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Albyn Hospital Limited
Albyn Hospital Limited is a dissolved company incorporated on 12 April 1995 with the registered office located in Glasgow, City of Glasgow. Albyn Hospital Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 October 2019
(6 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC157413
Private limited company
Scottish Company
Age
30 years
Incorporated
12 April 1995
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Albyn Hospital Limited
Contact
Update Details
Address
Ross Hall Hospital
221 Crookston Road
Glasgow
G52 3NQ
Same address for the past
16 years
Companies in G52 3NQ
Telephone
01224595993
Email
Available in Endole App
Website
Bmihealthcare.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Dr Karen Anita Prins
Director • Chief Executive Officer • South African • Lives in England • Born in Mar 1961
Henry Jonathan Davies
Director • Finance Director • British • Lives in England • Born in Jan 1968
Bmi Healthcare Scotland Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GHG Leasing Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
Circle Health Group Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
Generale De Sante International Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Employee Trust Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Group Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Holdings (2) Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
General Healthcare Holdings (3) Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
GHG Intermediate Holdings Limited
Henry Jonathan Davies and Dr Karen Anita Prins are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2018)
Period Ended
31 Mar 2018
For period
1 Oct
⟶
31 Mar 2018
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 13 Aug 2019
Application To Strike Off
6 Years Ago on 1 Aug 2019
Confirmation Submitted
6 Years Ago on 29 May 2019
Dormant Accounts Submitted
6 Years Ago on 3 Jan 2019
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Catherine Mary Jane Vickery Resigned
6 Years Ago on 30 Nov 2018
Dr Karen Anita Prins Details Changed
7 Years Ago on 9 Nov 2018
Accounting Period Extended
7 Years Ago on 27 Jun 2018
Confirmation Submitted
7 Years Ago on 16 Apr 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Aug 2019
Application to strike the company off the register
Submitted on 1 Aug 2019
Confirmation statement made on 8 April 2019 with no updates
Submitted on 29 May 2019
Statement of capital on 28 March 2019
Submitted on 28 Mar 2019
Statement by Directors
Submitted on 28 Mar 2019
Solvency Statement dated 28/03/19
Submitted on 28 Mar 2019
Resolutions
Submitted on 28 Mar 2019
Accounts for a dormant company made up to 31 March 2018
Submitted on 3 Jan 2019
Termination of appointment of Catherine Mary Jane Vickery as a director on 30 November 2018
Submitted on 5 Dec 2018
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Repayment History
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See All Charges & CCJs