Meadow Healthcare Ltd

Company Name	Meadow Healthcare Ltd
Company Status	Dissolved
Company Number	SC415430
Category	Private Limited Company
Incorporation Date	25 January 2012(12 years, 3 months ago)
Dissolution Date	19 September 2017 (6 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Muhammed Arshad
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	25 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mrs Elizabeth Ross Morris
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2012(3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Director Name	Mrs Shamsa Arshad
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland

Location

Registered Address	29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 500 other UK companies use this postal address

Shareholders

1.8k at £1	Saad Arshad 49.28% Ordinary
901 at £1	Muhammed Arshad 25.37% Ordinary
900 at £1	Shamsa Arshad 25.34% Ordinary

Financials

Year	2014
Net Worth	£7,247
Cash	£38,285
Current Liabilities	£310,392

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

13 May 2013	Delivered on: 20 May 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: All and whole (in the first place) that area of ground extending to three roods, three poles and twelve square yards or thereby in the parish of mauchline and county of ayr more particularly described in, disponed by and shown coloured pink and delineated red on the plan annexed and subscribed as relative to charter of novodamus by the trustees of the deceased major general sir claud alexander of ballochmyle in favour of mrs aggie morton bain dated 23 and 25 both days of may and recorded in the division of the general register of sasines applicable to the county of ayr on 1 july, all dates 1932; together with the building erected thereon formerly split into two dwellinghouses known as â€œwoodsideâ€ and â€œbraedaleâ€, 15 and 17 station road, mauchline, respectively and all other buildings erected thereon, the parts, privileges and pertinents thereof, the heritable fixtures and fittings therein and thereon, all rights of access and egress relative thereto and the borrowerâ€™s whole right, title and interest, present and future in and to the said subjects and all and whole (in the second place) that plot or area of ground lying in the said parish of mauchline and county of ayr being the subjects shown outlined in red and hatched red on the plan annexed and subscribed as relative to disposition by miss rosetta wyllie wallace in favour of john robert dolan and another dated 22 march and recorded in the said division of the general register of sasines on 15 september, both in the year 1977; but excepting from the subjects hereinbefore secured the subjects more particularly described in and disponed by (one) disposition by james pollock morris and jessie maureen storrie morris in favour of evelyn clark mcdougall and william mcdougall dated 18 and 25 january, both months in the year 2000 and recorded in the said division of the general register of sasines on 25 april 2000 and (two) disposition by james pollock morris and jessie maureen storrie morris in favour of bryce james robert morris and elizabeth ross morris dated 18 and 25 january, both months 2000 and recorded in the said division of the general register of sasines on 6 april 2000; together with by way of inclusion and not exception the parts, privileges and pertinents of the subjects hereinbefore secured.. Notification of addition to or amendment of charge. Outstanding
15 July 2012	Delivered on: 26 July 2012 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

13 May 2013

Delivered on: 20 May 2013
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: All and whole (in the first place) that area of ground extending to three roods, three poles and twelve square yards or thereby in the parish of mauchline and county of ayr more particularly described in, disponed by and shown coloured pink and delineated red on the plan annexed and subscribed as relative to charter of novodamus by the trustees of the deceased major general sir claud alexander of ballochmyle in favour of mrs aggie morton bain dated 23 and 25 both days of may and recorded in the division of the general register of sasines applicable to the county of ayr on 1 july, all dates 1932; together with the building erected thereon formerly split into two dwellinghouses known as â€œwoodsideâ€ and â€œbraedaleâ€, 15 and 17 station road, mauchline, respectively and all other buildings erected thereon, the parts, privileges and pertinents thereof, the heritable fixtures and fittings therein and thereon, all rights of access and egress relative thereto and the borrowerâ€™s whole right, title and interest, present and future in and to the said subjects and all and whole (in the second place) that plot or area of ground lying in the said parish of mauchline and county of ayr being the subjects shown outlined in red and hatched red on the plan annexed and subscribed as relative to disposition by miss rosetta wyllie wallace in favour of john robert dolan and another dated 22 march and recorded in the said division of the general register of sasines on 15 september, both in the year 1977; but excepting from the subjects hereinbefore secured the subjects more particularly described in and disponed by (one) disposition by james pollock morris and jessie maureen storrie morris in favour of evelyn clark mcdougall and william mcdougall dated 18 and 25 january, both months in the year 2000 and recorded in the said division of the general register of sasines on 25 april 2000 and (two) disposition by james pollock morris and jessie maureen storrie morris in favour of bryce james robert morris and elizabeth ross morris dated 18 and 25 january, both months 2000 and recorded in the said division of the general register of sasines on 6 april 2000; together with by way of inclusion and not exception the parts, privileges and pertinents of the subjects hereinbefore secured.. Notification of addition to or amendment of charge.
Outstanding

15 July 2012

Delivered on: 26 July 2012
Persons entitled: Barclays Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

Filing History

19 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Voluntary strike-off action has been suspended (1 page)
25 January 2017	Application to strike the company off the register (3 pages)
29 June 2016	Compulsory strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-30 GBP 3,551 (3 pages)
23 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
12 May 2015	Termination of appointment of Shamsa Arshad as a director on 21 April 2015 (1 page)
25 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3,551 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 3,551 (3 pages)
20 February 2014	Director's details changed for Mr Muhammed Arshad on 25 January 2014 (2 pages)
11 October 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
19 September 2013	Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
25 June 2013	Termination of appointment of Elizabeth Morris as a director (1 page)
18 June 2013	Statement of capital following an allotment of shares on 17 June 2013 GBP 3,551 (3 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 1,801 (3 pages)
21 May 2013	Appointment of Mrs Shamsa Arshad as a director (2 pages)
21 May 2013	Statement of capital following an allotment of shares on 9 May 2013 GBP 1,801 (3 pages)
20 May 2013	Registration of charge 4154300002 (13 pages)
21 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
26 July 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
30 April 2012	Statement of capital following an allotment of shares on 30 April 2012 GBP 901 (3 pages)
30 April 2012	Appointment of Mrs Elizabeth Ross Morris as a director (2 pages)
25 January 2012	Incorporation (21 pages)