EAST NEUK HEALTHCARE LIMITED
KIRKCALDY SALTIRE NUMBER EIGHTY LIMITED

Hellopages » Fife » Fife » KY1 3NF

Company number SC187588
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address ALBION HOUSE 1 MITCHELSTON DRIVE, MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, SCOTLAND, KY1 3NF
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 May 2016; Previous accounting period shortened from 28 February 2017 to 31 May 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of EAST NEUK HEALTHCARE LIMITED are www.eastneukhealthcare.co.uk, and www.east-neuk-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. East Neuk Healthcare Limited is a Private Limited Company. The company registration number is SC187588. East Neuk Healthcare Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of East Neuk Healthcare Limited is Albion House 1 Mitchelston Drive Mitchelston Industrial Estate Kirkcaldy Fife Scotland Ky1 3nf. . SMART, Colin Methven is a Director of the company. SMART, Margaret Craigie is a Director of the company. Secretary KRISHNASWAMY, Bangarpet, Dr has been resigned. Secretary PURPLE VENTURE SECRETARIES LIMITED has been resigned. Secretary YOUNG & PARTNERS has been resigned. Director KRISHNASWAMY, Bangarpet, Dr has been resigned. Director ROGERS, Christopher John has been resigned. Nominee Director YOUNG, Thomas Duncan has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
SMART, Colin Methven
Appointed Date: 29 February 2016
72 years old
Director
SMART, Margaret Craigie
Appointed Date: 29 February 2016
75 years old

Resigned Directors

Secretary
KRISHNASWAMY, Bangarpet, Dr
Resigned: 29 February 2016
Appointed Date: 16 September 2010
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Resigned: 27 January 2009
Appointed Date: 28 February 2005
Secretary
YOUNG & PARTNERS
Resigned: 28 February 2005
Appointed Date: 13 July 1998
Director
KRISHNASWAMY, Bangarpet, Dr
Resigned: 24 June 2016
Appointed Date: 13 July 1998
81 years old
Director
ROGERS, Christopher John
Resigned: 29 February 2016
Appointed Date: 13 July 1998
78 years old
Nominee Director
YOUNG, Thomas Duncan
Resigned: 13 July 1998
Appointed Date: 13 July 1998
73 years old

Persons With Significant Control

Mrs Margaret Craigie Smart
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Colin Smart
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

EAST NEUK HEALTHCARE LIMITED Events

13 Feb 2017
Full accounts made up to 31 May 2016
04 Jan 2017
Previous accounting period shortened from 28 February 2017 to 31 May 2016
03 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Previous accounting period shortened from 31 July 2016 to 29 February 2016
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
...
... and 104 more events
12 Aug 1998
New director appointed
12 Aug 1998
Ad 13/07/98--------- £ si 98@1=98 £ ic 2/100
27 Jul 1998
New director appointed
27 Jul 1998
Director resigned
13 Jul 1998
Incorporation

EAST NEUK HEALTHCARE LIMITED Charges

7 March 2016
Charge code SC18 7588 0011
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Subjects on northeast side of toll road, cellardyke…
29 February 2016
Charge code SC18 7588 0010
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
24 January 2013
Standard security
Delivered: 28 January 2013
Status: Satisfied on 14 March 2016
Persons entitled: Bank of Scotland PLC
Description: Northeast side of toll road anstruther now known as…
18 January 2013
Floating charge
Delivered: 23 January 2013
Status: Satisfied on 14 March 2016
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
18 October 2006
Standard security
Delivered: 8 November 2006
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 toll road, cellardyke, fife.
27 February 2006
Standard security
Delivered: 8 March 2006
Status: Satisfied on 19 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Residential property at 56 toll road, cellardtke…
2 May 2005
Standard security
Delivered: 7 May 2005
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming windmill nursing home, 77…
9 March 2005
Bond & floating charge
Delivered: 16 March 2005
Status: Satisfied on 23 January 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
19 January 2000
Standard security
Delivered: 9 February 2000
Status: Satisfied on 12 May 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: 0.510 hectare at toll road, anstruther, fife.
6 December 1999
Bond & floating charge
Delivered: 14 December 1999
Status: Satisfied on 25 May 2005
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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