Company NameA & E Healthcare Ltd
DirectorJohn David Murray
Company StatusActive
Company NumberSC430666
CategoryPrivate Limited Company
Incorporation Date17 August 2012(11 years, 7 months ago)
Previous NameA&E Plasters And Dressings Ltd

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Director NameMr John David Murray
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed17 August 2012(same day as company formation)
RoleSalesman
Country of ResidenceScotland
Correspondence AddressLowland Accountancy 107 Irish Street
Dumfries
DG1 2NP
Scotland
Director NameMr Gordon Graham Duncan
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 2012(same day as company formation)
RoleCommission Agent
Country of ResidenceUnited Kingdom
Correspondence Address166 Irish Street
Dumfries
DG1 2NJ
Scotland

Contact

Telephone01683 221336
Telephone regionMoffat

Location

Registered AddressLowland Accountancy
107 Irish Street
Dumfries
DG1 2NP
Scotland
ConstituencyDumfries and Galloway
WardNith
Address Matches3 other UK companies use this postal address

Shareholders

50 at £1Gordon Duncan
50.00%
Ordinary B
50 at £1Murray John
50.00%
Ordinary A

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return17 August 2023 (7 months, 2 weeks ago)
Next Return Due31 August 2024 (5 months from now)

Filing History

7 November 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
7 November 2020Confirmation statement made on 17 August 2020 with no updates (3 pages)
19 November 2019Registered office address changed from C/O Lowland Accountancy 166 Irish Street Dumfries DG1 2NJ to Lowland Accountancy 107 Irish Street Dumfries DG1 2NP on 19 November 2019 (1 page)
21 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 September 2019Confirmation statement made on 17 August 2019 with no updates (3 pages)
18 November 2018Notification of John David Murray as a person with significant control on 6 April 2016 (2 pages)
3 September 2018Confirmation statement made on 17 August 2018 with updates (4 pages)
12 April 2018Termination of appointment of Gordon Graham Duncan as a director on 16 November 2017 (1 page)
4 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
28 December 2017Confirmation statement made on 17 August 2016 with updates (4 pages)
28 December 2017Confirmation statement made on 17 August 2017 with no updates (3 pages)
26 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
26 November 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
11 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
11 September 2015Annual return made up to 17 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
(4 pages)
9 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Annual return made up to 17 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 100
(4 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
30 October 2013Annual return made up to 17 August 2013 with a full list of shareholders
Statement of capital on 2013-10-30
  • GBP 100
(4 pages)
31 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
31 August 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2012Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
22 August 2012Current accounting period shortened from 31 August 2013 to 31 December 2012 (1 page)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)