| Company Name | The Health And Wellness Hub Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC534343 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 May 2016(8 years ago) |
| Dissolution Date | 22 August 2017 (6 years, 8 months ago) |
Directors
| Director Name | Lee Samuel |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Occupational Therapist |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Ms Josephine Mackenzie |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 August 2017) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Mrs Fiona McCabe |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2016(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 2 months (closed 22 August 2017) |
| Role | Pharmaceutical Product Developer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Mr Colin Alexander Calderwood Smith |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 1 week (closed 22 August 2017) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 21 Barons Road Motherwell ML1 2NE Scotland |
| Director Name | Mrs Gillian Stevenson |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Fitness Instructor |
| Country of Residence | Scotland |
| Correspondence Address | 21 Barons Road Motherwell North Lanarkshire ML1 2NE Scotland |
| Director Name | Clare Burnett |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Community Learning And Develop |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Mr Gareth Robert Cuthbert |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Bernadette McDonald |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
| Director Name | Lisa-Marie O'Neill |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 03 May 2016(same day as company formation) |
| Role | Administrator |
| Country of Residence | Scotland |
| Correspondence Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
Location
| Registered Address | Unit 4 58-60 Albert Street Motherwell ML1 1PR Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 4 July 2017 | Voluntary strike-off action has been suspended (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 16 May 2017 | Application to strike the company off the register (1 page) |
| 16 May 2017 | Application to strike the company off the register (1 page) |
| 21 April 2017 | Termination of appointment of Bernadette Mcdonald as a director on 21 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Gareth Robert Cuthbert as a director on 21 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Gareth Robert Cuthbert as a director on 21 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Bernadette Mcdonald as a director on 21 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Lisa-Marie O'neill as a director on 21 April 2017 (1 page) |
| 21 April 2017 | Termination of appointment of Lisa-Marie O'neill as a director on 21 April 2017 (1 page) |
| 15 February 2017 | Appointment of Mr Colin Alexander Calderwood Smith as a director on 15 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Clare Burnett as a director on 15 February 2017 (1 page) |
| 15 February 2017 | Appointment of Mr Colin Alexander Calderwood Smith as a director on 15 February 2017 (2 pages) |
| 15 February 2017 | Termination of appointment of Clare Burnett as a director on 15 February 2017 (1 page) |
| 29 September 2016 | Registered office address changed from Forgewood Community Centre Dinmont Crescent Motherwell Lanarkshire ML1 3TT Scotland to Unit 4 58-60 Albert Street Motherwell ML1 1PR on 29 September 2016 (1 page) |
| 29 September 2016 | Registered office address changed from Forgewood Community Centre Dinmont Crescent Motherwell Lanarkshire ML1 3TT Scotland to Unit 4 58-60 Albert Street Motherwell ML1 1PR on 29 September 2016 (1 page) |
| 13 June 2016 | Registered office address changed from 21 Barons Road Motherwell North Lanarkshire ML1 2NE to Forgewood Community Centre Dinmont Crescent Motherwell Lanarkshire ML1 3TT on 13 June 2016 (1 page) |
| 13 June 2016 | Appointment of Ms Josephine Mackenzie as a director on 13 June 2016 (2 pages) |
| 13 June 2016 | Appointment of Ms Josephine Mackenzie as a director on 13 June 2016 (2 pages) |
| 13 June 2016 | Appointment of Mrs Fiona Mccabe as a director on 13 June 2016 (2 pages) |
| 13 June 2016 | Appointment of Mrs Fiona Mccabe as a director on 13 June 2016 (2 pages) |
| 13 June 2016 | Registered office address changed from 21 Barons Road Motherwell North Lanarkshire ML1 2NE to Forgewood Community Centre Dinmont Crescent Motherwell Lanarkshire ML1 3TT on 13 June 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Gillian Stevenson as a director on 19 May 2016 (1 page) |
| 8 June 2016 | Termination of appointment of Gillian Stevenson as a director on 19 May 2016 (1 page) |
| 3 May 2016 | Incorporation
|
| 3 May 2016 | Incorporation
|