HIGHLAND HEALTH CARE LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD5 7AA

Company number SC119583
Status Active
Incorporation Date 16 August 1989
Company Type Private Limited Company
Address 47/51 HORSEMARKET, KELSO, ROXBURGHSHIRE, TD5 7AA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Appointment of Mr John Barry as a secretary on 23 August 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of HIGHLAND HEALTH CARE LIMITED are www.highlandhealthcare.co.uk, and www.highland-health-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Highland Health Care Limited is a Private Limited Company. The company registration number is SC119583. Highland Health Care Limited has been working since 16 August 1989. The present status of the company is Active. The registered address of Highland Health Care Limited is 47 51 Horsemarket Kelso Roxburghshire Td5 7aa. . BARRY, John is a Secretary of the company. BARRY, John Gerard, Dr is a Director of the company. Secretary BARRY, Maria Regina Mccabe has been resigned. Secretary ERRIDGE, Neil has been resigned. Director BARRY, Maria Regina Mccabe has been resigned. Director ERRIDGE, Neil has been resigned. Director SANDISON, Dorothy Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BARRY, John
Appointed Date: 23 August 2016
Director
BARRY, John Gerard, Dr
Appointed Date: 16 August 1991
62 years old

Resigned Directors

Secretary
BARRY, Maria Regina Mccabe
Resigned: 23 August 2016
Secretary
ERRIDGE, Neil
Resigned: 01 May 1992
Director
BARRY, Maria Regina Mccabe
Resigned: 23 August 2016
64 years old
Director
ERRIDGE, Neil
Resigned: 01 May 1992
73 years old
Director
SANDISON, Dorothy Ann
Resigned: 01 May 1992
87 years old

Persons With Significant Control

Dr John Gerard Barry
Notified on: 16 August 2016
62 years old
Nature of control: Ownership of shares – 75% or more

HIGHLAND HEALTH CARE LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 31 March 2016
24 Aug 2016
Appointment of Mr John Barry as a secretary on 23 August 2016
23 Aug 2016
Confirmation statement made on 16 August 2016 with updates
23 Aug 2016
Termination of appointment of Maria Regina Mccabe Barry as a director on 23 August 2016
23 Aug 2016
Termination of appointment of Maria Regina Mccabe Barry as a secretary on 23 August 2016
...
... and 74 more events
28 Sep 1989
Secretary resigned;new secretary appointed
28 Sep 1989
Registered office changed on 28/09/89 from: 24 great king street edinburgh EH3 6QN
28 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Aug 1989
Incorporation

HIGHLAND HEALTH CARE LIMITED Charges

1 November 2001
Standard security
Delivered: 12 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Greenacre, princes street, thurso.
30 October 2001
Standard security
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Bridgend health care centre, 5 sir georges street, thurso.
9 October 2001
Bond & floating charge
Delivered: 17 October 2001
Status: Satisfied on 21 April 2006
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
31 July 2000
Bond & floating charge
Delivered: 21 August 2000
Status: Satisfied on 5 January 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
14 May 1997
Floating charge
Delivered: 20 May 1997
Status: Satisfied on 5 January 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
26 March 1990
Standard security
Delivered: 6 April 1990
Status: Satisfied on 30 July 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as the rod and line, thurso.
1 November 1989
Bond & floating charge
Delivered: 10 November 1989
Status: Satisfied on 15 May 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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