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ABLEMED HEALTH LTD - Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, G31 3AU, Scotland, United Kingdom
Company Information
- Company registration number
- SC463763
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Suite G7.2, City Park, 368 Alexandra Parade
- Glasgow
- G31 3AU
- Scotland Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, G31 3AU, Scotland UK
Management
- Managing Directors
- CAULTON, Eliot Robert Spencer
- GOLDSMITH, Alexander John
- Company secretaries
- CAULTON, Eliot Robert Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-14
- Dissolved on
- 2020-09-22
- SIC/NACE
- 86220
Ownership
- Beneficial Owners
- -
- -
- Medigold Health Consultancy Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARATUS 809 LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2017-09-30
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- Annual Return
- Due Date: 2020-02-29
- Last Date: 2019-02-15
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ABLEMED HEALTH LTD Company Description
- ABLEMED HEALTH LTD is a ltd registered in United Kingdom with the Company reg no SC463763. Its current trading status is "closed". It was registered 2013-11-14. It was previously called PARATUS 809 LIMITED. It has declared SIC or NACE codes as "86220". It has 2 directors and 1 secretary.It can be contacted at Suite G7.2, City Park, 368 Alexandra Parade .
Get ABLEMED HEALTH LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ablemed Health Ltd - Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, G31 3AU, Scotland, United Kingdom
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https://www.kompany.co.uk/p/uk/sc463763#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc463763#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc463763#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-09-22) - GAZ2(A)
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legacy (2020-03-23) - CAP-SS
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resolution (2020-03-23) - RESOLUTIONS
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gazette-notice-voluntary (2020-03-03) - GAZ1(A)
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dissolution-application-strike-off-company (2020-02-26) - DS01
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capital-statement-capital-company-with-date-currency-figure (2020-03-23) - SH19
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legacy (2020-03-23) - SH20
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-15) - CH01
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change-account-reference-date-company-current-extended (2019-03-21) - AA01
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confirmation-statement-with-no-updates (2019-02-15) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-02-16) - CS01
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keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-06-28) - AP03
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confirmation-statement-with-updates (2017-11-15) - CS01
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notification-of-a-person-with-significant-control (2017-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-10-06) - PSC07
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notification-of-a-person-with-significant-control (2017-07-25) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-20) - PSC07
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termination-director-company-with-name-termination-date (2017-06-28) - TM01
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appoint-person-director-company-with-name-date (2017-06-28) - AP01
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change-account-reference-date-company-current-shortened (2017-06-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-27) - AD01
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termination-director-company-with-name-termination-date (2017-06-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2017-06-23) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-17) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-10-01) - AA
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keyboard_arrow_right 2015
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change-account-reference-date-company-previous-extended (2015-01-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-13) - AA
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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change-registered-office-address-company-with-date-old-address (2014-06-17) - AD01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-05) - TM01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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certificate-change-of-name-company (2013-11-21) - CERTNM
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incorporation-company (2013-11-14) - NEWINC
