WINSOM NURSING & HOMECARE AGENCY LTD.
MILL BUSINESS CENTRE72 NEWHAVEN

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

Company number SC193234
Status Active
Incorporation Date 8 February 1999
Company Type Private Limited Company
Address C/O ALLIED HEALTHCARE GROUND, FLOOR THE MILL HOUSE BONNINGTON, MILL BUSINESS CENTRE72 NEWHAVEN, ROAD EDINBURGH, EH6 5QG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 150 . The most likely internet sites of WINSOM NURSING & HOMECARE AGENCY LTD. are www.winsomnursinghomecareagency.co.uk, and www.winsom-nursing-homecare-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Winsom Nursing Homecare Agency Ltd is a Private Limited Company. The company registration number is SC193234. Winsom Nursing Homecare Agency Ltd has been working since 08 February 1999. The present status of the company is Active. The registered address of Winsom Nursing Homecare Agency Ltd is C O Allied Healthcare Ground Floor The Mill House Bonnington Mill Business Centre72 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 JOHNSTONE, Eileen has been resigned. Secretary MASSEY, Steven Justin has been resigned. Secretary MURPHY, Charles Furber has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary REID, Brian has been resigned. Secretary WESTWOOD, Philip John has been resigned. Director BATEMAN, Stephen John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director JOHNSON, David Ian has been resigned. Director JOHNSTONE, Eileen has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MACKIE, Elaine has been resigned. Director MASSEY, Steven Justin has been resigned. Director MITCHELL, James 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 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
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 31 January 2012
Secretary
HAYNES, Victoria
Resigned: 01 December 2015
Appointed Date: 23 May 2014
Secretary
JOHNSTONE, Eileen
Resigned: 02 July 2004
Appointed Date: 08 February 1999
Secretary
MASSEY, Steven Justin
Resigned: 28 September 2004
Appointed Date: 02 July 2004
Secretary
MURPHY, Charles Furber
Resigned: 30 June 2006
Appointed Date: 28 September 2004
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
REID, Brian
Resigned: 08 February 1999
Appointed Date: 08 February 1999
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
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
JOHNSON, David Ian
Resigned: 30 September 2005
Appointed Date: 02 July 2004
79 years old
Director
JOHNSTONE, Eileen
Resigned: 02 July 2004
Appointed Date: 08 February 1999
64 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 February 1999
Appointed Date: 08 February 1999
75 years old
Director
MACKIE, Elaine
Resigned: 02 July 2004
Appointed Date: 08 February 1999
60 years old
Director
MASSEY, Steven Justin
Resigned: 28 September 2004
Appointed Date: 02 July 2004
63 years old
Director
MITCHELL, James
Resigned: 02 July 2004
Appointed Date: 08 February 1999
66 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: 28 September 2004
72 years old
Director
PETHICK, Timothy Mark
Resigned: 31 December 2015
Appointed Date: 09 September 2015
63 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

Persons With Significant Control

Allied Healthcare Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WINSOM NURSING & HOMECARE AGENCY LTD. Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 150
25 Jan 2016
Termination of appointment of Timothy Mark Pethick as a director on 31 December 2015
25 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 74 more events
09 Feb 1999
Memorandum and Articles of Association
09 Feb 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Feb 1999
Secretary resigned
08 Feb 1999
Director resigned
08 Feb 1999
Incorporation

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