MEDICALLIANCE HEALTHCARE LTD.
ENCYCLOMED LIMITED

Hellopages » Falkirk » Falkirk » FK1 5JF

Company number SC193418
Status Active
Incorporation Date 11 February 1999
Company Type Private Limited Company
Address 6 COLLINGWOOD COURT, FALKIRK, FK1 5JF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of MEDICALLIANCE HEALTHCARE LTD. are www.medicalliancehealthcare.co.uk, and www.medicalliance-healthcare.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and ten months. Medicalliance Healthcare Ltd is a Private Limited Company. The company registration number is SC193418. Medicalliance Healthcare Ltd has been working since 11 February 1999. The present status of the company is Active. The registered address of Medicalliance Healthcare Ltd is 6 Collingwood Court Falkirk Fk1 5jf. The company`s financial liabilities are £0.45k. It is £-0.26k against last year. The cash in hand is £136.69k. It is £83.61k against last year. And the total assets are £433.62k, which is £120.22k against last year. WANNAN, William Pryde is a Secretary of the company. WANNAN, Gillian Macklin, Dr is a Director of the company. Secretary SMITH, Michael has been resigned. Secretary WANNAN, William Pryde has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director SMITH, Michael has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other human health activities".


medicalliance healthcare Key Finiance

LIABILITIES £0.45k
-37%
CASH £136.69k
+157%
TOTAL ASSETS £433.62k
+38%
All Financial Figures

Current Directors

Secretary
WANNAN, William Pryde
Appointed Date: 15 April 2006
Director
WANNAN, Gillian Macklin, Dr
Appointed Date: 11 February 1999
54 years old

Resigned Directors

Secretary
SMITH, Michael
Resigned: 15 April 2006
Appointed Date: 01 January 2006
Secretary
WANNAN, William Pryde
Resigned: 01 January 2006
Appointed Date: 11 February 1999
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999
Director
SMITH, Michael
Resigned: 01 May 2006
Appointed Date: 11 February 1999
76 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 11 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Dr Gillian Macklin Wannan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

MEDICALLIANCE HEALTHCARE LTD. Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
31 Jul 2015
Total exemption small company accounts made up to 31 July 2014
17 Feb 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,000
...
... and 42 more events
15 Dec 1999
New director appointed
22 Nov 1999
Registered office changed on 22/11/99 from: 24 great king street edinburgh EH3 6QN
15 Feb 1999
Director resigned
15 Feb 1999
Secretary resigned
11 Feb 1999
Incorporation

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