THE HEALTH AGENCY
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH14 3JF

Company number SC181430
Status Active
Incorporation Date 8 December 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address WESTER HAILES HEALTHY LIVING CENTRE, 30 HARVESTERS WAY, EDINBURGH, MIDLOTHIAN, EH14 3JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and ninety-five events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Appointment of Mr Milind Rajaneekant Kolhatkar as a director on 25 October 2016; Termination of appointment of Alistair Robert Wallace as a director on 25 October 2016. The most likely internet sites of THE HEALTH AGENCY are www.thehealth.co.uk, and www.the-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Edinburgh Rail Station is 4.6 miles; to Aberdour Rail Station is 9.9 miles; to Burntisland Rail Station is 10.2 miles; to Rosyth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Health Agency is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC181430. The Health Agency has been working since 08 December 1997. The present status of the company is Active. The registered address of The Health Agency is Wester Hailes Healthy Living Centre 30 Harvesters Way Edinburgh Midlothian Eh14 3jf. . COX, Linzi Margaret is a Director of the company. FARMER, Allan David is a Director of the company. FOWLER, Brendan Colin is a Director of the company. HOWARD, Eoghan Macleoid is a Director of the company. KOLHATKAR, Milind Rajaneekant is a Director of the company. MAGEE, Brendan, Dr is a Director of the company. MCMILLAN, Sheila Steven is a Director of the company. WILSON, George is a Director of the company. Secretary BROWN, Doris has been resigned. Secretary BROWN, Doris has been resigned. Secretary DALE, Victoria has been resigned. Secretary HAMILTON, Isabelle has been resigned. Secretary MALLIN, Carol Anne has been resigned. Secretary TURNER, Gillian Cameron Reid has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director ABBOTT, Heather Michelle has been resigned. Director AITCHISON, John Crichton has been resigned. Director BAXTER, Catherine has been resigned. Director BROWN, Doris has been resigned. Director BROWN, Doris has been resigned. Director BROWN, Lesley has been resigned. Director BROWN, Lesley has been resigned. Director CAWOOD, Carol has been resigned. Director COCKBURN, Arthur Joesph has been resigned. Director COOPER, Colin James, Dr has been resigned. Director DALE, Victoria has been resigned. Director DEARING, Agnes Weir has been resigned. Director DENHOLM, Anne Louise has been resigned. Director DOBBIE, Ann Christina Mary has been resigned. Director DUNLOP, Evelyn has been resigned. Director ELLIOTT, Moira has been resigned. Director FOY, Linda has been resigned. Director GLAISER, Elizabeth Alexandra has been resigned. Director GLASGOW, Elizabeth has been resigned. Director GLASGOW, Elizabeth has been resigned. Director GRAHAM, Andrena Isabella Barnett has been resigned. Director HAMILTON, Isabelle has been resigned. Director HAWKE, Robert Allan has been resigned. Director LEE, Tracey has been resigned. Director LEES, Robert has been resigned. Director LIDDIARD, Janice has been resigned. Director LIDDLE, Larry has been resigned. Director LIDDLE, Larry has been resigned. Director MACKENZIE, Robert Jamieson has been resigned. Director MAIN, Eunice has been resigned. Director MALLIN, Carol Anne has been resigned. Director MCARTHUR, Fiona has been resigned. Director MCDONALD, Nancye has been resigned. Director MILLAR, Frank has been resigned. Director OTERO, Juan Paul has been resigned. Director PRYDE, Denise Mary has been resigned. Director RAZA, Farhat has been resigned. Director ROBINSON, Annie has been resigned. Director RUSSELL, Jane Kinloch Johnston has been resigned. Director SHERIFF, Stuart has been resigned. Director SHERIFF, Stuart has been resigned. Director SMITH, Lisa has been resigned. Director SMITH, Victoria has been resigned. Director STANMORE, Nina has been resigned. Director TAYLOR, Harry Glenn has been resigned. Director TULLY, Carol Jacqueline has been resigned. Director TURNER, Gillian Cameron Reid has been resigned. Director WALLACE, Alistair Robert has been resigned. Director WEIR, Helen Macdonald has been resigned. Director WHITEFORD, Susan has been resigned. Director WILSON, Brigitte Maria has been resigned. Director WILSON, Catherine Carol has been resigned. Director WILSON, David Moodie has been resigned. Director WILSON, David Moodie has been resigned. Director WINTON, William Charles David Bell has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
COX, Linzi Margaret
Appointed Date: 06 March 2014
48 years old
Director
FARMER, Allan David
Appointed Date: 06 March 2014
47 years old
Director
FOWLER, Brendan Colin
Appointed Date: 25 October 2016
53 years old
Director
HOWARD, Eoghan Macleoid
Appointed Date: 09 November 2011
71 years old
Director
KOLHATKAR, Milind Rajaneekant
Appointed Date: 25 October 2016
64 years old
Director
MAGEE, Brendan, Dr
Appointed Date: 13 November 2006
52 years old
Director
MCMILLAN, Sheila Steven
Appointed Date: 05 November 2010
75 years old
Director
WILSON, George
Appointed Date: 22 October 2015
74 years old

Resigned Directors

Secretary
BROWN, Doris
Resigned: 05 September 2005
Appointed Date: 22 August 2002
Secretary
BROWN, Doris
Resigned: 22 August 2002
Appointed Date: 15 February 2000
Secretary
DALE, Victoria
Resigned: 22 October 2015
Appointed Date: 20 November 2014
Secretary
HAMILTON, Isabelle
Resigned: 15 March 2007
Appointed Date: 05 September 2005
Secretary
MALLIN, Carol Anne
Resigned: 16 November 1999
Appointed Date: 16 April 1998
Secretary
TURNER, Gillian Cameron Reid
Resigned: 09 November 2011
Appointed Date: 05 March 2007
Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 16 April 1998
Appointed Date: 08 December 1997
Director
ABBOTT, Heather Michelle
Resigned: 23 April 1998
Appointed Date: 16 April 1998
52 years old
Director
AITCHISON, John Crichton
Resigned: 26 April 2016
Appointed Date: 06 March 2014
82 years old
Director
BAXTER, Catherine
Resigned: 25 August 2003
Appointed Date: 22 August 2002
75 years old
Director
BROWN, Doris
Resigned: 11 October 2007
Appointed Date: 31 August 2006
86 years old
Director
BROWN, Doris
Resigned: 22 August 2002
Appointed Date: 29 April 1998
86 years old
Director
BROWN, Lesley
Resigned: 21 May 2004
Appointed Date: 22 August 2002
72 years old
Director
BROWN, Lesley
Resigned: 22 August 2002
Appointed Date: 28 June 2001
72 years old
Director
CAWOOD, Carol
Resigned: 01 April 2010
Appointed Date: 13 November 2006
70 years old
Director
COCKBURN, Arthur Joesph
Resigned: 06 March 2014
Appointed Date: 01 April 2010
70 years old
Director
COOPER, Colin James, Dr
Resigned: 25 October 2016
Appointed Date: 30 April 2009
81 years old
Director
DALE, Victoria
Resigned: 22 October 2015
Appointed Date: 06 March 2014
64 years old
Director
DEARING, Agnes Weir
Resigned: 20 February 2001
Appointed Date: 22 July 1999
91 years old
Director
DENHOLM, Anne Louise
Resigned: 22 August 2002
Appointed Date: 22 July 1999
73 years old
Director
DOBBIE, Ann Christina Mary
Resigned: 20 February 2001
Appointed Date: 22 July 1999
87 years old
Director
DUNLOP, Evelyn
Resigned: 22 July 1999
Appointed Date: 16 April 1998
74 years old
Director
ELLIOTT, Moira
Resigned: 18 August 1999
Appointed Date: 29 April 1998
82 years old
Director
FOY, Linda
Resigned: 28 January 1999
Appointed Date: 29 April 1998
73 years old
Director
GLAISER, Elizabeth Alexandra
Resigned: 29 January 2010
Appointed Date: 11 October 2007
57 years old
Director
GLASGOW, Elizabeth
Resigned: 31 August 2006
Appointed Date: 22 August 2002
93 years old
Director
GLASGOW, Elizabeth
Resigned: 22 August 2002
Appointed Date: 29 April 1998
93 years old
Director
GRAHAM, Andrena Isabella Barnett
Resigned: 11 November 2013
Appointed Date: 29 November 2012
54 years old
Director
HAMILTON, Isabelle
Resigned: 05 November 2010
Appointed Date: 27 September 2004
72 years old
Director
HAWKE, Robert Allan
Resigned: 05 November 2010
Appointed Date: 11 October 2007
85 years old
Director
LEE, Tracey
Resigned: 05 November 2010
Appointed Date: 30 April 2009
53 years old
Director
LEES, Robert
Resigned: 18 November 2008
Appointed Date: 27 September 2004
73 years old
Director
LIDDIARD, Janice
Resigned: 31 August 2006
Appointed Date: 20 July 2000
80 years old
Director
LIDDLE, Larry
Resigned: 05 June 2003
Appointed Date: 22 August 2002
69 years old
Director
LIDDLE, Larry
Resigned: 22 August 2002
Appointed Date: 10 January 2002
69 years old
Director
MACKENZIE, Robert Jamieson
Resigned: 23 April 1998
Appointed Date: 16 April 1998
71 years old
Director
MAIN, Eunice
Resigned: 18 November 2008
Appointed Date: 18 August 2005
67 years old
Director
MALLIN, Carol Anne
Resigned: 17 November 1999
Appointed Date: 16 April 1998
67 years old
Director
MCARTHUR, Fiona
Resigned: 22 August 2002
Appointed Date: 02 October 2001
67 years old
Director
MCDONALD, Nancye
Resigned: 22 April 2004
Appointed Date: 20 July 2000
84 years old
Director
MILLAR, Frank
Resigned: 03 April 2001
Appointed Date: 29 April 1998
100 years old
Director
OTERO, Juan Paul
Resigned: 01 October 2009
Appointed Date: 11 October 2007
61 years old
Director
PRYDE, Denise Mary
Resigned: 25 October 2016
Appointed Date: 28 January 2013
53 years old
Director
RAZA, Farhat
Resigned: 22 August 2002
Appointed Date: 20 July 2000
68 years old
Director
ROBINSON, Annie
Resigned: 05 October 1998
Appointed Date: 29 April 1998
72 years old
Director
RUSSELL, Jane Kinloch Johnston
Resigned: 29 October 2012
Appointed Date: 05 November 2010
82 years old
Director
SHERIFF, Stuart
Resigned: 18 August 2005
Appointed Date: 22 August 2002
63 years old
Director
SHERIFF, Stuart
Resigned: 22 August 2002
Appointed Date: 02 October 2001
63 years old
Director
SMITH, Lisa
Resigned: 16 November 1999
Appointed Date: 22 July 1999
53 years old
Director
SMITH, Victoria
Resigned: 02 September 2004
Appointed Date: 05 June 2003
46 years old
Director
STANMORE, Nina
Resigned: 22 July 1999
Appointed Date: 29 April 1998
71 years old
Director
TAYLOR, Harry Glenn
Resigned: 06 March 2014
Appointed Date: 13 November 2006
71 years old
Director
TULLY, Carol Jacqueline
Resigned: 09 November 2011
Appointed Date: 05 November 2010
72 years old
Director
TURNER, Gillian Cameron Reid
Resigned: 09 November 2011
Appointed Date: 31 August 2006
88 years old
Director
WALLACE, Alistair Robert
Resigned: 25 October 2016
Appointed Date: 06 March 2014
59 years old
Director
WEIR, Helen Macdonald
Resigned: 18 May 2007
Appointed Date: 27 September 2004
92 years old
Director
WHITEFORD, Susan
Resigned: 05 September 2005
Appointed Date: 05 June 2003
57 years old
Director
WILSON, Brigitte Maria
Resigned: 23 April 1998
Appointed Date: 16 April 1998
82 years old
Director
WILSON, Catherine Carol
Resigned: 22 July 1999
Appointed Date: 29 April 1998
67 years old
Director
WILSON, David Moodie
Resigned: 15 March 2007
Appointed Date: 22 August 2002
81 years old
Director
WILSON, David Moodie
Resigned: 22 August 2002
Appointed Date: 22 July 1999
81 years old
Director
WINTON, William Charles David Bell
Resigned: 23 April 1998
Appointed Date: 16 April 1998
98 years old
Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 16 April 1998
Appointed Date: 08 December 1997

THE HEALTH AGENCY Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
04 Nov 2016
Appointment of Mr Milind Rajaneekant Kolhatkar as a director on 25 October 2016
03 Nov 2016
Termination of appointment of Alistair Robert Wallace as a director on 25 October 2016
03 Nov 2016
Appointment of Mr Brendan Colin Fowler as a director on 25 October 2016
03 Nov 2016
Termination of appointment of Denise Mary Pryde as a director on 25 October 2016
...
... and 185 more events
06 May 1998
New director appointed
06 May 1998
New director appointed
20 Apr 1998
Memorandum and Articles of Association
20 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Dec 1997
Incorporation

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