HEALTHCARE EUROPE (MARINE) LIMITED
DUNDEE

Hellopages » Dundee City » Dundee City » DD5 3AA
Company number SC438122
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address 15 CAMPERDOWN STREET, DUNDEE, DD5 3AA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stefan David Mcdonald as a director on 8 February 2016. The most likely internet sites of HEALTHCARE EUROPE (MARINE) LIMITED are www.healthcareeuropemarine.co.uk, and www.healthcare-europe-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Healthcare Europe Marine Limited is a Private Limited Company. The company registration number is SC438122. Healthcare Europe Marine Limited has been working since 03 December 2012. The present status of the company is Active. The registered address of Healthcare Europe Marine Limited is 15 Camperdown Street Dundee Dd5 3aa. . WAGHORN, Iain Lawrence is a Secretary of the company. ALLAN, James Gray is a Director of the company. MORT, James William is a Director of the company. ROBERTSON, Keith is a Director of the company. WAGHORN, Iain Lawrence is a Director of the company. Director MCDONALD, Stefan David has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
WAGHORN, Iain Lawrence
Appointed Date: 03 December 2012
Director
ALLAN, James Gray
Appointed Date: 03 December 2012
66 years old
Director
MORT, James William
Appointed Date: 03 December 2012
71 years old
Director
ROBERTSON, Keith
Appointed Date: 03 December 2012
68 years old
Director
WAGHORN, Iain Lawrence
Appointed Date: 03 December 2012
70 years old

Resigned Directors

Director
MCDONALD, Stefan David
Resigned: 08 February 2016
Appointed Date: 03 December 2012
46 years old

Persons With Significant Control

Mr Iain Lawrence Waghorn
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

HEALTHCARE EUROPE (MARINE) LIMITED Events

09 Dec 2016
Confirmation statement made on 3 December 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Feb 2016
Termination of appointment of Stefan David Mcdonald as a director on 8 February 2016
08 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 5
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
25 Sep 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr keith robertson
04 Dec 2014
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 5
22 Aug 2014
Total exemption small company accounts made up to 31 December 2013
18 Dec 2013
Annual return made up to 3 December 2013 with full list of shareholders
03 Dec 2012
Incorporation
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.

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