DEANS HEALTHCARE LTD.
GLASGOW

Hellopages » Glasgow City » Glasgow City » G3 8HB

Company number SC346612
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address FIRST FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of DEANS HEALTHCARE LTD. are www.deanshealthcare.co.uk, and www.deans-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Deans Healthcare Ltd is a Private Limited Company. The company registration number is SC346612. Deans Healthcare Ltd has been working since 05 August 2008. The present status of the company is Active. The registered address of Deans Healthcare Ltd is First Floor 133 Finnieston Street Glasgow G3 8hb. . HANIF, Mohammed Arif is a Secretary of the company. CONNOLLY, John James is a Director of the company. HANIF, Mohammed Arif is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director CONNOLLY, John James has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HANIF, Mohammed Arif
Appointed Date: 05 August 2008

Director
CONNOLLY, John James
Appointed Date: 08 November 2012
47 years old

Director
HANIF, Mohammed Arif
Appointed Date: 05 August 2008
47 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Director
CONNOLLY, John James
Resigned: 08 November 2012
Appointed Date: 05 August 2008
47 years old

Director
STEPHEN MABBOTT LTD.
Resigned: 05 August 2008
Appointed Date: 05 August 2008

Persons With Significant Control

Mr John James Connolly
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mohammed Arif Hanif
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEANS HEALTHCARE LTD. Events

29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

05 Jan 2015
Registered office address changed from 398B Coltness Road Wishaw ML2 8JZ to C/O First Floor 133 Finnieston Street Glasgow G3 8HB on 5 January 2015
...
... and 31 more events
11 Aug 2008
Director and secretary appointed arif hanif
08 Aug 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

08 Aug 2008
Appointment terminated director stephen mabbott LTD.
08 Aug 2008
Appointment terminated secretary brian reid LTD.
05 Aug 2008
Incorporation

DEANS HEALTHCARE LTD. Charges

21 September 2010
Standard security
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit 2 coltness road wishaw lan 129527 subjects also known…
11 March 2009
Standard security
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The tenants interest in subjects 53 macphail drive…
9 March 2009
Standard security
Delivered: 19 March 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: The lease of subjects 65 main street, maddiston STG15393…
16 January 2009
Bond & floating charge
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Aah Pharmaceuticals Limited and Another
Description: Undertaking & all property & assets present & future…
23 December 2008
Bond & floating charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
23 December 2008
Bond & floating charge
Delivered: 27 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…