EMMANUEL HEALTHCARE LIMITED
EDINBURGH M M & S (3006) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH11 2HA

Company number SC252854
Status Active
Incorporation Date 16 July 2003
Company Type Private Limited Company
Address 7 WASHINGTON LANE, EDINBURGH, EH11 2HA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EMMANUEL HEALTHCARE LIMITED are www.emmanuelhealthcare.co.uk, and www.emmanuel-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Edinburgh Rail Station is 1.5 miles; to Burntisland Rail Station is 7.9 miles; to Aberdour Rail Station is 8.3 miles; to Kinghorn Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Emmanuel Healthcare Limited is a Private Limited Company. The company registration number is SC252854. Emmanuel Healthcare Limited has been working since 16 July 2003. The present status of the company is Active. The registered address of Emmanuel Healthcare Limited is 7 Washington Lane Edinburgh Eh11 2ha. . WELLS, James Michael is a Secretary of the company. CAMPBELL, Ian Houston is a Director of the company. WELLS, James Michael is a Director of the company. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director ARNOTT, Robert Gibb Keltie has been resigned. Director BROOKES, Philip Hedley, Dr has been resigned. Director RAWSON, Robert Howard has been resigned. Nominee Director VINDEX LIMITED has been resigned. Nominee Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WELLS, James Michael
Appointed Date: 22 April 2009
Director
CAMPBELL, Ian Houston
Appointed Date: 25 April 2013
65 years old
Director
WELLS, James Michael
Appointed Date: 22 April 2009
57 years old

Resigned Directors

Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 April 2009
Appointed Date: 27 September 2006
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 September 2006
Appointed Date: 16 July 2003
Director
ARNOTT, Robert Gibb Keltie
Resigned: 22 June 2007
Appointed Date: 10 March 2006
83 years old
Director
BROOKES, Philip Hedley, Dr
Resigned: 25 April 2013
Appointed Date: 10 March 2006
69 years old
Director
RAWSON, Robert Howard
Resigned: 22 April 2009
Appointed Date: 22 June 2007
65 years old
Nominee Director
VINDEX LIMITED
Resigned: 10 March 2006
Appointed Date: 16 July 2003
Nominee Director
VINDEX SERVICES LIMITED
Resigned: 10 March 2006
Appointed Date: 16 July 2003

Persons With Significant Control

Emms International
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EMMANUEL HEALTHCARE LIMITED Events

09 Dec 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
18 Aug 2016
Confirmation statement made on 2 July 2016 with updates
20 Jun 2016
Accounts for a dormant company made up to 31 December 2015
22 Jul 2015
Accounts for a dormant company made up to 31 December 2014
22 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
...
... and 38 more events
28 Jul 2005
Return made up to 02/07/05; full list of members
21 Apr 2005
Accounts for a dormant company made up to 31 July 2004
07 Jul 2004
Return made up to 02/07/04; full list of members
13 Oct 2003
Company name changed m m & s (3006) LIMITED\certificate issued on 13/10/03
16 Jul 2003
Incorporation

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