BAINS HEALTHCARE LIMITED
GLASGOW ST. VINCENT STREET (436) LIMITED

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Company number SC294416
Status Active
Incorporation Date 13 December 2005
Company Type Private Limited Company
Address 3 CORTMALAW AVENUE, GLASGOW, GLASGOW, G33 1TE
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 . The most likely internet sites of BAINS HEALTHCARE LIMITED are www.bainshealthcare.co.uk, and www.bains-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Bains Healthcare Limited is a Private Limited Company. The company registration number is SC294416. Bains Healthcare Limited has been working since 13 December 2005. The present status of the company is Active. The registered address of Bains Healthcare Limited is 3 Cortmalaw Avenue Glasgow Glasgow G33 1te. . BAINS, Chandip is a Secretary of the company. BAINS, Ravipal, Dr is a Director of the company. Secretary BAINS, Ceetl has been resigned. Nominee Secretary LYCIDAS SECRETARIES LIMITED has been resigned. Director BAINS, Chandip has been resigned. Nominee Director LYCIDAS NOMINEES LIMITED has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
BAINS, Chandip
Appointed Date: 14 December 2006

Director
BAINS, Ravipal, Dr
Appointed Date: 06 June 2006
44 years old

Resigned Directors

Secretary
BAINS, Ceetl
Resigned: 14 December 2006
Appointed Date: 06 June 2006

Nominee Secretary
LYCIDAS SECRETARIES LIMITED
Resigned: 06 June 2006
Appointed Date: 13 December 2005

Director
BAINS, Chandip
Resigned: 14 December 2006
Appointed Date: 06 June 2006
49 years old

Nominee Director
LYCIDAS NOMINEES LIMITED
Resigned: 06 June 2006
Appointed Date: 13 December 2005

Persons With Significant Control

Dr Ravipal Bains
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BAINS HEALTHCARE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Feb 2015
Annual return made up to 13 December 2014
Statement of capital on 2015-02-04
  • GBP 100

...
... and 36 more events
08 Jun 2006
New director appointed
07 Jun 2006
Director resigned
07 Jun 2006
Secretary resigned
07 Jun 2006
Registered office changed on 07/06/06 from: 292 st. Vincent street glasgow G2 5TQ
13 Dec 2005
Incorporation

BAINS HEALTHCARE LIMITED Charges

18 February 2008
Standard security
Delivered: 19 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 church street, johnstone-title number REN54952.
3 August 2007
Standard security
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60A finlarig terrace, dundee.
17 January 2007
Bond & floating charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…