ABLEMED HEALTH LTD
PAISLEY PARATUS 809 LIMITED

Hellopages » Renfrewshire » Renfrewshire » PA3 4DA

Company number SC463763
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address MILNE CRAIG, ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 150,000 . The most likely internet sites of ABLEMED HEALTH LTD are www.ablemedhealth.co.uk, and www.ablemed-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ablemed Health Ltd is a Private Limited Company. The company registration number is SC463763. Ablemed Health Ltd has been working since 14 November 2013. The present status of the company is Active. The registered address of Ablemed Health Ltd is Milne Craig Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . BOOKHAM, Hazel Ann is a Director of the company. HAWORTH, Ross Edward is a Director of the company. MACMILLAN, Arthur Gordon is a Director of the company. Director MACGREGOR, Alexander Stephen has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BOOKHAM, Hazel Ann
Appointed Date: 21 November 2013
54 years old
Director
HAWORTH, Ross Edward
Appointed Date: 26 May 2014
52 years old
Director
MACMILLAN, Arthur Gordon
Appointed Date: 04 February 2014
63 years old

Resigned Directors

Director
MACGREGOR, Alexander Stephen
Resigned: 21 November 2013
Appointed Date: 14 November 2013
66 years old

Persons With Significant Control

Mr Arthur Gordon Macmillan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABLEMED HEALTH LTD Events

17 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 150,000
13 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Jan 2015
Previous accounting period extended from 30 November 2014 to 31 December 2014
...
... and 4 more events
18 Feb 2014
Appointment of Mr Arthur Macmillan as a director
05 Dec 2013
Termination of appointment of Alexander Macgregor as a director
22 Nov 2013
Appointment of Mrs Hazel Ann Bookham as a director
21 Nov 2013
Company name changed paratus 809 LIMITED\certificate issued on 21/11/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
14 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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