HEALTHCARE ALBA LTD.
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4BA

Company number SC387215
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address 191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2 . The most likely internet sites of HEALTHCARE ALBA LTD. are www.healthcarealba.co.uk, and www.healthcare-alba.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Healthcare Alba Ltd is a Private Limited Company. The company registration number is SC387215. Healthcare Alba Ltd has been working since 18 October 2010. The present status of the company is Active. The registered address of Healthcare Alba Ltd is 191 Station Road Shotts Lanarkshire Ml7 4ba. . INNES, Brian William Kerr is a Secretary of the company. CORCORAN, John Henry Anthony is a Director of the company. INNES, Brian William Kerr is a Director of the company. MACDONALD, Ross Grant is a Director of the company. Secretary TRAINER, Peter has been resigned. Director MCINTOSH, Susan has been resigned. Director TRAINER, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
INNES, Brian William Kerr
Appointed Date: 18 October 2010
Director
CORCORAN, John Henry Anthony
Appointed Date: 01 December 2010
87 years old
Director
INNES, Brian William Kerr
Appointed Date: 18 October 2010
70 years old
Director
MACDONALD, Ross Grant
Appointed Date: 18 October 2010
66 years old

Resigned Directors

Secretary
TRAINER, Peter
Resigned: 18 October 2010
Appointed Date: 18 October 2010
Director
MCINTOSH, Susan
Resigned: 18 October 2010
Appointed Date: 18 October 2010
55 years old
Director
TRAINER, Peter
Resigned: 18 October 2010
Appointed Date: 18 October 2010
73 years old

Persons With Significant Control

Mr John Henry Anthony Corcoran
Notified on: 6 April 2016
87 years old
Nature of control: Right to appoint and remove directors
Mr Ross Grant Macdonald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Brian William Kerr Innes
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTHCARE ALBA LTD. Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Dec 2015
Accounts for a dormant company made up to 31 October 2015
27 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2
04 Feb 2015
Accounts for a dormant company made up to 31 October 2014
15 Nov 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-15
  • GBP 2
...
... and 9 more events
02 Nov 2010
Appointment of Brian William Kerr Innes as a director
22 Oct 2010
Termination of appointment of Peter Trainer as a director
22 Oct 2010
Termination of appointment of Susan Mcintosh as a director
22 Oct 2010
Termination of appointment of Peter Trainer as a secretary
18 Oct 2010
Incorporation

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