BMI HEALTHCARE SCOTLAND LIMITED
GLASGOW HEALTHCARE SCOTLAND MANAGEMENT LIMITED HEALTHCARE SCOTLAND LIMITED

Hellopages » Glasgow City » Glasgow City » G52 3NQ

Company number SC158515
Status Active
Incorporation Date 8 June 1995
Company Type Private Limited Company
Address ROSS HALL HOSPITAL, 221 CROOKSTON ROAD, GLASGOW, G52 3NQ
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Satisfaction of charge 3 in full; Satisfaction of charge 4 in full; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-09-02 GBP 5,672,500 . The most likely internet sites of BMI HEALTHCARE SCOTLAND LIMITED are www.bmihealthcarescotland.co.uk, and www.bmi-healthcare-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Bmi Healthcare Scotland Limited is a Private Limited Company. The company registration number is SC158515. Bmi Healthcare Scotland Limited has been working since 08 June 1995. The present status of the company is Active. The registered address of Bmi Healthcare Scotland Limited is Ross Hall Hospital 221 Crookston Road Glasgow G52 3nq. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary COLLIER, Stephen John has been resigned. Secretary RUSSELL, Ronald has been resigned. Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director AULD, Charles Cairns has been resigned. Director CHAPPELL, Derek Guy has been resigned. Director COLLIER, Stephen John has been resigned. Director DUNN, Allan has been resigned. Director HAYES, Eugene Gerard has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director LITTLE, Hugh Wilson Mcintosh has been resigned. Director LOVELACE, Craig Barry has been resigned. Director MOORE, Jeremy Sean has been resigned. Director NEESON, Paul Gerard has been resigned. Director RIDGE, Alison has been resigned. Director RUSSELL, Ronald has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director WIELAND, Phil has been resigned. Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 31 May 2011
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
57 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
COLLIER, Stephen John
Resigned: 31 May 2011
Appointed Date: 28 January 2002
Secretary
RUSSELL, Ronald
Resigned: 28 January 2002
Appointed Date: 13 July 1995
Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 13 July 1995
Appointed Date: 08 June 1995
Director
AULD, Charles Cairns
Resigned: 23 December 2004
Appointed Date: 08 January 2003
82 years old
Director
CHAPPELL, Derek Guy
Resigned: 28 January 2002
Appointed Date: 13 July 1995
70 years old
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 28 January 2002
68 years old
Director
DUNN, Allan
Resigned: 03 July 1997
Appointed Date: 24 March 1997
58 years old
Director
HAYES, Eugene Gerard
Resigned: 30 December 2005
Appointed Date: 28 January 2002
70 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 17 June 1999
Appointed Date: 11 September 1997
68 years old
Director
LITTLE, Hugh Wilson Mcintosh
Resigned: 24 March 1997
Appointed Date: 22 August 1995
68 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
MOORE, Jeremy Sean
Resigned: 29 July 1997
Appointed Date: 07 October 1996
66 years old
Director
NEESON, Paul Gerard
Resigned: 16 June 1999
Appointed Date: 20 June 1996
75 years old
Director
RIDGE, Alison
Resigned: 07 October 1996
Appointed Date: 29 November 1995
61 years old
Director
RUSSELL, Ronald
Resigned: 28 January 2002
Appointed Date: 13 July 1995
69 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 03 January 2005
59 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old
Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 July 1995
Appointed Date: 08 June 1995

BMI HEALTHCARE SCOTLAND LIMITED Events

20 Apr 2017
Satisfaction of charge 3 in full
20 Apr 2017
Satisfaction of charge 4 in full
02 Sep 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-09-02
  • GBP 5,672,500
25 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Sep 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
...
... and 151 more events
20 Jul 1995
Memorandum and Articles of Association
18 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
18 Jul 1995
Director resigned;new director appointed
18 Jul 1995
Registered office changed on 18/07/95 from: 24 great king street edinburgh EH3 6QN
08 Jun 1995
Incorporation

BMI HEALTHCARE SCOTLAND LIMITED Charges

9 October 2006
Debenture
Delivered: 25 October 2006
Status: Satisfied on 20 April 2017
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
9 October 2006
Floating charge
Delivered: 24 October 2006
Status: Satisfied on 20 April 2017
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
17 June 1999
Bond & floating charge
Delivered: 24 June 1999
Status: Satisfied on 4 May 2001
Persons entitled: Abtrust Scotland Investment Company PLC
Description: Undertaking and all property and assets present and future…
22 August 1995
Bond & floating charge
Delivered: 25 August 1995
Status: Satisfied on 21 February 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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