INTEGRATED HEALTHCARE SOLUTIONS LIMITED
GLASGOW INTEGRATED HEALTH CARE SOLUTIONS LIMITED

Hellopages » Glasgow City » Glasgow City » G2 8JX

Company number SC209983
Status Liquidation
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address 4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015; Administrator's progress report; Notice of move from Administration to Creditors Voluntary Liquidation. The most likely internet sites of INTEGRATED HEALTHCARE SOLUTIONS LIMITED are www.integratedhealthcaresolutions.co.uk, and www.integrated-healthcare-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cathcart Rail Station is 2.8 miles; to Busby Rail Station is 5.4 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integrated Healthcare Solutions Limited is a Private Limited Company. The company registration number is SC209983. Integrated Healthcare Solutions Limited has been working since 14 August 2000. The present status of the company is Liquidation. The registered address of Integrated Healthcare Solutions Limited is 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8jx. . DARLISON, Kristin is a Director of the company. SAVAGE, Martin John is a Director of the company. Secretary PUXON, Paul Benedict has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director HAWTHORN, Graham Alan has been resigned. Nominee Director HENDERSON BOYD JACKSON LIMITED has been resigned. Director MEEK, Jerry Simon has been resigned. Director MEEK, Jerry Simon has been resigned. Director TUNSTALL, Sheila Mary has been resigned. The company operates in "Other business activities".


Current Directors

Director
DARLISON, Kristin
Appointed Date: 04 December 2001
59 years old
Director
SAVAGE, Martin John
Appointed Date: 01 January 2008
67 years old

Resigned Directors

Secretary
PUXON, Paul Benedict
Resigned: 01 October 2008
Appointed Date: 01 January 2008
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 01 January 2008
Appointed Date: 14 August 2000
Director
HAWTHORN, Graham Alan
Resigned: 01 January 2009
Appointed Date: 04 December 2001
55 years old
Nominee Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
MEEK, Jerry Simon
Resigned: 09 June 2009
Appointed Date: 01 January 2008
70 years old
Director
MEEK, Jerry Simon
Resigned: 01 June 2006
Appointed Date: 14 August 2000
70 years old
Director
TUNSTALL, Sheila Mary
Resigned: 01 April 2007
Appointed Date: 04 December 2001
66 years old

INTEGRATED HEALTHCARE SOLUTIONS LIMITED Events

13 Nov 2015
Registered office address changed from 21 Bankton Terrace Murieston Livingston West Lothian EH54 9FB to 4 Atlantic Quay 70 York Street Glasgow Scotland G2 8JX on 13 November 2015
06 Oct 2010
Administrator's progress report
06 Oct 2010
Notice of move from Administration to Creditors Voluntary Liquidation
12 Jul 2010
Administrator's progress report
16 Mar 2010
Notice of result of meeting creditors
...
... and 40 more events
07 Sep 2000
Company name changed integrated health care solutions LIMITED\certificate issued on 08/09/00
23 Aug 2000
New director appointed
23 Aug 2000
Director resigned
23 Aug 2000
Ad 14/08/00--------- £ si 99@1=99 £ ic 1/100
14 Aug 2000
Incorporation

INTEGRATED HEALTHCARE SOLUTIONS LIMITED Charges

20 April 2009
Floating charge
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Ultimate Finance Limited
Description: Undertaking & all property & assets present & future…
20 December 2002
Bond & floating charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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