DUNDEE HEALTHCARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
DUNDEE HEALTHCARE SERVICES LIMITED
COMPANY NUMBER
SC192465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/1999
(25 years and 11 months old)
WEBSITE
http://jsg.com
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/1999
14/06/1999
NINEWELLS HEALTHCARE SERVICES LIMITED
View all previous names
EDINBURGH
EH3 9WJ
50 Lothian Road
Edinburgh
Midlothian
EH3 9WJ
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 |
|---|---|---|
| BELL ROCK WORKPLACE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| DUNDEE HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
Credit Risk Overview
Want to learn more about DUNDEE HEALTHCARE SERVICES LIMITED?
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 DUNDEE HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUNDEE HEALTHCARE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
15/03/2021 - Present (3 years and 9 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 28 Past: 20 |
View Report |
|
04/09/2024 - Present (3 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 218 Past: 836 |
View Report |
|
11/01/1999 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 13 Past: 113 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 10/09/2024 | Paul Bean (929768578) has left the board |
| 10/09/2024 | New Board Member Carlo Alloni (932020117) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 22/11/2023 | Stephen Perkins (927531120) has left the board |
| 22/11/2023 | Stephen Perkins (927531261) has left the board |
| 22/11/2023 | New Board Member Neil Edward Kay (917199590) Appointed |
| 16/06/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Paul Bean (929768578) Appointed |
| 17/05/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 21/01/2022 | David John Smith (920935662) has left the board |
| 09/09/2021 | New Accounts filed |
| 14/01/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 15/10/2020 | Alexander Peter Marek Rudzinski (921432333) has left the board |
| 15/10/2020 | New Company Secretary Stephen Perkins (927531120) Appointed |
| 15/10/2020 | New Board Member Stephen Perkins (927531261) Appointed |
| 13/10/2020 | Alexander Peter Marek Rudzinski (920935672) has left the board |
| 18/01/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 20/09/2016 | New Company Secretary Alexander Peter Marek Rudzinski (921432333) Appointed |
| 05/09/2016 | Andrew John Gordon Chater (919712494) has left the board |
| 05/09/2016 | Andrew John Gordon Chater (913587933) has left the board |
| 19/07/2016 | Martin John Holt (905509950) has left the board |
| 27/06/2016 | New Board Member Alexander Peter Marek Rudzinski (920935672) Appointed |
| 27/06/2016 | New Board Member David John Smith (920935662) Appointed |
| 28/01/2016 | New Annual Return filed |
| 28/01/2016 | New Annual Return filed |
| 27/01/2016 | Peter William Hall (912835935) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Richard Singleton (920450998) Appointed |
| 27/01/2016 | Peter William Hall (912835935) has left the board |
| 27/01/2016 | New Accounts filed |
| 27/01/2016 | New Board Member Richard Singleton (920450998) Appointed |
| 27/05/2015 | New Board Member Peter William Hall (912835935) Appointed |
| 29/04/2015 | New Board Member Andrew John Gordon Chater (913587933) Appointed |
| 29/04/2015 | David Charles Wilton (918090724) has left the board |
| 29/04/2015 | New Company Secretary Andrew John Gordon Chater (919712494) Appointed |
| 29/04/2015 | David Charles Wilton (909941427) has left the board |
| 11/02/2015 | New Annual Return filed |
| 10/02/2015 | New Accounts filed |
| 14/02/2014 | New Annual Return filed |
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