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DUNDEE HEALTHCARE SERVICES LIMITED - 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
Company Information
- Company registration number
- SC192465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Lothian Road
- Edinburgh
- EH3 9WJ 50 Lothian Road, Edinburgh, EH3 9WJ UK
Management
- Managing Directors
- BEAN, Paul
- COOPER, Timothy John
- KAY, Neil Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-11
- Age Of Company 1999-01-11 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Bell Rock Workplace Management Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NINEWELLS HEALTHCARE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-11
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
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DUNDEE HEALTHCARE SERVICES LIMITED Company Description
- DUNDEE HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no SC192465. Its current trading status is "live". It was registered 1999-01-11. It was previously called NINEWELLS HEALTHCARE SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 50 Lothian Road .
Get DUNDEE HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dundee Healthcare Services Limited - 50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
- 1999-01-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-01-24) - CS01
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accounts-with-accounts-type-small (2023-06-12) - AA
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termination-secretary-company-with-name-termination-date (2023-11-20) - TM02
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termination-director-company-with-name-termination-date (2023-11-20) - TM01
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appoint-person-director-company-with-name-date (2023-11-20) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-11) - CS01
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termination-director-company-with-name-termination-date (2022-01-19) - TM01
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accounts-with-accounts-type-full (2022-05-12) - AA
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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termination-director-company-with-name-termination-date (2021-07-23) - TM01
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appoint-person-director-company-with-name-date (2021-07-23) - AP01
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2020-10-13) - TM02
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accounts-with-accounts-type-small (2020-12-18) - AA
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-10-13) - AP03
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appoint-person-director-company-with-name-date (2020-10-13) - AP01
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change-person-director-company-with-change-date (2020-10-13) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-23) - AA
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confirmation-statement-with-updates (2017-01-19) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01
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appoint-person-director-company-with-name-date (2016-06-23) - AP01
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termination-director-company-with-name-termination-date (2016-07-15) - TM01
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termination-director-company-with-name-termination-date (2016-09-01) - TM01
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appoint-person-secretary-company-with-name-date (2016-09-16) - AP03
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accounts-with-accounts-type-full (2016-10-14) - AA
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termination-secretary-company-with-name-termination-date (2016-09-01) - TM02
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-08-25) - AA
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appoint-person-director-company-with-name-date (2015-05-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-26) - TM01
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termination-secretary-company-with-name-termination-date (2015-04-26) - TM02
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appoint-person-director-company-with-name-date (2015-04-26) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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resolution (2013-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-06-19) - AA
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appoint-person-director-company-with-name (2013-08-28) - AP01
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termination-secretary-company-with-name (2013-08-28) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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termination-director-company-with-name (2013-08-29) - TM01
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appoint-person-director-company-with-name (2013-08-29) - AP01
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appoint-person-secretary-company-with-name (2013-08-29) - AP03
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change-registered-office-address-company-with-date-old-address (2013-11-13) - AD01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-10-05) - CH01
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accounts-with-accounts-type-full (2012-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01
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accounts-with-accounts-type-full (2011-02-02) - AA
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accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-03-10) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-07) - AD01
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termination-director-company-with-name (2010-09-07) - TM01
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appoint-person-director-company-with-name (2010-09-07) - AP01
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termination-secretary-company-with-name (2010-09-14) - TM02
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termination-secretary-company-with-name (2010-09-07) - TM02
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appoint-person-director-company-with-name (2010-09-08) - AP01
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appoint-person-secretary-company-with-name (2010-09-14) - AP03
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auditors-resignation-company (2010-10-14) - AUD
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change-account-reference-date-company-current-shortened (2010-11-26) - AA01
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appoint-person-secretary-company-with-name (2010-09-07) - AP03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-01) - 288a
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legacy (2008-01-14) - 363a
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legacy (2008-12-01) - 288b
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accounts-with-accounts-type-full (2008-08-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-01) - AA
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legacy (2007-02-09) - 363s
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miscellaneous (2007-07-27) - MISC
keyboard_arrow_right 2006
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legacy (2006-01-11) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
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accounts-with-accounts-type-full (2006-11-17) - AA
keyboard_arrow_right 2005
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legacy (2005-04-19) - 288a
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auditors-resignation-company (2005-11-04) - AUD
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-08-18) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-01-22) - 288b
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legacy (2005-01-18) - 363a
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legacy (2005-01-11) - 288a
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legacy (2005-01-04) - 288c
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 363a
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accounts-with-accounts-type-full (2004-02-05) - AA
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legacy (2004-03-17) - 288c
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legacy (2004-03-22) - 287
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legacy (2004-04-21) - 288b
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legacy (2004-04-30) - 288a
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legacy (2004-06-15) - 288b
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legacy (2004-06-29) - 288b
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legacy (2004-06-22) - 288a
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legacy (2004-08-13) - 288c
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legacy (2004-09-21) - 288b
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legacy (2004-09-21) - 288a
keyboard_arrow_right 2003
-
legacy (2003-03-21) - 288b
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legacy (2003-04-22) - 288a
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legacy (2003-02-04) - 363a
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legacy (2003-09-04) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-12) - AA
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-03-13) - 363a
keyboard_arrow_right 2001
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legacy (2001-01-31) - 363a
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resolution (2001-08-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-02-01) - AA
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legacy (2001-04-05) - 410(Scot)
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legacy (2001-06-19) - 288b
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legacy (2001-06-28) - 410(Scot)
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legacy (2001-08-20) - 288b
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legacy (2001-08-22) - 288a
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legacy (2001-08-28) - 288c
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legacy (2001-12-28) - 419a(Scot)
keyboard_arrow_right 2000
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legacy (2000-03-03) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-06-11) - CERTNM
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legacy (1999-03-23) - 288a
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memorandum-articles (1999-03-23) - MEM/ARTS
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certificate-change-of-name-company (1999-03-16) - CERTNM
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memorandum-articles (1999-03-15) - MEM/ARTS
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resolution (1999-03-15) - RESOLUTIONS
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incorporation-company (1999-01-11) - NEWINC
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legacy (1999-03-18) - 288b
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legacy (1999-06-29) - 123
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resolution (1999-06-29) - RESOLUTIONS
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legacy (1999-03-18) - 225
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legacy (1999-07-29) - 288a
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legacy (1999-08-01) - 88(2)R
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legacy (1999-08-11) - 410(Scot)
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legacy (1999-09-10) - 288b
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legacy (1999-09-28) - 288b
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legacy (1999-10-01) - 288a
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legacy (1999-03-18) - 287