DUNDEE HEALTHCARE SERVICES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNDEE HEALTHCARE SERVICES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
DUNDEE HEALTHCARE SERVICES LIMITED was incorporated 20 years ago on 11/01/1999 and has the registered number: SC192465. The accounts status is FULL and accounts are next due on 30/09/2019.

DUNDEE HEALTHCARE SERVICES LIMITED - EDINBURGH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom
Previous trading names include:
NINEWELLS HEALTHCARE SERVICES LIMITED (until 14/06/1999)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/01/2016 08/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER PETER MAREK RUDZINSKI Jul 1975 British Director 2016-06-08 CURRENT
MR RICHARD SINGLETON Dec 1960 British Director 2015-12-31 CURRENT
MR DAVID JOHN SMITH Dec 1964 British Director 2016-06-08 CURRENT
MR ALEXANDER PETER MAREK RUDZINSKI Secretary 2016-08-31 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1999-01-11 UNTIL 1999-03-17 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 1999-09-17 UNTIL 2010-08-27 RESIGNED
MR MARTIN JOHN HOLT Aug 1965 British Director 2013-08-06 UNTIL 2016-05-31 RESIGNED
PATRICK HUGH GARDINER Jul 1949 British Director 2003-03-18 UNTIL 2004-06-07 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2004-02-11 UNTIL 2004-06-15 RESIGNED
MR SHAUN FRANCIS CUMMINGS Oct 1961 British Director 2008-11-26 UNTIL 2010-08-27 RESIGNED
RAY GORDON Sep 1960 British Director 2004-12-13 UNTIL 2005-04-29 RESIGNED
MR ANDREW JOHN GORDON CHATER Jun 1961 British Director 2015-04-10 UNTIL 2016-08-31 RESIGNED
ROBERT WILLIAM KENDALL May 1953 British Director 1999-03-17 UNTIL 2004-04-15 RESIGNED
MR ALAN EDWARD BIRCH Mar 1970 British Director 2004-06-07 UNTIL 2004-08-27 RESIGNED
MR PETER WILLIAM HALL May 1951 British Director 2015-04-10 UNTIL 2015-12-31 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 1999-07-27 UNTIL 2004-02-11 RESIGNED
MR JOHN ANDREW TALBOT Aug 1949 British Director 2010-08-27 UNTIL 2013-08-06 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 1999-03-17 UNTIL 2001-08-02 RESIGNED
MR DAVID CHARLES WILTON Oct 1962 British Director 2013-08-06 UNTIL 2015-04-10 RESIGNED
MR DAVID RAE WYLDE Sep 1950 British Director 1999-07-27 UNTIL 1999-08-25 RESIGNED
WJB (DIRECTORS) LIMITED Aug 1991 Director 1999-01-11 UNTIL 1999-03-17 RESIGNED
BARRY LUCAS Apr 1943 British Director 1999-03-17 UNTIL 2001-04-12 RESIGNED
MR PAUL DEREK OGLE Nov 1967 British Director 2010-08-27 UNTIL 2013-08-06 RESIGNED
MR ROBERT ANTHONY WALLACE Jul 1950 British Director 2004-08-27 UNTIL 2004-12-13 RESIGNED
MR STUART WILSON LAIRD May 1953 British Director 2005-07-28 UNTIL 2008-11-26 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-08-02 UNTIL 2003-03-18 RESIGNED
MR TIMOTHY JAMES MORRIS Jan 1977 British Director 2010-08-27 UNTIL 2013-08-06 RESIGNED
MRS YVONNE MAY MONAGHAN Apr 1958 British Director 2010-08-27 UNTIL 2013-08-06 RESIGNED
MR ANDREW JOHN GORDON CHATER Secretary 2015-04-10 UNTIL 2016-08-31 RESIGNED
ALISON TRACEY BUTTERY Sep 1960 Secretary 1999-03-17 UNTIL 1999-09-17 RESIGNED
DAVID CHARLES WILTON Secretary 2013-08-06 UNTIL 2015-04-10 RESIGNED
YVONNE MAY MONAGHAN Secretary 2010-08-27 UNTIL 2010-09-09 RESIGNED
DIRECTORATE SERVICES LIMITED Corporate Director 2005-04-07 UNTIL 2010-08-27 RESIGNED
KEITH LUCAS Secretary 2010-09-09 UNTIL 2013-08-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Rock Workplace Management Ltd 2016-04-06 Leicester   Ownership of shares 75 to 100 percent

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