Dundee Healthcare Services Limited in EDINBURGH

Dundee Healthcare Services Limited EDINBURGH

Dundee Healthcare Services started in year 1999 as Private Limited Company with registration number SC192465. The Dundee Healthcare Services company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Edinburgh at 50 Lothian Road. Postal code: EH3 9WJ. Since June 14, 1999 Dundee Healthcare Services Limited is no longer carrying the name Ninewells Healthcare Services.

The company has 3 directors, namely Neil K., Paul B. and Timothy C.. Of them, Timothy C. has been with the company the longest, being appointed on 15 March 2021 and Neil K. has been with the company for the least time - from 2 October 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dundee Healthcare Services Limited Address / Contact

Office Address	50 Lothian Road
Town	Edinburgh
Post code	EH3 9WJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC192465
Date of Incorporation	Mon, 11th Jan 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jan 2024 (2024-01-25)
Last confirmation statement dated	Wed, 11th Jan 2023

Company staff

Neil K.

Position: Director

Appointed: 02 October 2023

Paul B.

Position: Director

Appointed: 16 May 2022

Timothy C.

Position: Director

Appointed: 15 March 2021

Stephen P.

Position: Secretary

Appointed: 14 September 2020

Resigned: 02 October 2023

Stephen P.

Position: Director

Appointed: 14 September 2020

Resigned: 02 October 2023

Alexander R.

Position: Secretary

Appointed: 31 August 2016

Resigned: 14 September 2020

Alexander R.

Position: Director

Appointed: 08 June 2016

Resigned: 14 September 2020

David S.

Position: Director

Appointed: 08 June 2016

Resigned: 13 January 2022

Richard S.

Position: Director

Appointed: 31 December 2015

Resigned: 15 March 2021

Andrew C.

Position: Director

Appointed: 10 April 2015

Resigned: 31 August 2016

Andrew C.

Position: Secretary

Appointed: 10 April 2015

Resigned: 31 August 2016

Peter H.

Position: Director

Appointed: 10 April 2015

Resigned: 31 December 2015

David W.

Position: Secretary

Appointed: 06 August 2013

Resigned: 10 April 2015

Martin H.

Position: Director

Appointed: 06 August 2013

Resigned: 31 May 2016

David W.

Position: Director

Appointed: 06 August 2013

Resigned: 10 April 2015

Keith L.

Position: Secretary

Appointed: 09 September 2010

Resigned: 06 August 2013

Yvonne M.

Position: Secretary

Appointed: 27 August 2010

Resigned: 09 September 2010

Yvonne M.

Position: Director

Appointed: 27 August 2010

Resigned: 06 August 2013

Timothy M.

Position: Director

Appointed: 27 August 2010

Resigned: 06 August 2013

Paul O.

Position: Director

Appointed: 27 August 2010

Resigned: 06 August 2013

John T.

Position: Director

Appointed: 27 August 2010

Resigned: 06 August 2013

Shaun C.

Position: Director

Appointed: 26 November 2008

Resigned: 27 August 2010

Stuart L.

Position: Director

Appointed: 28 July 2005

Resigned: 26 November 2008

Directorate Services Limited

Position: Corporate Director

Appointed: 07 April 2005

Resigned: 27 August 2010

Ray G.

Position: Director

Appointed: 13 December 2004

Resigned: 29 April 2005

Robert W.

Position: Director

Appointed: 27 August 2004

Resigned: 13 December 2004

Alan B.

Position: Director

Appointed: 07 June 2004

Resigned: 27 August 2004

Robert J.

Position: Director

Appointed: 11 February 2004

Resigned: 15 June 2004

Patrick G.

Position: Director

Appointed: 18 March 2003

Resigned: 07 June 2004

Geoffrey M.

Position: Director

Appointed: 02 August 2001

Resigned: 18 March 2003

Secretariat Secretaries Limited

Position: Corporate Secretary

Appointed: 17 September 1999

Resigned: 27 August 2010

David W.

Position: Director

Appointed: 27 July 1999

Resigned: 25 August 1999

Andrew S.

Position: Director

Appointed: 27 July 1999

Resigned: 11 February 2004

Barry L.

Position: Director

Appointed: 17 March 1999

Resigned: 12 April 2001

Alison B.

Position: Secretary

Appointed: 17 March 1999

Resigned: 17 September 1999

Henry L.

Position: Director

Appointed: 17 March 1999

Resigned: 02 August 2001

Robert K.

Position: Director

Appointed: 17 March 1999

Resigned: 15 April 2004

Burness Solicitors

Position: Corporate Nominee Secretary

Appointed: 11 January 1999

Resigned: 17 March 1999

Wjb (directors) Limited

Position: Director

Appointed: 11 January 1999

Resigned: 17 March 1999

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we researched, there is Bell Rock Workplace Management Ltd from Leicester, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bell Rock Workplace Management Ltd

Peat House Waterloo Way, Leicester, LE1 6LP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Ninewells Healthcare Services	June 14, 1999
Lothian Fifty (557)	March 17, 1999

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 12th, June 2023	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, May 2022	accounts	Free Download (26 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (27 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 18th, December 2020	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, August 2019	accounts	Free Download
AA	Full accounts data made up to December 31, 2017 filed on: 7th, September 2018	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 23rd, September 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 14th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return made up to January 11, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to January 11, 2015 with full list of members filed on: 6th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 7th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return made up to January 11, 2014 with full list of members filed on: 11th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 19th, June 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to January 11, 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, May 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to January 11, 2012 with full list of members filed on: 24th, January 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 15th, April 2011	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, February 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to January 11, 2011 with full list of members filed on: 21st, January 2011	annual return	Free Download (6 pages)
AA01	Current accounting reference period shortened from March 31, 2011 to December 31, 2010 filed on: 26th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to January 11, 2010 with full list of members filed on: 15th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to January 12, 2009 filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, August 2008	accounts	Free Download (15 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 14, 2008 filed on: 14th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, August 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 1st, August 2007	accounts	Free Download (15 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2007 filed on: 9th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to February 9, 2007 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 2006 filed on: 17th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 17th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, June 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 9th, June 2006	accounts	Free Download (14 pages)
363a	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 14th, September 2005	accounts	Free Download (17 pages)
363a	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (2 pages)
363a	Annual return made up to January 18, 2005 filed on: 18th, January 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 5th, February 2004	accounts	Free Download (15 pages)
363a	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to January 28, 2004 filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (6 pages)
363a	Annual return made up to February 4, 2003 filed on: 4th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 12th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 12th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 3rd, May 2002	accounts	Free Download (13 pages)
363a	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
363a	Annual return made up to March 13, 2002 filed on: 13th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (11 pages)
363a	Annual return made up to January 31, 2001 filed on: 31st, January 2001	annual return	Free Download (6 pages)
363a	Annual return made up to January 31, 2001 filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 3, 2000 filed on: 3rd, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 18th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 18th, March 1999	accounts	Free Download (1 page)

Dundee Healthcare Services Limited EDINBURGH

Dundee Healthcare Services Limited Address / Contact

Company Information / Profile

Company staff

Neil K.

Paul B.

Timothy C.

Stephen P.

Stephen P.

Alexander R.

Alexander R.

David S.

Richard S.

Andrew C.

Andrew C.

Peter H.

David W.

Martin H.

David W.

Keith L.

Yvonne M.

Yvonne M.

Timothy M.

Paul O.

John T.

Shaun C.

Stuart L.

Directorate Services Limited

Ray G.

Robert W.

Alan B.

Robert J.

Patrick G.

Geoffrey M.

Secretariat Secretaries Limited

David W.

Andrew S.

Barry L.

Alison B.

Henry L.

Robert K.

Burness Solicitors

Wjb (directors) Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us