AMBICARE HEALTH LIMITED
LIVINGSTON LUMICURE LIMITED

Hellopages » West Lothian » West Lothian » EH54 7GA

Company number SC264409
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address ALBA INNOVATION CENTRE, ALBA CAMPUS, LIVINGSTON, WEST LOTHIAN, SCOTLAND, EH54 7GA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 4 April 2017 GBP 1,118.18 This document is being processed and will be available in 5 days. ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights This document is being processed and will be available in 5 days. ; Confirmation statement made on 4 March 2017 with updates. The most likely internet sites of AMBICARE HEALTH LIMITED are www.ambicarehealth.co.uk, and www.ambicare-health.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Uphall Rail Station is 3.7 miles; to Bathgate Rail Station is 4 miles; to Kirknewton Rail Station is 4.6 miles; to Breich Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ambicare Health Limited is a Private Limited Company. The company registration number is SC264409. Ambicare Health Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Ambicare Health Limited is Alba Innovation Centre Alba Campus Livingston West Lothian Scotland Eh54 7ga. . DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED is a Secretary of the company. MACGILP, Neil Archibald, Dr is a Director of the company. PETERSEN, Ronald John is a Director of the company. Secretary CCW SECRETARIES LIMITED has been resigned. Secretary MURRAY DONALD LLP has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director ALLAN, Alexander, Dr has been resigned. Director CONROY, Gary has been resigned. Director DONNELLY, Paul James has been resigned. Director FERGUSON, James, Dr has been resigned. Director FINLAYSON, Robert William has been resigned. Director GARDINER, Carl has been resigned. Director LAWRENCE, David Muir has been resigned. Director MCNEILL, Andrew, Dr has been resigned. Director MUIRHEAD, Ian, Dr has been resigned. Director SAMUEL, Ifor David William has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED
Appointed Date: 02 July 2015
Director
MACGILP, Neil Archibald, Dr
Appointed Date: 20 June 2011
74 years old
Director
PETERSEN, Ronald John
Appointed Date: 01 November 2012
79 years old

Resigned Directors

Secretary
CCW SECRETARIES LIMITED
Resigned: 22 September 2006
Appointed Date: 04 March 2004
Secretary
MURRAY DONALD LLP
Resigned: 05 March 2014
Appointed Date: 22 September 2006
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
ALLAN, Alexander, Dr
Resigned: 23 July 2012
Appointed Date: 01 June 2011
76 years old
Director
CONROY, Gary
Resigned: 01 March 2013
Appointed Date: 09 September 2010
57 years old
Director
DONNELLY, Paul James
Resigned: 30 November 2013
Appointed Date: 08 April 2012
64 years old
Director
FERGUSON, James, Dr
Resigned: 31 July 2012
Appointed Date: 04 March 2004
73 years old
Director
FINLAYSON, Robert William
Resigned: 26 March 2013
Appointed Date: 11 January 2008
75 years old
Director
GARDINER, Carl
Resigned: 12 April 2006
Appointed Date: 04 March 2004
68 years old
Director
LAWRENCE, David Muir
Resigned: 25 September 2014
Appointed Date: 22 June 2009
62 years old
Director
MCNEILL, Andrew, Dr
Resigned: 11 September 2012
Appointed Date: 21 December 2007
47 years old
Director
MUIRHEAD, Ian, Dr
Resigned: 16 September 2011
Appointed Date: 11 January 2008
62 years old
Director
SAMUEL, Ifor David William
Resigned: 31 December 2011
Appointed Date: 04 March 2004
58 years old

AMBICARE HEALTH LIMITED Events

25 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 1,118.18
This document is being processed and will be available in 5 days.
25 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is being processed and will be available in 5 days.
21 Mar 2017
Confirmation statement made on 4 March 2017 with updates
04 Oct 2016
Total exemption full accounts made up to 31 December 2015
05 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 97 more events
05 Jan 2006
Total exemption small company accounts made up to 31 March 2005
18 Mar 2005
Return made up to 04/03/05; full list of members
22 Dec 2004
Ad 15/12/04--------- £ si 149@1=149 £ ic 1/150
04 Mar 2004
Secretary resigned
04 Mar 2004
Incorporation

AMBICARE HEALTH LIMITED Charges

23 July 2014
Charge code SC26 4409 0001
Delivered: 28 July 2014
Status: Outstanding
Persons entitled: Meadowside Leasing Limited
Description: Contains floating charge…

Similar Companies

AMBICABS LTD. AMBICAN (UK) LTD AMBI-CELL (LIVERPOOL) LIMITED AMBICK AVIATION LIMITED AMBICO LIMITED AMBICO OFFSHORE LIMITED AMBICODE LTD