NEW CASTLE HEALTH CARE LIMITED
GLASGOW ENSCO 175 LIMITED

Hellopages » East Renfrewshire » East Renfrewshire » G46 7JP

Company number SC331752
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 14 LYNTON AVENUE, GIFFNOCK, GLASGOW, G46 7JP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of NEW CASTLE HEALTH CARE LIMITED are www.newcastlehealthcare.co.uk, and www.new-castle-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. New Castle Health Care Limited is a Private Limited Company. The company registration number is SC331752. New Castle Health Care Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of New Castle Health Care Limited is 14 Lynton Avenue Giffnock Glasgow G46 7jp. . BROWN, Pauline is a Secretary of the company. BROWN, Eric Mclean is a Director of the company. BROWN, Pauline is a Director of the company. LAWSON, Sheena Susan Louise is a Director of the company. MCBETH, Angela is a Director of the company. Nominee Secretary HBJGW SECRETARIAL LIMITED has been resigned. Nominee Director HBJGW LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BROWN, Pauline
Appointed Date: 29 October 2007
Director
BROWN, Eric Mclean
Appointed Date: 29 October 2007
62 years old
Director
BROWN, Pauline
Appointed Date: 29 October 2007
60 years old
Director
LAWSON, Sheena Susan Louise
Appointed Date: 01 December 2009
52 years old
Director
MCBETH, Angela
Appointed Date: 01 December 2009
61 years old

Resigned Directors

Nominee Secretary
HBJGW SECRETARIAL LIMITED
Resigned: 29 October 2007
Appointed Date: 02 October 2007
Nominee Director
HBJGW LIMITED
Resigned: 29 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mrs Angela Mcbeth
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Mclean Brown
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sheena Susan Louise Lawson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW CASTLE HEALTH CARE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Oct 2016
Confirmation statement made on 2 October 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 26 more events
26 Oct 2007
Ad 24/01/07--------- £ si 99@1=99 £ ic 1/100
25 Oct 2007
Registered office changed on 25/10/07 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
23 Oct 2007
Memorandum and Articles of Association
22 Oct 2007
Company name changed ensco 175 LIMITED\certificate issued on 22/10/07
02 Oct 2007
Incorporation

NEW CASTLE HEALTH CARE LIMITED Charges

2 November 2007
Bond & floating charge
Delivered: 20 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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