Company number SC456189
Status Active
Incorporation Date 7 August 2013
Company Type Private Limited Company
Address CMS CAMERON MCKENNA, 191 WEST GEORGE STREET, GLASGOW, SCOTLAND, G2 2LD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Termination of appointment of Graham Paterson as a director on 19 July 2016; Termination of appointment of Ip2Ipo Services Limited as a director on 19 July 2016. The most likely internet sites of MODE HEALTH LIMITED are www.modehealth.co.uk, and www.mode-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 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.Mode Health Limited is a Private Limited Company.
The company registration number is SC456189. Mode Health Limited has been working since 07 August 2013.
The present status of the company is Active. The registered address of Mode Health Limited is Cms Cameron Mckenna 191 West George Street Glasgow Scotland G2 2ld. . BRINDLE, Stephen is a Director of the company. CUI, Zhanfeng, Professor is a Director of the company. HU, Liwen is a Director of the company. Secretary PATERSON, Graham has been resigned. Director BROWN, John, Dr has been resigned. Director HEANEY, Paul James, Dr has been resigned. Director PATERSON, Graham has been resigned. Director SHAW, Helen Margaret, Dr has been resigned. Director IP2IPO SERVICES LIMITED has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Director
HU, Liwen
Appointed Date: 19 July 2016
34 years old
Resigned Directors
Director
BROWN, John, Dr
Resigned: 19 July 2016
Appointed Date: 07 August 2013
70 years old
Director
PATERSON, Graham
Resigned: 19 July 2016
Appointed Date: 07 August 2013
74 years old
Director
IP2IPO SERVICES LIMITED
Resigned: 19 July 2016
Appointed Date: 22 April 2015
Persons With Significant Control
Oxford Mestar Limited
Notified on: 19 July 2016
Nature of control: Ownership of shares – 75% or more
MODE HEALTH LIMITED Events
16 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Aug 2016
Termination of appointment of Graham Paterson as a director on 19 July 2016
16 Aug 2016
Termination of appointment of Ip2Ipo Services Limited as a director on 19 July 2016
16 Aug 2016
Termination of appointment of Helen Margaret Shaw as a director on 19 July 2016
16 Aug 2016
Termination of appointment of John Brown as a director on 19 July 2016
...
... and 10 more events
22 Apr 2015
Appointment of Dr Helen Margaret Shaw as a director on 22 April 2015
22 Apr 2015
Appointment of Ip2Ipo Services Limited as a director on 22 April 2015
06 Feb 2015
Termination of appointment of Paul James Heaney as a director on 31 January 2015
22 Aug 2014
Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
07 Aug 2013
Incorporation
Statement of capital on 2013-08-07