Gross Profit	£8,601,338
Net Worth	-£521,485
Cash	£4,885
Current Liabilities	£9,956,665

Accounts

Latest Accounts	28 December 2013 (10 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 December

Filing History

1 December 2017	Final Gazette dissolved following liquidation (1 page)
1 September 2017	Notice of final meeting of creditors (5 pages)
13 September 2016	Director's details changed for June Moulsdale on 3 September 2016 (2 pages)
10 December 2015	Secretary's details changed for Mr Graeme Ramsay Murdoch on 10 December 2015 (1 page)
23 June 2015	Registered office address changed from The Ca'd'oro 45 Gordon Street Glasgow G1 3PE to 25 Bothwell Street Glasgow G2 6NL on 23 June 2015 (2 pages)
23 June 2015	Court order notice of winding up (1 page)
23 June 2015	Notice of winding up order (1 page)
1 June 2015	Appointment of a provisional liquidator (1 page)
10 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 2 (6 pages)
23 September 2014	Full accounts made up to 28 December 2013 (15 pages)
9 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 2 (6 pages)
4 October 2013	Full accounts made up to 29 December 2012 (14 pages)
17 June 2013	Director's details changed for June Stewart on 17 June 2013 (2 pages)
19 December 2012	Full accounts made up to 31 December 2011 (14 pages)
11 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
20 September 2012	Previous accounting period shortened from 29 December 2011 to 28 December 2011 (3 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (6 pages)
13 December 2011	Alterations to floating charge 1 (9 pages)
13 December 2011	Alterations to floating charge 2 (9 pages)
10 May 2011	Full accounts made up to 1 January 2011 (14 pages)
10 May 2011	Full accounts made up to 1 January 2011 (14 pages)
10 May 2011	Full accounts made up to 26 December 2009 (14 pages)
12 February 2011	Compulsory strike-off action has been discontinued (1 page)
9 February 2011	Annual return made up to 29 November 2010 with a full list of shareholders (6 pages)
9 February 2011	Compulsory strike-off action has been suspended (1 page)
24 December 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
9 September 2009	Accounts for a small company made up to 27 December 2008 (6 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 June 2009	Resolutions RES13 ‐ Sect 175 ca 2006 11/06/2009 (2 pages)
16 December 2008	Return made up to 29/11/08; full list of members (4 pages)
30 September 2008	Accounts for a small company made up to 29 December 2007 (6 pages)
6 June 2008	Director appointed stewart mein (2 pages)
8 May 2008	Secretary's change of particulars / graeme murdoch / 08/05/2008 (2 pages)
18 March 2008	Curr sho from 31/03/2008 to 29/12/2007 secretary of state approval (1 page)
20 December 2007	Return made up to 29/11/07; full list of members (3 pages)
18 May 2007	Partic of mort/charge * (4 pages)
16 April 2007	New director appointed (2 pages)
15 January 2007	Company name changed optical express (bridgewater hos pital) LIMITED\certificate issued on 15/01/07 (2 pages)
15 December 2006	New secretary appointed (2 pages)
15 December 2006	Director resigned (1 page)
15 December 2006	Accounting reference date extended from 30/11/07 to 31/03/08 (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	Secretary resigned (1 page)
15 December 2006	Director resigned (1 page)
14 December 2006	Company name changed hms (683) LIMITED\certificate issued on 14/12/06 (2 pages)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2006	Incorporation (20 pages)

Bridgewater Hospital (Manchester) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland