Company NameP2 Healthcare Limited
Company StatusDissolved
Company NumberSC491958
CategoryPrivate Limited Company
Incorporation Date25 November 2014(9 years, 5 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations

Directors

Director NameMr Stuart John Overend
Date of BirthApril 1970 (Born 54 years ago)
NationalityScottish
StatusClosed
Appointed25 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland
Director NameMr Richard De Souza
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2015(1 month, 1 week after company formation)
Appointment Duration5 years, 4 months (resigned 18 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland

Location

Registered Address3 Young Place, Kelvin Industrial Estate
East Kilbride
Glasgow
G75 0TD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020First Gazette notice for voluntary strike-off (1 page)
23 May 2020Termination of appointment of Richard De Souza as a director on 18 May 2020 (1 page)
23 May 2020Micro company accounts made up to 30 November 2019 (8 pages)
23 May 2020Application to strike the company off the register (1 page)
10 January 2020Confirmation statement made on 25 November 2019 with no updates (3 pages)
29 August 2019Micro company accounts made up to 30 November 2018 (6 pages)
5 January 2019Confirmation statement made on 25 November 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
3 January 2018Confirmation statement made on 25 November 2017 with no updates (3 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
21 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(3 pages)
23 July 2015Appointment of Mr Richard De Souza as a director on 1 January 2015 (2 pages)
23 July 2015Appointment of Mr Richard De Souza as a director on 1 January 2015 (2 pages)
23 July 2015Appointment of Mr Richard De Souza as a director on 1 January 2015 (2 pages)
25 November 2014Incorporation
Statement of capital on 2014-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 November 2014Incorporation
Statement of capital on 2014-11-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)