DUNDEE HEALTHCARE SERVICES LIMITED
EDINBURGH NINEWELLS HEALTHCARE SERVICES LIMITED LOTHIAN FIFTY (557) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9WJ

Company number SC192465
Status Active
Incorporation Date 11 January 1999
Company Type Private Limited Company
Address 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016. The most likely internet sites of DUNDEE HEALTHCARE SERVICES LIMITED are www.dundeehealthcareservices.co.uk, and www.dundee-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Dundee Healthcare Services Limited is a Private Limited Company. The company registration number is SC192465. Dundee Healthcare Services Limited has been working since 11 January 1999. The present status of the company is Active. The registered address of Dundee Healthcare Services Limited is 50 Lothian Road Edinburgh Eh3 9wj. . RUDZINSKI, Alexander Peter Marek is a Secretary of the company. RUDZINSKI, Alexander Peter Marek is a Director of the company. SINGLETON, Richard is a Director of the company. SMITH, David John is a Director of the company. Secretary BUTTERY, Alison Tracey has been resigned. Secretary CHATER, Andrew John Gordon has been resigned. Secretary LUCAS, Keith has been resigned. Secretary MONAGHAN, Yvonne May has been resigned. Secretary WILTON, David Charles has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary SECRETARIAT SERVICES LIMITED has been resigned. Director BIRCH, Alan Edward has been resigned. Director CHATER, Andrew John Gordon has been resigned. Director CUMMINGS, Shaun Francis has been resigned. Director GARDINER, Patrick Hugh has been resigned. Director GORDON, Ray has been resigned. Director HALL, Peter William has been resigned. Director HOLT, Martin John has been resigned. Director JOHNSON, Robert Nigel has been resigned. Director KENDALL, Robert William has been resigned. Director LAFFERTY, Henry has been resigned. Director LAIRD, Stuart Wilson has been resigned. Director LUCAS, Barry has been resigned. Director MASON, Geoffrey Keith Howard has been resigned. Director MONAGHAN, Yvonne May has been resigned. Director MORRIS, Timothy James has been resigned. Director OGLE, Paul Derek has been resigned. Director SUTTON, Andrew John has been resigned. Director TALBOT, John Andrew has been resigned. Director WALLACE, Robert Anthony has been resigned. Director WILTON, David Charles has been resigned. Director WJB (DIRECTORS) LIMITED has been resigned. Director WYLDE, David Rae has been resigned. Director DIRECTORATE SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RUDZINSKI, Alexander Peter Marek
Appointed Date: 31 August 2016
Director
RUDZINSKI, Alexander Peter Marek
Appointed Date: 08 June 2016
50 years old
Director
SINGLETON, Richard
Appointed Date: 31 December 2015
64 years old
Director
SMITH, David John
Appointed Date: 08 June 2016
60 years old

Resigned Directors

Secretary
BUTTERY, Alison Tracey
Resigned: 17 September 1999
Appointed Date: 17 March 1999
Secretary
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
Secretary
LUCAS, Keith
Resigned: 06 August 2013
Appointed Date: 09 September 2010
Secretary
MONAGHAN, Yvonne May
Resigned: 09 September 2010
Appointed Date: 27 August 2010
Secretary
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
Nominee Secretary
BURNESS SOLICITORS
Resigned: 17 March 1999
Appointed Date: 11 January 1999
Secretary
SECRETARIAT SERVICES LIMITED
Resigned: 27 August 2010
Appointed Date: 17 September 1999
Director
BIRCH, Alan Edward
Resigned: 27 August 2004
Appointed Date: 07 June 2004
55 years old
Director
CHATER, Andrew John Gordon
Resigned: 31 August 2016
Appointed Date: 10 April 2015
64 years old
Director
CUMMINGS, Shaun Francis
Resigned: 27 August 2010
Appointed Date: 26 November 2008
64 years old
Director
GARDINER, Patrick Hugh
Resigned: 07 June 2004
Appointed Date: 18 March 2003
76 years old
Director
GORDON, Ray
Resigned: 29 April 2005
Appointed Date: 13 December 2004
65 years old
Director
HALL, Peter William
Resigned: 31 December 2015
Appointed Date: 10 April 2015
74 years old
Director
HOLT, Martin John
Resigned: 31 May 2016
Appointed Date: 06 August 2013
60 years old
Director
JOHNSON, Robert Nigel
Resigned: 15 June 2004
Appointed Date: 11 February 2004
67 years old
Director
KENDALL, Robert William
Resigned: 15 April 2004
Appointed Date: 17 March 1999
72 years old
Director
LAFFERTY, Henry
Resigned: 02 August 2001
Appointed Date: 17 March 1999
72 years old
Director
LAIRD, Stuart Wilson
Resigned: 26 November 2008
Appointed Date: 28 July 2005
72 years old
Director
LUCAS, Barry
Resigned: 12 April 2001
Appointed Date: 17 March 1999
82 years old
Director
MASON, Geoffrey Keith Howard
Resigned: 18 March 2003
Appointed Date: 02 August 2001
71 years old
Director
MONAGHAN, Yvonne May
Resigned: 06 August 2013
Appointed Date: 27 August 2010
67 years old
Director
MORRIS, Timothy James
Resigned: 06 August 2013
Appointed Date: 27 August 2010
48 years old
Director
OGLE, Paul Derek
Resigned: 06 August 2013
Appointed Date: 27 August 2010
58 years old
Director
SUTTON, Andrew John
Resigned: 11 February 2004
Appointed Date: 27 July 1999
69 years old
Director
TALBOT, John Andrew
Resigned: 06 August 2013
Appointed Date: 27 August 2010
76 years old
Director
WALLACE, Robert Anthony
Resigned: 13 December 2004
Appointed Date: 27 August 2004
75 years old
Director
WILTON, David Charles
Resigned: 10 April 2015
Appointed Date: 06 August 2013
63 years old
Director
WJB (DIRECTORS) LIMITED
Resigned: 17 March 1999
Appointed Date: 11 January 1999
34 years old
Director
WYLDE, David Rae
Resigned: 25 August 1999
Appointed Date: 27 July 1999
75 years old
Director
DIRECTORATE SERVICES LIMITED
Resigned: 27 August 2010
Appointed Date: 07 April 2005

Persons With Significant Control

Bell Rock Workplace Management Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DUNDEE HEALTHCARE SERVICES LIMITED Events

19 Jan 2017
Confirmation statement made on 11 January 2017 with updates
14 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Appointment of Mr Alexander Peter Marek Rudzinski as a secretary on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Andrew John Gordon Chater as a secretary on 31 August 2016
...
... and 126 more events
18 Mar 1999
Registered office changed on 18/03/99 from: 50 lothian road edinburgh EH3 9BY
16 Mar 1999
Company name changed lothian fifty (557) LIMITED\certificate issued on 17/03/99
15 Mar 1999
Memorandum and Articles of Association
15 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jan 1999
Incorporation

DUNDEE HEALTHCARE SERVICES LIMITED Charges

15 June 2001
Scottish assignation in security
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Whole right, title, interest and benefit in and to 1) the…
7 June 2001
Bond & floating charge
Delivered: 28 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
2 April 2001
Scottish assignation in security
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whole right, title, interest and benefit in and to (1)…
29 July 1999
Assignation in security
Delivered: 11 August 1999
Status: Satisfied on 28 December 2001
Persons entitled: Barclays Bank PLC
Description: Whole right title and interest in and to the project…
29 July 1999
Bond & floating charge
Delivered: 11 August 1999
Status: Satisfied on 28 December 2001
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…

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