CLEAN AIR HEALTHCARE LIMITED
GLASGOW

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Company number SC159469
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 22 THIRD GARDENS, GLASGOW, LANARKSHIRE, G41 5NF
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CLEAN AIR HEALTHCARE LIMITED are www.cleanairhealthcare.co.uk, and www.clean-air-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Clean Air Healthcare Limited is a Private Limited Company. The company registration number is SC159469. Clean Air Healthcare Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Clean Air Healthcare Limited is 22 Third Gardens Glasgow Lanarkshire G41 5nf. . MARSHALL, Thomas Elder is a Secretary of the company. MARSHALL, Thomas Elder is a Director of the company. WOOD, Paul Stuart Binns is a Director of the company. WOOD, Peter Michael Binns is a Director of the company. Nominee Secretary REID, Brian has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MARSHALL, Jessie Paton has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MARSHALL, Thomas Elder
Appointed Date: 28 July 1996
Director
MARSHALL, Thomas Elder
Appointed Date: 28 July 1996
86 years old
Director
WOOD, Paul Stuart Binns
Appointed Date: 21 November 1997
78 years old
Director
WOOD, Peter Michael Binns
Appointed Date: 21 November 1997
83 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 31 July 1995
Appointed Date: 31 July 1995
Nominee Director
MABBOTT, Stephen
Resigned: 31 July 1996
Appointed Date: 31 July 1995
75 years old
Director
MARSHALL, Jessie Paton
Resigned: 01 September 1997
Appointed Date: 28 July 1996
85 years old

Persons With Significant Control

Mrs Jessie Paton Marshall
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

CLEAN AIR HEALTHCARE LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
24 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100
02 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 50 more events
07 Nov 1996
Registered office changed on 07/11/96
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1996
Secretary resigned
11 Sep 1996
Director resigned
12 Oct 1995
Company name changed chartmake LIMITED\certificate issued on 13/10/95
31 Jul 1995
Incorporation

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