BREAKTHROUGH HEALTH LIMITED
DUNDEE CASTLELAW (NO.568) LIMITED

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Company number SC280647
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 29 COMMERCIAL STREET, DUNDEE, SCOTLAND, DD1 3DG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Stephen Martin as a director on 1 January 2017; Registered office address changed from 44 Adelaide Place Dundee DD3 6LE to 29 Commercial Street Dundee DD1 3DG on 6 February 2017. The most likely internet sites of BREAKTHROUGH HEALTH LIMITED are www.breakthroughhealth.co.uk, and www.breakthrough-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Breakthrough Health Limited is a Private Limited Company. The company registration number is SC280647. Breakthrough Health Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Breakthrough Health Limited is 29 Commercial Street Dundee Scotland Dd1 3dg. . CRICHTON, Colin is a Director of the company. CRICHTON, Lynn is a Director of the company. Secretary ADDISON, Cindy has been resigned. Secretary MARTIN, Elaine has been resigned. Secretary RYAN, Jacqueline has been resigned. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director ADDISON, Cindy has been resigned. Director CURRAN, Karen has been resigned. Director FRENCH, Jeanette May has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MARTIN, Elaine has been resigned. Director MARTIN, Nikki has been resigned. Director MARTIN, Stephen has been resigned. Director WHEATLEY, Marlene Ann has been resigned. The company operates in "Other sports activities".


Current Directors

Director
CRICHTON, Colin
Appointed Date: 01 January 2017
64 years old
Director
CRICHTON, Lynn
Appointed Date: 01 January 2017
59 years old

Resigned Directors

Secretary
ADDISON, Cindy
Resigned: 01 March 2010
Appointed Date: 10 March 2008
Secretary
MARTIN, Elaine
Resigned: 01 January 2017
Appointed Date: 12 June 2012
Secretary
RYAN, Jacqueline
Resigned: 15 June 2012
Appointed Date: 01 March 2010
Secretary
THORNTONS LAW LLP
Resigned: 10 March 2008
Appointed Date: 24 February 2005
Secretary
THORNTONS WS
Resigned: 24 February 2005
Appointed Date: 24 February 2005
Director
ADDISON, Cindy
Resigned: 15 June 2012
Appointed Date: 10 March 2008
72 years old
Director
CURRAN, Karen
Resigned: 15 June 2012
Appointed Date: 23 January 2006
62 years old
Director
FRENCH, Jeanette May
Resigned: 11 October 2008
Appointed Date: 16 January 2006
72 years old
Director
HUTCHESON, Iain Henderson
Resigned: 21 March 2005
Appointed Date: 24 February 2005
63 years old
Director
MARTIN, Elaine
Resigned: 01 January 2017
Appointed Date: 12 June 2012
65 years old
Director
MARTIN, Nikki
Resigned: 01 January 2017
Appointed Date: 12 June 2012
34 years old
Director
MARTIN, Stephen
Resigned: 01 January 2017
Appointed Date: 12 June 2012
70 years old
Director
WHEATLEY, Marlene Ann
Resigned: 15 June 2012
Appointed Date: 21 March 2005
72 years old

Persons With Significant Control

Mrs Lynn Crichton
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Crichton
Notified on: 1 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREAKTHROUGH HEALTH LIMITED Events

15 Feb 2017
Confirmation statement made on 15 February 2017 with updates
06 Feb 2017
Termination of appointment of Stephen Martin as a director on 1 January 2017
06 Feb 2017
Registered office address changed from 44 Adelaide Place Dundee DD3 6LE to 29 Commercial Street Dundee DD1 3DG on 6 February 2017
06 Feb 2017
Termination of appointment of Nikki Martin as a director on 1 January 2017
06 Feb 2017
Appointment of Mr Colin Crichton as a director on 1 January 2017
...
... and 65 more events
05 Apr 2005
New director appointed
05 Apr 2005
Ad 21/03/05--------- £ si 99@1=99 £ ic 1/100
05 Apr 2005
Director resigned
21 Mar 2005
Company name changed castlelaw (no.568) LIMITED\certificate issued on 21/03/05
24 Feb 2005
Incorporation

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