HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
EDINBURGH SCOTNURSING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH6 5QG

Company number SC135222
Status Active
Incorporation Date 25 November 1991
Company Type Private Limited Company
Address ALLIED HEALTHCARE GROUP, GROUND FLOOR MILL HOUSE BONNINGTON MILL BUSINESS CENTRE, NEWHAVEN ROAD, EDINBURGH, EH6 5QG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED are www.healthandlifecareoptionsservices.co.uk, and www.health-and-lifecare-options-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Health and Lifecare Options Services Limited is a Private Limited Company. The company registration number is SC135222. Health and Lifecare Options Services Limited has been working since 25 November 1991. The present status of the company is Active. The registered address of Health and Lifecare Options Services Limited is Allied Healthcare Group Ground Floor Mill House Bonnington Mill Business Centre Newhaven Road Edinburgh Eh6 5qg. . WHITEHEAD, John Henry is a Director of the company. Secretary DAVIES, John has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary HENDRY, Craig Archibald Macdonald has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary RUSHFORTH, Douglas Alexander has been resigned. Secretary RUSHFORTH, Douglas Alexander has been resigned. Secretary WESTWOOD, Philip has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BLAIR, James Douglas has been resigned. Director BRECKENRIDGE, Jack Morton has been resigned. Director COOPER, James has been resigned. Director CURRAN, John Paul has been resigned. Director ELDER, Marion Catherine has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director HENDRY, Craig Archibald Macdonald has been resigned. Director HOWARD, Stuart Michael has been resigned. Director MACKAY, Morag has been resigned. Director MCDERMID, Craig John has been resigned. Director PANU, Stella has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director RUSHFORTH, Ann Bruce has been resigned. Director RUSHFORTH, Douglas Alexander has been resigned. Director RUSHFORTH, Douglas Alexander has been resigned. Director WESTON, Paul has been resigned. Director WESTWOOD, Philip John has been resigned. Director YOUNG, Sandy has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 14 January 2014
61 years old

Resigned Directors

Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
HENDRY, Craig Archibald Macdonald
Resigned: 09 December 2005
Appointed Date: 30 March 2005
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
RUSHFORTH, Douglas Alexander
Resigned: 04 March 2011
Appointed Date: 23 December 2005
Secretary
RUSHFORTH, Douglas Alexander
Resigned: 30 March 2005
Appointed Date: 25 November 1991
Secretary
WESTWOOD, Philip
Resigned: 31 January 2012
Appointed Date: 04 March 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991
Director
BLAIR, James Douglas
Resigned: 17 May 2001
Appointed Date: 16 July 1998
87 years old
Director
BRECKENRIDGE, Jack Morton
Resigned: 11 December 2001
Appointed Date: 26 October 2000
73 years old
Director
COOPER, James
Resigned: 31 January 2005
Appointed Date: 29 January 2003
82 years old
Director
CURRAN, John Paul
Resigned: 04 July 2005
Appointed Date: 30 April 2005
76 years old
Director
ELDER, Marion Catherine
Resigned: 04 July 2005
Appointed Date: 26 October 2000
61 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
HENDRY, Craig Archibald Macdonald
Resigned: 09 December 2005
Appointed Date: 25 April 2005
55 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 31 January 2012
63 years old
Director
MACKAY, Morag
Resigned: 23 December 2005
Appointed Date: 04 July 2005
59 years old
Director
MCDERMID, Craig John
Resigned: 30 November 2004
Appointed Date: 17 December 2002
58 years old
Director
PANU, Stella
Resigned: 04 July 2005
Appointed Date: 23 February 2005
52 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 years old
Director
PREECE, Richard Mark
Resigned: 16 February 2016
Appointed Date: 15 January 2016
61 years old
Director
RUSHFORTH, Ann Bruce
Resigned: 04 March 2011
Appointed Date: 25 November 1991
66 years old
Director
RUSHFORTH, Douglas Alexander
Resigned: 04 March 2011
Appointed Date: 04 July 2005
69 years old
Director
RUSHFORTH, Douglas Alexander
Resigned: 30 March 2005
Appointed Date: 26 October 2000
69 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 04 March 2011
61 years old
Director
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 20 October 2011
63 years old
Director
YOUNG, Sandy
Resigned: 20 October 2011
Appointed Date: 04 March 2011
71 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 25 November 1991
Appointed Date: 25 November 1991

Persons With Significant Control

Health And Lifecare Options Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED Events

30 Nov 2016
Confirmation statement made on 25 November 2016 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016
Termination of appointment of Richard Mark Preece as a director on 16 February 2016
18 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 141 more events
19 Dec 1991
Secretary resigned
19 Dec 1991
New director appointed
19 Dec 1991
New secretary appointed
19 Dec 1991
Registered office changed on 19/12/91 from: 24 great king street edinburgh EH3 6QN
25 Nov 1991
Incorporation

HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED Charges

6 December 2002
Floating charge
Delivered: 13 December 2002
Status: Satisfied on 6 July 2005
Persons entitled: Aberdeen Asset Managers Limited
Description: Undertaking and all property and assets present and future…
5 July 2000
Standard security
Delivered: 17 July 2000
Status: Satisfied on 22 December 2010
Persons entitled: Dunbartonshire Enterprise
Description: 0.93 hectares at erskine ferry road, old kilpatrick…
8 February 2000
Standard security
Delivered: 21 February 2000
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 muir street. Motherwell.
26 January 2000
Standard security
Delivered: 11 February 2000
Status: Satisfied on 20 January 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 46 muir street, motherwell.
29 November 1999
Bond & floating charge
Delivered: 6 December 1999
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
5 July 1999
Standard security
Delivered: 9 July 1999
Status: Satisfied on 2 May 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot of ground to the south east of erskine ferry road, old…
17 November 1998
Floating charge
Delivered: 23 November 1998
Status: Satisfied on 11 January 2000
Persons entitled: Royal Bank Invoice Finance Limited
Description: Undertaking and all property and assets present and future…
21 January 1992
Bond & floating charge
Delivered: 30 January 1992
Status: Satisfied on 11 January 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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