COMBINED HEALTHCARE LIMITED
DUMFRIES DUXBRIGHT LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG1 4AN

Company number SC200251
Status Active
Incorporation Date 27 September 1999
Company Type Private Limited Company
Address MS SHAMINI RAJ, ALLANBANK, BANKEND ROAD, DUMFRIES, DG1 4AN
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 27 September 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of COMBINED HEALTHCARE LIMITED are www.combinedhealthcare.co.uk, and www.combined-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Combined Healthcare Limited is a Private Limited Company. The company registration number is SC200251. Combined Healthcare Limited has been working since 27 September 1999. The present status of the company is Active. The registered address of Combined Healthcare Limited is Ms Shamini Raj Allanbank Bankend Road Dumfries Dg1 4an. . LEE, Patricia Lesley is a Director of the company. MANSON, David Lindsay is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary BOWIE, Thomas has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ANOUP, Treon has been resigned. Director BOWIE, Thomas has been resigned. Director JOHNSTONE, William has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Jaynee Sunita has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
LEE, Patricia Lesley
Appointed Date: 06 October 2014
63 years old
Director
MANSON, David Lindsay
Appointed Date: 15 March 2012
56 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 27 January 2006
Secretary
BOWIE, Thomas
Resigned: 27 January 2006
Appointed Date: 21 October 1999
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 October 1999
Appointed Date: 27 September 1999
Director
ANOUP, Treon
Resigned: 15 March 2012
Appointed Date: 27 January 2006
70 years old
Director
BOWIE, Thomas
Resigned: 27 January 2006
Appointed Date: 21 October 1999
71 years old
Director
JOHNSTONE, William
Resigned: 27 January 2006
Appointed Date: 21 October 1999
73 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 25 May 2011
76 years old
Director
SMITH, Albert Edward
Resigned: 06 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 October 1999
Appointed Date: 27 September 1999

Persons With Significant Control

Embrace Realty Scotland Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMBINED HEALTHCARE LIMITED Events

13 Mar 2017
Accounts for a dormant company made up to 30 June 2016
22 Oct 2016
Confirmation statement made on 27 September 2016 with updates
20 Jan 2016
Accounts for a dormant company made up to 30 June 2015
03 Nov 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100,000
14 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 105 more events
12 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Nov 1999
Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1999
Company name changed duxbright LIMITED\certificate issued on 11/11/99
27 Sep 1999
Incorporation

COMBINED HEALTHCARE LIMITED Charges

25 July 2012
Bond & floating charge
Delivered: 10 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Undertaking & all property & assets present & future…
25 July 2012
Debenture
Delivered: 10 August 2012
Status: Satisfied on 13 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2011
Debenture
Delivered: 6 April 2011
Status: Satisfied on 31 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2006
Bond & floating charge
Delivered: 4 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
27 January 2006
Floating charge
Delivered: 1 February 2006
Status: Satisfied on 17 January 2008
Persons entitled: Usi Group Holdings Limited
Description: Undertaking and all property and assets present and future…
27 January 2004
Standard security
Delivered: 29 January 2004
Status: Satisfied on 31 January 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Forefaulds nursing home, 33/39 blackbraes road, east…
28 March 2002
Floating charge
Delivered: 5 April 2002
Status: Satisfied on 2 September 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Undertaking and all property and assets present and future…
26 June 2001
Standard security
Delivered: 29 June 2001
Status: Satisfied on 31 August 2005
Persons entitled: Northern Rock PLC
Description: Forefaulds nursing home, blackbraes road, east kilbride.
14 April 2001
Bond & floating charge
Delivered: 30 April 2001
Status: Satisfied on 15 January 2004
Persons entitled: Northern Rock PLC
Description: Undertaking and all property and assets present and future…
27 March 2000
Floating charge
Delivered: 6 April 2000
Status: Satisfied on 17 January 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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