Initial Healthcare Limited

Company Name	Initial Healthcare Limited
Directors	Iain Tavendale Kinnear and Brian McNamara
Company Status	Active
Company Number	SC388207
Category	Private Limited Company
Incorporation Date	4 November 2010(13 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities

Directors

Secretary Name	Mr Brian McNamara
Status	Current
Appointed	01 August 2011(8 months, 4 weeks after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Correspondence Address	3 Oakley Terrace Dennistoun Glasgow Strathclyde G31 2HX Scotland

Director Name	Mr Iain Tavendale Kinnear
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 October 2012(1 year, 11 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Station Crescent Station Road Renfrew Renfrewshire PA4 8RA Scotland

Director Name	Mr Brian McNamara
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 September 2022(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 Oakley Terrace Glasgow G31 2HX Scotland

Director Name	Mrs Rosemary Scanlon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 November 2010(1 week, 4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 05 April 2012)
Role	Co-ordinator
Country of Residence	Scotland
Correspondence Address	25 Main Street Cambuslang Glasgow G72 7EX Scotland

Director Name	Mrs Adele Sands
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 1 month after company formation)
Appointment Duration	1 day (resigned 02 January 2012)
Role	Company Director
Country of Residence	Gb-Sct
Correspondence Address	42 Orchard Street Renfrew Paisley Renfrewshire PA4 8RL Scotland

Director Name	Mrs Rosemary Scanlon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(1 year, 1 month after company formation)
Appointment Duration	9 months (resigned 04 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Orchard Street Renfrew Paisley Renfrewshire PA4 8RL Scotland

Director Name	Mr James Mc Namara
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Byre Town Grove Kirkfield Bank Lanark Byretown Grove Kirkfieldbank Lanark ML11 9NY Scotland

Contact

Website	initial-healthcare.com
Email address	[email protected]
Telephone	0141 6414296
Telephone region	Glasgow

Location

Registered Address	4 Station Crescent Station Road Renfrew Renfrewshire PA4 8RA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	Over 30 other UK companies use this postal address

Shareholders

950 at £0.001	James Mcnamara 95.00% Ordinary
90 at £0.001	Iain Tavendale Kinnear 9.00% Ordinary

Financials

Year	2014
Net Worth	£162,732
Cash	£92,742
Current Liabilities	£90,076

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

29 July 2015	Delivered on: 4 August 2015 Persons entitled: Bibby Factors Scotland Limited Classification: A registered charge Outstanding
4 August 2011	Delivered on: 12 August 2011 Satisfied on: 3 November 2015 Persons entitled: Bibby Factors Northwest Limited Classification: Floating charge Secured details: Obligations under the agreement. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 March 2011	Delivered on: 29 March 2011 Satisfied on: 3 November 2015 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

23 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
1 April 2023	Termination of appointment of Brian Mcnamara as a secretary on 30 March 2023 (1 page)
1 April 2023	Appointment of Mr Ian Kinnear as a secretary on 30 March 2023 (2 pages)
1 March 2023	Compulsory strike-off action has been discontinued (1 page)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
27 February 2023	Micro company accounts made up to 31 March 2022 (3 pages)
25 February 2023	Cessation of Shirley Mcnamara as a person with significant control on 24 February 2023 (1 page)
25 February 2023	Notification of Brian Mcnamara as a person with significant control on 12 January 2023 (2 pages)
25 February 2023	Cessation of James Mcnamara as a person with significant control on 21 December 2021 (1 page)
25 February 2023	Director's details changed for Mr Brian Mcnamara on 24 February 2023 (2 pages)
27 September 2022	Appointment of Mr Brian Mcnamara as a director on 27 September 2022 (2 pages)
27 September 2022	Termination of appointment of James Mc Namara as a director on 21 December 2021 (1 page)
8 September 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 July 2022	Registered office address changed from 42 Orchard Street Renfrew Paisley Renfrewshire PA4 8RL to 4 Station Crescent Station Road Renfrew Renfrewshire PA4 8RA on 29 July 2022 (1 page)
29 July 2022	Cessation of James Mcnamara as a person with significant control on 27 December 2021 (1 page)
2 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
10 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 August 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
26 May 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
12 September 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 September 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
6 September 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
13 February 2018	Director's details changed for Mr James Mc Namara on 12 February 2018 (2 pages)
13 February 2018	Cessation of James Mcnamara as a person with significant control on 20 April 2017 (1 page)
13 February 2018	Director's details changed for Mr James Mc Namara on 12 February 2018 (2 pages)
12 February 2018	Change of details for Mrs Shirley Macnamara as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Change of details for Mr James Macnamara as a person with significant control on 12 February 2018 (2 pages)
12 February 2018	Notification of James Mcnamara as a person with significant control on 14 April 2016 (2 pages)
12 February 2018	Director's details changed for Mr Iain Tavendale Kinnear on 12 February 2018 (2 pages)
12 February 2018	Director's details changed for Mr James Mac Namara on 12 February 2018 (2 pages)
4 August 2017	Notification of James Mcnamara as a person with significant control on 27 July 2017 (2 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
4 August 2017	Notification of James Mcnamara as a person with significant control on 27 July 2017 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
7 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1.00048 (3 pages)
7 July 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 1.00048 (3 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
22 June 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 November 2015	Satisfaction of charge 2 in full (4 pages)
3 November 2015	Satisfaction of charge 2 in full (4 pages)
3 November 2015	Satisfaction of charge 1 in full (4 pages)
3 November 2015	Satisfaction of charge 1 in full (4 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1.00048 (4 pages)
5 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1.00048 (4 pages)
4 August 2015	Registration of charge SC3882070003, created on 29 July 2015 (16 pages)
4 August 2015	Registration of charge SC3882070003, created on 29 July 2015 (16 pages)
14 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
14 October 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1 (4 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 June 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
21 October 2013	Appointment of Mr James Mac Namara as a director (2 pages)
21 October 2013	Appointment of Mr James Mac Namara as a director (2 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
23 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 (4 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
1 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 October 2012	Appointment of Mr Iain Tavendale Kinnear as a director (2 pages)
8 October 2012	Appointment of Mr Iain Tavendale Kinnear as a director (2 pages)
7 October 2012	Termination of appointment of Rosemary Scanlon as a director (1 page)
7 October 2012	Termination of appointment of Rosemary Scanlon as a director (1 page)
29 August 2012	Appointment of Mrs Rosemary Scanlon as a director (2 pages)
29 August 2012	Appointment of Mrs Rosemary Scanlon as a director (2 pages)
29 August 2012	Termination of appointment of Adele Sands as a director (1 page)
29 August 2012	Termination of appointment of Adele Sands as a director (1 page)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
1 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Termination of appointment of Rosemary Scanlon as a director (1 page)
31 July 2012	Termination of appointment of Rosemary Scanlon as a director (1 page)
26 June 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
26 June 2012	Previous accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
20 January 2012	Appointment of Mrs Adele Sands as a director (2 pages)
20 January 2012	Appointment of Mrs Adele Sands as a director (2 pages)
12 September 2011	Appointment of Mr Brian Mcnamara as a secretary (2 pages)
12 September 2011	Appointment of Mr Brian Mcnamara as a secretary (2 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 August 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
28 July 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,000 (3 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,000 (3 pages)
28 July 2011	Statement of capital following an allotment of shares on 1 March 2011 GBP 1,000 (3 pages)
28 July 2011	Annual return made up to 28 July 2011 with a full list of shareholders (3 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 March 2011	Registered office address changed from 25 Main Street Cambuslang Glasgow G72 7EX on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from 25 Main Street Cambuslang Glasgow G72 7EX on 17 March 2011 (1 page)
22 November 2010	Appointment of Rosemary Scanlon as a director (3 pages)
22 November 2010	Termination of appointment of Adele Sands as a director (2 pages)
22 November 2010	Registered office address changed from 5 Murdoch Avenue Cambuslang Glasgow G72 8WP United Kingdom on 22 November 2010 (2 pages)
22 November 2010	Termination of appointment of Adele Sands as a director (2 pages)
22 November 2010	Appointment of Rosemary Scanlon as a director (3 pages)
22 November 2010	Registered office address changed from 5 Murdoch Avenue Cambuslang Glasgow G72 8WP United Kingdom on 22 November 2010 (2 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
4 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)

Initial Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland