INVER HEALTHCARE SERVICES LIMITED
MILL BUSINESS CENTRE 72 NEWHAVEN

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

Company number SC167281
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address C/O ALLIED HEALTHCARE GROUND, FLOOR THE MILL HOUSE BONNINGTON, MILL BUSINESS CENTRE 72 NEWHAVEN, ROAD EDINBURGH, EH6 5QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INVER HEALTHCARE SERVICES LIMITED are www.inverhealthcareservices.co.uk, and www.inver-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Inver Healthcare Services Limited is a Private Limited Company. The company registration number is SC167281. Inver Healthcare Services Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Inver Healthcare Services Limited is C O Allied Healthcare Ground Floor The Mill House Bonnington Mill Business Centre 72 Newhaven Road Edinburgh Eh6 5qg. . WHITEHEAD, John Henry is a Director of the company. Secretary CATHCART, David has been resigned. Secretary DAVIES, John has been resigned. Nominee Secretary FLINT, David has been resigned. Secretary HAYNES, Victoria has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary WESTWOOD, Philip John has been resigned. Director BATEMAN, Stephen John has been resigned. Director CATHCART, David has been resigned. Director CATHCART, Valerie Angela has been resigned. Nominee Director DICKSON, Ian has been resigned. Director ELLIS, Martyn Anthony has been resigned. Nominee Director FLINT, David has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director JOHNSON, David Ian has been resigned. Director MOFFATT, David Stewart has been resigned. Director MURPHY, Charles Furber has been resigned. Director PETHICK, Timothy Mark has been resigned. Director PREECE, Richard Mark has been resigned. Director STEELE, James Mcconnachie has been resigned. Director TAYLOR, Kevin Lee has been resigned. Director WESTON, Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WHITEHEAD, John Henry
Appointed Date: 09 January 2014
61 years old

Resigned Directors

Secretary
CATHCART, David
Resigned: 06 May 2002
Appointed Date: 09 October 1996
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Nominee Secretary
FLINT, David
Resigned: 09 October 1996
Appointed Date: 26 July 1996
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 06 May 2002
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
WESTWOOD, Philip John
Resigned: 31 January 2012
Appointed Date: 30 June 2006
Director
BATEMAN, Stephen John
Resigned: 31 October 2012
Appointed Date: 01 October 2008
58 years old
Director
CATHCART, David
Resigned: 06 May 2002
Appointed Date: 09 October 1996
82 years old
Director
CATHCART, Valerie Angela
Resigned: 06 May 2002
Appointed Date: 09 October 1996
80 years old
Nominee Director
DICKSON, Ian
Resigned: 09 October 1996
Appointed Date: 26 July 1996
75 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 03 January 2012
69 years old
Nominee Director
FLINT, David
Resigned: 09 October 1996
Appointed Date: 26 July 1996
70 years old
Director
GIBSON, Darryn Stanley
Resigned: 09 September 2015
Appointed Date: 31 July 2013
60 years old
Director
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 06 May 2002
79 years old
Director
MOFFATT, David Stewart
Resigned: 01 October 2008
Appointed Date: 17 November 2006
73 years old
Director
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 06 May 2002
72 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
STEELE, James Mcconnachie
Resigned: 08 May 2002
Appointed Date: 11 January 1999
66 years old
Director
TAYLOR, Kevin Lee
Resigned: 17 November 2006
Appointed Date: 30 June 2006
54 years old
Director
WESTON, Paul
Resigned: 03 January 2012
Appointed Date: 30 September 2005
61 years old

INVER HEALTHCARE SERVICES LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
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
Appointment of Mr Richard Mark Preece as a director on 15 January 2016
...
... and 92 more events
25 Oct 1996
Director resigned
25 Oct 1996
New secretary appointed;new director appointed
25 Oct 1996
New director appointed
25 Oct 1996
Memorandum and Articles of Association
26 Jul 1996
Incorporation

INVER HEALTHCARE SERVICES LIMITED Charges

30 June 2002
Floating charge
Delivered: 11 July 2002
Status: Satisfied on 11 August 2004
Persons entitled: Barclays Bank PLC
Description: First fixed charge, assignments and flaoting charge over…
1 September 2000
Bond & floating charge
Delivered: 14 September 2000
Status: Satisfied on 1 May 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
10 June 1997
Floating charge
Delivered: 17 June 1997
Status: Satisfied on 10 November 1999
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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