Psyche Healthcare Limited

Company Name	Psyche Healthcare Limited
Company Status	Dissolved
Company Number	SC424131
Category	Private Limited Company
Incorporation Date	15 May 2012(11 years, 11 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

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	Dr Premal Shah
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	25 January 2013(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 24 October 2017)
Role	Consultant Psychiatrist
Country of Residence	Scotland
Correspondence Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland

Director Name	Dr Sureshini Sanders
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2013(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 24 October 2017)
Role	Medical Practitioner
Country of Residence	Scotland
Correspondence Address	23 Cramond Road North Edinburgh EH4 6LY Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr Iain Ruaraidh Mackay
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2013(8 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 07 May 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 May 2012(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Dundas House Westfield Park Dalkeith Midlothian EH22 3FB Scotland
Constituency	Midlothian
Ward	Midlothian East
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Prem Shah 100.00% Ordinary

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
24 October 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
8 August 2017	First Gazette notice for compulsory strike-off (1 page)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
28 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
24 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1 (4 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
19 September 2015	Compulsory strike-off action has been discontinued (1 page)
17 September 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
17 September 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 1 (4 pages)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
11 September 2015	First Gazette notice for compulsory strike-off (1 page)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
4 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
5 June 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 1 (4 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
15 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
15 August 2013	Appointment of Dr Sureshini Sanders as a director (2 pages)
15 August 2013	Appointment of Dr Sureshini Sanders as a director (2 pages)
15 August 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Termination of appointment of Iain Mackay as a director (1 page)
5 June 2013	Termination of appointment of Iain Mackay as a director (1 page)
25 January 2013	Appointment of Dr Premal Shah as a director (2 pages)
25 January 2013	Appointment of Dr Premal Shah as a director (2 pages)
25 January 2013	Appointment of Mr Iain Ruaraidh Mackay as a director (2 pages)
25 January 2013	Appointment of Mr Iain Ruaraidh Mackay as a director (2 pages)
8 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
8 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 August 2012	Termination of appointment of Stephen Mabbott as a director (2 pages)
8 August 2012	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
15 May 2012	Incorporation (22 pages)
15 May 2012	Incorporation (22 pages)

Psyche Healthcare Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland