TROON HEALTHCARE LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC349757
Status Active
Incorporation Date 10 October 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Sheraz Shafiq on 5 April 2016. The most likely internet sites of TROON HEALTHCARE LTD are www.troonhealthcare.co.uk, and www.troon-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Troon Healthcare Ltd is a Private Limited Company. The company registration number is SC349757. Troon Healthcare Ltd has been working since 10 October 2008. The present status of the company is Active. The registered address of Troon Healthcare Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . SHAFIQ, Sheraz is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director SHAFIQ, Mohammed has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Director
SHAFIQ, Sheraz
Appointed Date: 10 October 2008
45 years old

Resigned Directors

Nominee Secretary
COSEC LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008

Director
MCMEEKIN, James Stuart
Resigned: 10 October 2008
Appointed Date: 10 October 2008
58 years old

Director
SHAFIQ, Mohammed
Resigned: 31 August 2011
Appointed Date: 10 October 2008
75 years old

Nominee Director
COSEC LIMITED
Resigned: 10 October 2008
Appointed Date: 10 October 2008

Persons With Significant Control

Mr Sheraz Shafiq
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROON HEALTHCARE LTD Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
12 Oct 2016
Director's details changed for Mr Sheraz Shafiq on 5 April 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 103

...
... and 21 more events
10 Oct 2008
Appointment terminated director cosec LIMITED
10 Oct 2008
Appointment terminated director james mcmeekin
10 Oct 2008
Appointment terminated secretary cosec LIMITED
10 Oct 2008
Registered office changed on 10/10/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
10 Oct 2008
Incorporation

TROON HEALTHCARE LTD Charges

12 January 2009
Floating charge
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking & all property & assets present & future…