Company number SC311890
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 22 BACKBRAE STREET, KILSYTH, G65 0NH
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Appointment of Mrs Charlene Mcnamara as a director on 19 September 2016; Appointment of Dr Paul Mcnamara as a director on 19 September 2016. The most likely internet sites of MCNAMARA HEALTH & WELLBEING LTD are www.mcnamarahealthwellbeing.co.uk, and www.mcnamara-health-wellbeing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Mcnamara Health Wellbeing Ltd is a Private Limited Company.
The company registration number is SC311890. Mcnamara Health Wellbeing Ltd has been working since 14 November 2006.
The present status of the company is Active. The registered address of Mcnamara Health Wellbeing Ltd is 22 Backbrae Street Kilsyth G65 0nh. . MCNAMARA, Charlene is a Director of the company. MCNAMARA, Paul is a Director of the company. Secretary CONWAY, Sharon has been resigned. Director CONWAY, Mark has been resigned. Director CURLE, Gareth George has been resigned. Director MCWHINNIE, Jean has been resigned. Director REA, Lynn Campbell has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
CONWAY, Sharon
Resigned: 14 November 2008
Appointed Date: 14 November 2006
Director
CONWAY, Mark
Resigned: 14 November 2008
Appointed Date: 14 November 2006
64 years old
Director
MCWHINNIE, Jean
Resigned: 01 November 2009
Appointed Date: 14 November 2008
73 years old
Director
REA, Lynn Campbell
Resigned: 31 October 2010
Appointed Date: 01 November 2009
60 years old
Persons With Significant Control
Mr Paul Mcnamara
Notified on: 19 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MCNAMARA HEALTH & WELLBEING LTD Events
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
19 Sep 2016
Appointment of Mrs Charlene Mcnamara as a director on 19 September 2016
19 Sep 2016
Appointment of Dr Paul Mcnamara as a director on 19 September 2016
19 Sep 2016
Termination of appointment of Gareth George Curle as a director on 19 September 2016
19 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-16
...
... and 27 more events
01 Sep 2008
Total exemption small company accounts made up to 31 October 2007
01 Sep 2008
Accounting reference date shortened from 30/11/2007 to 31/10/2007
22 Jan 2008
Return made up to 14/11/07; full list of members
22 Jan 2008
Ad 14/11/06--------- £ si 2@1=2 £ ic 2/4
14 Nov 2006
Incorporation