ABLEMED HEALTH LTD
Company is dissolved
General Information
NAME
ABLEMED HEALTH LTD
COMPANY NUMBER
SC463763
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86220 -
Specialists medical practice activities
INCORPORATION DATE
14/11/2013
(11years old)
WEBSITE
MEDIGOLD-HEALTH.COM
CONFIRMATION STATEMENT MADE UP TO
15/02/2019
ACCOUNTS MADE UP TO
30/09/2017
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PREVIOUS NAMES
14/11/2013
21/11/2013
PARATUS 809 LIMITED
GLASGOW
G31 3AU
Telephone: 01415513640
TPS: No
Suite G7.2, City Park, 368
Alexandra Parade
Glasgow
G31 3AU
G31 3AU
Telephone: 5513640
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
| 05/09/2024 | New Board Member Alexander John Goldsmith (912498280) Appointed |
| 05/09/2024 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
Credit Risk Overview
Want to learn more about ABLEMED HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABLEMED HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABLEMED HEALTH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2013 - 21/11/2013 (0 months) Born in Jun 1959 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
21/11/2013 - 27/06/2017 (3 years and 7 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1962 |
Resigned | Director |
Current: 2 Past: 55 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 13 Past: 15 |
View Report |
|
Born in Dec 1975 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
| 05/09/2024 | New Board Member Alexander John Goldsmith (912498280) Appointed |
| 05/09/2024 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
| 04/09/2024 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
| 20/06/2024 | New Board Member Alexander John Goldsmith (912498280) Appointed |
| 20/02/2019 | New Confirmation Statement filed |
| 06/07/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Confirmation Statement filed |
| 30/06/2017 | Arthur Gordon MacMillan (904184264) has left the board |
| 30/06/2017 | New Company Secretary Eliot Robert Spencer Caulton (923446083) Appointed |
| 30/06/2017 | New Board Member Eliot Robert Spencer Caulton (914599743) Appointed |
| 30/06/2017 | New Board Member Alexander John Goldsmith (912498280) Appointed |
| 29/06/2017 | Change in Reg. Office |
| 29/06/2017 | Hazel Ann Bookham (918310012) has left the board |
| 29/06/2017 | Ross Edward Haworth (911149051) has left the board |
| 28/06/2017 | New Accounts filed |
| 21/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 19/11/2015 | New Annual Return filed |
| 02/06/2015 | New Accounts filed |
| 19/11/2014 | New Annual Return filed |
| 06/08/2014 | New Board Member Ross Edward Haworth (911149051) Appointed |
| 19/06/2014 | Change in Reg. Office |
| 29/05/2014 | Arthur MacMillan (918522321) has left the board |
| 29/05/2014 | New Board Member Arthur Gordon MacMillan (904184264) Appointed |
| 20/02/2014 | New Board Member Arthur MacMillan (918522321) Appointed |
| 09/12/2013 | Alexander Stephen MacGregor (914968529) has left the board |
| 25/11/2013 | Alexander Stephen MacGregor (918289756) has left the board |
| 25/11/2013 | New Board Member Hazel Ann Bookham (918310012) Appointed |
| 25/11/2013 | New Board Member Alexander Stephen MacGregor (914968529) Appointed |
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