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Healthcare Environmental Services Limited

Healthcare Environmental Services Limited is a liquidation company incorporated on 26 March 1997 with the registered office located in . Healthcare Environmental Services Limited was registered 28 years ago.
Status
Liquidation
Company No
SC173861
Private limited company
Scottish Company
Age
28 years
Incorporated 26 March 1997
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 2348 days
Dated 26 March 2018 (7 years ago)
Next confirmation dated 26 March 2019
Was due on 9 April 2019 (6 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2416 days
For period 1 May30 Apr 2017 (12 months)
Accounts type is Group
Next accounts for period 30 April 2018
Was due on 31 January 2019 (6 years ago)
Contact
Address
C/O Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Address changed on 26 Oct 2022 (2 years 10 months ago)
Previous address was 4 Atlantic Quay 70 York Street Glasgow G2 8JX
Telephone
01159867882
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Feb 1967
Mrs Alison Pettigrew
PSC • British • Lives in UK • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Healthcare Washroom Services Limited
Mr Garry Pettigrew is a mutual person.
Active
One Waste Solution Limited
Mr Garry Pettigrew is a mutual person.
Active
Starryshaw Consultants Ltd
Mr Garry Pettigrew is a mutual person.
Active
G.W.Butler Limited
Mr Garry Pettigrew is a mutual person.
Dissolved
Heg Sustainable Solutions Limited
Mr Garry Pettigrew is a mutual person.
Dissolved
Healthcare Sharp Systems Limited
Mr Garry Pettigrew is a mutual person.
Dissolved
The G & A Pettigrew LLP
Mr Garry Pettigrew is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£6K
Decreased by £400K (-99%)
Turnover
£31.07M
Increased by £4.83M (+18%)
Employees
319
Increased by 57 (+22%)
Total Assets
£18.56M
Decreased by £41K (-0%)
Total Liabilities
-£16.53M
Increased by £409K (+3%)
Net Assets
£2.03M
Decreased by £450K (-18%)
Debt Ratio (%)
89%
Increased by 2.4% (+3%)
Latest Activity
Registered Address Changed
2 Years 10 Months Ago on 26 Oct 2022
Alison Pettigrew Resigned
4 Years Ago on 26 Aug 2021
Registered Address Changed
6 Years Ago on 1 May 2019
Compulsory Strike-Off Suspended
6 Years Ago on 3 Apr 2019
Compulsory Gazette Notice
6 Years Ago on 2 Apr 2019
Mrs Alison Pettigrew Details Changed
6 Years Ago on 25 Jan 2019
Mr Garry Pettigrew Details Changed
6 Years Ago on 25 Jan 2019
Mr Garry Pettigrew Details Changed
6 Years Ago on 25 Jan 2019
Confirmation Submitted
7 Years Ago on 17 Apr 2018
Group Accounts Submitted
7 Years Ago on 1 Feb 2018
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Documents
Registered office address changed from 4 Atlantic Quay 70 York Street Glasgow G2 8JX to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 26 October 2022
Submitted on 26 Oct 2022
Termination of appointment of Alison Pettigrew as a director on 26 August 2021
Submitted on 25 Oct 2021
Registered office address changed from Hassockrigg Ecopark Shotts Road Shotts Lanarkshire ML7 5TQ to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 1 May 2019
Submitted on 1 May 2019
Submitted on 29 Apr 2019
Compulsory strike-off action has been suspended
Submitted on 3 Apr 2019
First Gazette notice for compulsory strike-off
Submitted on 2 Apr 2019
Secretary's details changed for Mr Garry Pettigrew on 25 January 2019
Submitted on 25 Jan 2019
Director's details changed for Mr Garry Pettigrew on 25 January 2019
Submitted on 25 Jan 2019
Director's details changed for Mrs Alison Pettigrew on 25 January 2019
Submitted on 25 Jan 2019
Confirmation statement made on 26 March 2018 with no updates
Submitted on 17 Apr 2018
Repayment History
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