SEAFIELD HEALTHCARE LTD
AYR SEAFIELD HEALTHCARE LIMITED LISTER SQUARE (NO. 75) LIMITED

Hellopages » South Ayrshire » South Ayrshire » KA7 2XW

Company number SC417118
Status Active
Incorporation Date 15 February 2012
Company Type Private Limited Company
Address 43-45 BLACKBURN DRIVE, AYR, KA7 2XW
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 . The most likely internet sites of SEAFIELD HEALTHCARE LTD are www.seafieldhealthcare.co.uk, and www.seafield-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Seafield Healthcare Ltd is a Private Limited Company. The company registration number is SC417118. Seafield Healthcare Ltd has been working since 15 February 2012. The present status of the company is Active. The registered address of Seafield Healthcare Ltd is 43 45 Blackburn Drive Ayr Ka7 2xw. . CRAWFORD, Carole Sarah Wilson is a Secretary of the company. CONNOLLY, John James is a Director of the company. CRAWFORD, Carole Sarah Wilson is a Director of the company. CRAWFORD, James Robert is a Director of the company. HANIF, Mohammed Arif is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Director FLYNN, Austin has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
CRAWFORD, Carole Sarah Wilson
Appointed Date: 09 March 2012
Director
CONNOLLY, John James
Appointed Date: 23 March 2012
47 years old
Director
CRAWFORD, Carole Sarah Wilson
Appointed Date: 09 March 2012
48 years old
Director
CRAWFORD, James Robert
Appointed Date: 09 March 2012
45 years old
Director
HANIF, Mohammed Arif
Appointed Date: 23 March 2012
47 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 09 March 2012
Appointed Date: 15 February 2012
Director
FLYNN, Austin
Resigned: 09 March 2012
Appointed Date: 15 February 2012
58 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 09 March 2012
Appointed Date: 15 February 2012

SEAFIELD HEALTHCARE LTD Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1,000
...
... and 23 more events
27 Feb 2012
Company name changed seafield healthcare LIMITED\certificate issued on 27/02/12
  • CONNOT ‐
27 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-24
22 Feb 2012
Company name changed lister square (no. 75) LIMITED\certificate issued on 22/02/12
  • CONNOT ‐
22 Feb 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-02-21
15 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SEAFIELD HEALTHCARE LTD Charges

6 September 2012
Bond & floating charge
Delivered: 26 September 2012
Status: Outstanding
Persons entitled: Aah Pharmaceuticals & Another
Description: Undertaking & all property & assets present & future…
5 July 2012
Standard security
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Unit at 43-45 blackburn drive ayr AYR94571.
31 May 2012
Bond & floating charge
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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