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Ablemed Health Ltd

Ablemed Health Ltd is a dissolved company incorporated on 14 November 2013 with the registered office located in Glasgow, City of Glasgow. Ablemed Health Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 22 September 2020 (4 years ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
SC463763
Private limited company
Scottish Company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Suite G7.2, City Park, 368 Alexandra Parade
Glasgow
G31 3AU
Scotland
Same address for the past 8 years
Telephone
0141 5513640
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Nov 1973
Director • British • Lives in England • Born in Dec 1975
Medigold Health Consultancy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial,Medical And Safety Services Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Medigold Health Consultancy Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
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Hampton Knight Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Health Management Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Health Management (UK) Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Medigold HML Holdings Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Health Management City Limited
Eliot Robert Spencer Caulton and Alexander John Goldsmith are mutual people.
Active
Medigold Limited
Alexander John Goldsmith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2017)
Period Ended
30 Sep 2017
For period 30 Dec30 Sep 2017
Traded for 9 months
Cash in Bank
£16.74K
Decreased by £18.38K (-52%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£403.06K
Decreased by £18.61K (-4%)
Total Liabilities
-£248.12K
Increased by £76.15K (+44%)
Net Assets
£154.94K
Decreased by £94.77K (-38%)
Debt Ratio (%)
62%
Increased by 20.78% (+51%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 3 Mar 2020
Application To Strike Off
5 Years Ago on 26 Feb 2020
Mr Alexander John Goldsmith Details Changed
5 Years Ago on 5 Nov 2019
Mr Eliot Robert Spencer Caulton Details Changed
6 Years Ago on 1 Jul 2019
Accounting Period Extended
6 Years Ago on 21 Mar 2019
Confirmation Submitted
6 Years Ago on 15 Feb 2019
Small Accounts Submitted
7 Years Ago on 3 Jul 2018
Confirmation Submitted
7 Years Ago on 16 Feb 2018
Confirmation Submitted
7 Years Ago on 15 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
Statement by Directors
Submitted on 23 Mar 2020
Solvency Statement dated 16/03/20
Submitted on 23 Mar 2020
Statement of capital on 23 March 2020
Submitted on 23 Mar 2020
Resolutions
Submitted on 23 Mar 2020
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2020
Application to strike the company off the register
Submitted on 26 Feb 2020
Director's details changed for Mr Alexander John Goldsmith on 5 November 2019
Submitted on 15 Nov 2019
Director's details changed for Mr Eliot Robert Spencer Caulton on 1 July 2019
Submitted on 15 Nov 2019
Current accounting period extended from 30 September 2018 to 31 March 2019
Submitted on 21 Mar 2019
Repayment History
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