HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Company Number		SC135222
Company ID Number		SC135222
Date formed		1991-11-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		25/11/2015
Return next due		23/12/2016
Type of accounts		DORMANT

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Company Officers of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
CARL MICHAEL BROWN	Director	2017-06-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN HENRY WHITEHEAD	Director	2014-01-14	2017-06-12
RICHARD MARK PREECE	Director	2016-01-15	2016-02-16
TIMOTHY MARK PETHICK	Director	2015-09-09	2015-12-31
VICTORIA HAYNES	Company Secretary	2014-05-23	2015-12-01
DARRYN STANLEY GIBSON	Director	2013-07-31	2015-09-09
TAGUMA NGONDONGA	Company Secretary	2012-08-17	2014-05-23
STUART MICHAEL HOWARD	Director	2012-01-31	2014-01-14
MARTYN ANTHONY ELLIS	Director	2012-01-03	2013-07-31
JOHN DAVIES	Company Secretary	2012-01-31	2012-08-17
PHILIP WESTWOOD	Company Secretary	2011-03-04	2012-01-31
PHILIP JOHN WESTWOOD	Director	2011-10-20	2012-01-31
PAUL DAVID JAMES WESTON	Director	2011-03-04	2012-01-03
SANDY YOUNG	Director	2011-03-04	2011-10-20
DOUGLAS ALEXANDER RUSHFORTH	Company Secretary	2005-12-23	2011-03-04
ANN BRUCE RUSHFORTH	Director	1991-11-25	2011-03-04
DOUGLAS ALEXANDER RUSHFORTH	Director	2005-07-04	2011-03-04
MORAG MACKAY	Director	2005-07-04	2005-12-23
CRAIG ARCHIBALD MACDONALD HENDRY	Company Secretary	2005-03-30	2005-12-09
CRAIG ARCHIBALD MACDONALD HENDRY	Director	2005-04-25	2005-12-09
JOHN PAUL CURRAN	Director	2005-04-30	2005-07-04
MARION CATHERINE ELDER	Director	2000-10-26	2005-07-04
STELLA PANU	Director	2005-02-23	2005-07-04
DOUGLAS ALEXANDER RUSHFORTH	Company Secretary	1991-11-25	2005-03-30
DOUGLAS ALEXANDER RUSHFORTH	Director	2000-10-26	2005-03-30
JAMES COOPER	Director	2003-01-29	2005-01-31
CRAIG JOHN MCDERMID	Director	2002-12-17	2004-11-30
JACK MORTON BRECKENRIDGE	Director	2000-10-26	2001-12-11
JAMES DOUGLAS BLAIR	Director	1998-07-16	2001-05-17
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1991-11-25	1991-11-25
JORDANS (SCOTLAND) LIMITED	Nominated Director	1991-11-25	1991-11-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARL MICHAEL BROWN	FORENSIC MEDICAL SERVICES LIMITED	Director	2017-06-16	CURRENT	1992-05-06	Active
CARL MICHAEL BROWN	HELENUS LIMITED	Director	2017-06-16	CURRENT	2004-12-06	Liquidation
CARL MICHAEL BROWN	ALLIED HC GROUP LIMITED	Director	2017-06-16	CURRENT	2015-11-23	Liquidation
CARL MICHAEL BROWN	TARASIS LIMITED	Director	2017-06-16	CURRENT	2008-10-22	Active
CARL MICHAEL BROWN	ALLIED HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1983-01-06	Active
CARL MICHAEL BROWN	NESTOR PRIMECARE SERVICES LIMITED	Director	2017-06-16	CURRENT	1985-11-22	Liquidation
CARL MICHAEL BROWN	NESTOR HEALTHCARE GROUP LIMITED	Director	2017-06-16	CURRENT	1986-02-27	Liquidation
CARL MICHAEL BROWN	GREENBANKS HOMECARE LIMITED	Director	2017-06-12	CURRENT	1994-05-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR MEDICAL DUTY SERVICES LIMITED	Director	2017-06-12	CURRENT	1978-02-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	BIJU LANCASTER LIMITED	Director	2017-06-12	CURRENT	2001-12-12	Active
CARL MICHAEL BROWN	PRIMARY CARE TRAINING LIMITED	Director	2017-06-12	CURRENT	2003-09-26	Active - Proposal to Strike off
CARL MICHAEL BROWN	ALLIED HEALTHCARE GROUP HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1999-12-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS HOMECARE (WESTERN) LIMITED	Director	2017-06-12	CURRENT	2005-08-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS LIVE-IN LIMITED	Director	2017-06-12	CURRENT	2007-05-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	NEW HORIZONS LIMITED	Director	2017-06-12	CURRENT	2000-06-28	Active - Proposal to Strike off
CARL MICHAEL BROWN	THISTLE TRAINED NURSES LIMITED	Director	2017-06-12	CURRENT	1946-05-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL MEDICAL (HOLDINGS) LIMITED	Director	2017-06-12	CURRENT	1986-09-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHCARE LIMITED	Director	2017-06-12	CURRENT	1965-02-26	Liquidation
CARL MICHAEL BROWN	NESTOR HEALTHCARE PERSONNEL SERVICES LIMITED	Director	2017-06-12	CURRENT	1973-05-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTINGALE NURSING BUREAU LIMITED	Director	2017-06-12	CURRENT	1987-08-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HOME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1990-02-13	Active - Proposal to Strike off
CARL MICHAEL BROWN	NOTEPIKE LIMITED	Director	2017-06-12	CURRENT	1990-04-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIMROSE CARE LTD	Director	2017-06-12	CURRENT	1992-01-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	MILLER CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1995-02-01	Active - Proposal to Strike off
CARL MICHAEL BROWN	OMNICARE LIMITED	Director	2017-06-12	CURRENT	1995-06-27	Active
CARL MICHAEL BROWN	NESTOR PRIMECARE LIMITED	Director	2017-06-12	CURRENT	1998-11-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTH AT WORK LIMITED	Director	2017-06-12	CURRENT	1998-11-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	GREENBANKS HOMECARE (SOUTHERN) LIMITED	Director	2017-06-12	CURRENT	1999-06-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	BRENT CARE AT HOME LIMITED	Director	2017-06-12	CURRENT	1999-08-13	Active
CARL MICHAEL BROWN	G B TRAINING LIMITED	Director	2017-06-12	CURRENT	2000-06-09	Active
CARL MICHAEL BROWN	GREENBANKS HOMECARE (WALES) LIMITED	Director	2017-06-12	CURRENT	2000-06-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	CORNELLE UK MEDICAL SERVICES LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
CARL MICHAEL BROWN	BRIARCARE LIMITED	Director	2017-06-12	CURRENT	2000-07-19	Active
CARL MICHAEL BROWN	BIJU LIMITED	Director	2017-06-12	CURRENT	2007-05-18	Active
CARL MICHAEL BROWN	HEALTH AND LIFECARE OPTIONS LIMITED	Director	2017-06-12	CURRENT	2005-08-25	Active - Proposal to Strike off
CARL MICHAEL BROWN	ON-CALL LIMITED	Director	2017-06-12	CURRENT	1964-12-03	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR MEDICAL PERSONNEL LIMITED	Director	2017-06-12	CURRENT	1978-02-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL LIMITED	Director	2017-06-12	CURRENT	1979-07-16	Active - Proposal to Strike off
CARL MICHAEL BROWN	GOLDSBOROUGH HOMECARE & NURSING SERVICES LIMITED	Director	2017-06-12	CURRENT	1985-04-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	ALLIED HEALTHCARE HOLDINGS LIMITED	Director	2017-06-12	CURRENT	1997-05-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	HCMS LIMITED	Director	2017-06-12	CURRENT	1997-10-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIME CARE SERVICES LIMITED	Director	2017-06-12	CURRENT	1998-04-09	Active - Proposal to Strike off
CARL MICHAEL BROWN	BIJU CARE LIMITED	Director	2017-06-12	CURRENT	1999-11-17	Active
CARL MICHAEL BROWN	PRIAM LIMITED	Director	2017-06-12	CURRENT	2001-07-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	HIGHFIELD HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1994-03-23	Active - Proposal to Strike off
CARL MICHAEL BROWN	STAFFING ENTERPRISE (PSV) LIMITED	Director	2017-06-05	CURRENT	1994-06-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHCARE TRAINING SERVICES LIMITED	Director	2017-06-05	CURRENT	1990-05-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	REMEDY MEDICAL LIMITED	Director	2017-06-05	CURRENT	1971-01-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR DISABILITY ANALYSIS LIMITED	Director	2017-06-05	CURRENT	1972-12-07	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTINGALES PROFESSIONAL NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1988-01-21	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICAL SUPPORT PERSONNEL LIMITED	Director	2017-06-05	CURRENT	1988-02-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NIGHTWATCH TELEPHONE SERVICES LIMITED	Director	2017-06-05	CURRENT	1991-02-18	Active - Proposal to Strike off
CARL MICHAEL BROWN	LPNS LIMITED	Director	2017-06-05	CURRENT	1992-06-02	Active - Proposal to Strike off
CARL MICHAEL BROWN	HELPING HANDS CARE LIMITED	Director	2017-06-05	CURRENT	1992-10-21	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR EQUIPMENT LEASING LIMITED	Director	2017-06-05	CURRENT	1994-10-06	Active - Proposal to Strike off
CARL MICHAEL BROWN	HEALTHCALL (MANCHESTER) LIMITED	Director	2017-06-05	CURRENT	1995-05-22	Active - Proposal to Strike off
CARL MICHAEL BROWN	HELPING HANDS AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-05-31	Active - Proposal to Strike off
CARL MICHAEL BROWN	REGENCY CARE (NORTH WEST) LIMITED	Director	2017-06-05	CURRENT	1995-10-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	SOUTH WEST NURSING AGENCY LIMITED	Director	2017-06-05	CURRENT	1995-10-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDIC-ONE GROUP LIMITED	Director	2017-06-05	CURRENT	1996-07-05	Active - Proposal to Strike off
CARL MICHAEL BROWN	THE HCMS EMPLOYEE ESOT LIMITED	Director	2017-06-05	CURRENT	1998-01-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICAL EMPLOYMENT DIRECT LIMITED	Director	2017-06-05	CURRENT	1998-02-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	MERCHANT HOUSE CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-12-10	Active - Proposal to Strike off
CARL MICHAEL BROWN	WORLDWIDE HEALTHCARE EXCHANGE LIMITED	Director	2017-06-05	CURRENT	1999-04-19	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDICO NURSING AND HOMECARE LIMITED	Director	2017-06-05	CURRENT	1999-06-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	MARWOOD CARE LIMITED	Director	2017-06-05	CURRENT	1999-10-05	Active - Proposal to Strike off
CARL MICHAEL BROWN	UK UNDERWRITING SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-10-18	Active - Proposal to Strike off
CARL MICHAEL BROWN	SANDBACH CARE LIMITED	Director	2017-06-05	CURRENT	2000-01-12	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR HEALTHWATCH LIMITED	Director	2017-06-05	CURRENT	2000-02-04	Active - Proposal to Strike off
CARL MICHAEL BROWN	HOME CARE (WALES) LIMITED	Director	2017-06-05	CURRENT	2001-02-14	Active - Proposal to Strike off
CARL MICHAEL BROWN	PRIMARY CARE AGENCY LIMITED	Director	2017-06-05	CURRENT	2001-03-08	Active - Proposal to Strike off
CARL MICHAEL BROWN	NURSES DIRECT LIMITED	Director	2017-06-05	CURRENT	2001-04-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	PATHOS LIMITED	Director	2017-06-05	CURRENT	2001-10-30	Active - Proposal to Strike off
CARL MICHAEL BROWN	LINDUM CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2002-01-11	Active - Proposal to Strike off
CARL MICHAEL BROWN	TRANSWORLD HEALTHCARE (UK) LIMITED	Director	2017-06-05	CURRENT	2002-10-24	Active - Proposal to Strike off
CARL MICHAEL BROWN	NESTOR INDEPENDENT LIVING (HOVE) LIMITED	Director	2017-06-05	CURRENT	2004-09-27	Active - Proposal to Strike off
CARL MICHAEL BROWN	MEDIC BROKERS LIMITED	Director	2017-06-05	CURRENT	2004-12-17	Active - Proposal to Strike off
CARL MICHAEL BROWN	INVER HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1996-07-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE LINK (SCOTLAND) LTD.	Director	2017-06-05	CURRENT	1996-09-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	SCOT HOME CARE LIMITED	Director	2017-06-05	CURRENT	1997-03-07	Dissolved 2017-09-26
CARL MICHAEL BROWN	CLANBROOK LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
CARL MICHAEL BROWN	WINSOM NURSING & HOMECARE AGENCY LTD.	Director	2017-06-05	CURRENT	1999-02-08	Dissolved 2017-09-26
CARL MICHAEL BROWN	ABBEY HOMECARE LIMITED	Director	2017-06-05	CURRENT	1995-05-10	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HEALTHCARE MANAGED SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1987-05-11	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HEALTHCARE STAFFING SOLUTIONS LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED HOMECARE LIMITED	Director	2017-06-05	CURRENT	1996-01-23	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED MEDICARE LIMITED	Director	2017-06-05	CURRENT	1999-08-02	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED PHARMCARE LIMITED	Director	2017-06-05	CURRENT	1998-01-16	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALLIED STAFFING PROFESSIONALS LIMITED	Director	2017-06-05	CURRENT	1987-07-23	Dissolved 2017-09-26
CARL MICHAEL BROWN	ALPHA COMMUNITY HOMECARE LIMITED	Director	2017-06-05	CURRENT	2002-05-29	Dissolved 2017-09-26
CARL MICHAEL BROWN	BALFOR MEDICAL LIMITED	Director	2017-06-05	CURRENT	1997-07-24	Dissolved 2017-09-26
CARL MICHAEL BROWN	BRITISH NURSING ASSOCIATION HEALTHCARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1999-04-14	Dissolved 2017-09-26
CARL MICHAEL BROWN	BRITISH NURSING ASSOCIATION HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1976-02-04	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE ACADEMY LIMITED	Director	2017-06-05	CURRENT	2000-08-15	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (DARLINGTON) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (DURHAM) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (NEWCASTLE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE CONCERN (SOUTH TYNESIDE) LIMITED	Director	2017-06-05	CURRENT	1998-03-20	Dissolved 2017-09-26
CARL MICHAEL BROWN	CARE INITIATIVE LIMITED	Director	2017-06-05	CURRENT	2000-03-24	Dissolved 2017-09-26
CARL MICHAEL BROWN	CAVENDISH HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2001-06-19	Dissolved 2017-09-26
CARL MICHAEL BROWN	CELTIC CARE (NORTH WALES) LIMITED	Director	2017-06-05	CURRENT	1999-10-21	Dissolved 2017-09-26
CARL MICHAEL BROWN	CHASLEY LIMITED	Director	2017-06-05	CURRENT	1995-03-17	Dissolved 2017-09-26
CARL MICHAEL BROWN	COOKSBRIDGE CARE SERVICES LTD	Director	2017-06-05	CURRENT	1994-12-12	Dissolved 2017-09-26
CARL MICHAEL BROWN	COUNTY HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-07-25	Dissolved 2017-09-26
CARL MICHAEL BROWN	CRYSTAL NURSING AND HOMECARE SERVICES LIMITED	Director	2017-06-05	CURRENT	1998-03-03	Dissolved 2017-09-26
CARL MICHAEL BROWN	CRYSTALGLEN LIMITED	Director	2017-06-05	CURRENT	1992-10-07	Dissolved 2017-09-26
CARL MICHAEL BROWN	DOMICILIARY CARE LIMITED	Director	2017-06-05	CURRENT	1994-02-11	Dissolved 2017-09-26
CARL MICHAEL BROWN	ECQ DEVELOPMENT LIMITED	Director	2017-06-05	CURRENT	1993-10-19	Dissolved 2017-09-26
CARL MICHAEL BROWN	EMERGENCY DOCTORS LIMITED	Director	2017-06-05	CURRENT	1965-08-31	Dissolved 2017-09-26
CARL MICHAEL BROWN	EMPATHY PRIVATE HOME CARE LIMITED	Director	2017-06-05	CURRENT	1995-12-18	Dissolved 2017-09-26
CARL MICHAEL BROWN	EVERGREEN HOME CARE SERVICES LIMITED	Director	2017-06-05	CURRENT	2000-02-25	Dissolved 2017-09-26
CARL MICHAEL BROWN	EVERYCARE (SE ANGLIA) LIMITED	Director	2017-06-05	CURRENT	1998-06-16	Dissolved 2017-09-26
CARL MICHAEL BROWN	FIRST FORCE MEDICAL RECRUITMENTS LIMITED	Director	2017-06-05	CURRENT	1999-07-26	Dissolved 2017-09-26
CARL MICHAEL BROWN	FMS SUPPLIES LIMITED	Director	2017-06-05	CURRENT	1997-08-11	Dissolved 2017-09-26

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-11	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2019-03-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-03-18	DS01	Application to strike the company off the register
2018-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CARL MICHAEL BROWN
2018-12-02	AP01	DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN
2018-11-26	CS01	CONFIRMATION STATEMENT MADE ON 25/11/18, WITH NO UPDATES
2018-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-27	CS01	CONFIRMATION STATEMENT MADE ON 25/11/17, WITH NO UPDATES
2017-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY WHITEHEAD
2017-06-13	AP01	DIRECTOR APPOINTED MR CARL MICHAEL BROWN
2017-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 24286
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-05	RES01	ADOPT ARTICLES 05/07/16
2016-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK PREECE
2016-01-18	AA01	Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-01-18	AP01	DIRECTOR APPOINTED MR RICHARD MARK PREECE
2016-01-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MARK PETHICK
2015-12-07	TM02	Termination of appointment of Victoria Haynes on 2015-12-01
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 24286
2015-11-26	AR01	25/11/15 ANNUAL RETURN FULL LIST
2015-10-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-09-24	AP01	DIRECTOR APPOINTED MR TIMOTHY MARK PETHICK
2015-09-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DARRYN STANLEY GIBSON
2015-08-14	CH01	Director's details changed for Mr John Henry Whitehead on 2014-03-01
2015-01-07	LATEST SOC	07/01/15 STATEMENT OF CAPITAL;GBP 24286
2015-01-07	AR01	25/11/14 ANNUAL RETURN FULL LIST
2014-09-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-05-29	AP03	SECRETARY APPOINTED VICTORIA HAYNES
2014-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY TAGUMA NGONDONGA
2014-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD
2014-01-16	AP01	DIRECTOR APPOINTED MR JOHN HENRY WHITEHEAD
2013-12-20	LATEST SOC	20/12/13 STATEMENT OF CAPITAL;GBP 24286
2013-12-20	AR01	25/11/13 FULL LIST
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-02	AP01	DIRECTOR APPOINTED DARRYN STANLEY GIBSON
2013-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN ELLIS
2012-12-12	AR01	25/11/12 FULL LIST
2012-09-28	AUD	AUDITOR'S RESIGNATION
2012-08-24	AP03	SECRETARY APPOINTED TAGUMA NGONDONGA
2012-08-21	TM02	APPOINTMENT TERMINATED, SECRETARY JOHN DAVIES
2012-06-15	AA01	CURREXT FROM 30/09/2012 TO 31/01/2013
2012-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-02-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP WESTWOOD
2012-02-27	AP01	DIRECTOR APPOINTED STUART MICHAEL HOWARD
2012-02-09	AP03	SECRETARY APPOINTED JOHN DAVIES
2012-02-09	TM02	APPOINTMENT TERMINATED, SECRETARY PHILIP WESTWOOD
2012-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL WESTON
2012-01-05	AP01	DIRECTOR APPOINTED MR MARTYN ANTHONY ELLIS
2011-12-13	AR01	25/11/11 FULL LIST
2011-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SANDY YOUNG
2011-11-08	AP01	DIRECTOR APPOINTED MR PHILIP JOHN WESTWOOD
2011-03-31	AR01	25/11/10 FULL LIST
2011-03-31	AP01	DIRECTOR APPOINTED MR PAUL WESTON
2011-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2011 FROM NAPIER HOUSE ERSKINE FERRY ROAD, OLD KILPATRICK, GLASGOW LANARKSHIRE G60 5EX
2011-03-31	AP03	SECRETARY APPOINTED MR PHILIP WESTWOOD
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS RUSHFORTH
2011-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN RUSHFORTH
2011-03-31	TM02	APPOINTMENT TERMINATED, SECRETARY DOUGLAS RUSHFORTH
2011-03-31	AP01	DIRECTOR APPOINTED MR SANDY YOUNG
2011-03-24	AA01	CURREXT FROM 31/03/2011 TO 30/09/2011
2011-03-17	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 4
2011-03-10	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2011-01-20	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5
2011-01-20	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6
2010-12-22	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7
2010-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-12-21	AR01	25/11/09 FULL LIST
2009-12-21	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT
2009-12-21	AD02	SAIL ADDRESS CREATED
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALEXANDER RUSHFORTH / 21/12/2009
2009-12-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANN BRUCE RUSHFORTH / 21/12/2009
2009-11-18	AR01	25/11/08 NO CHANGES
2009-11-14	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2009-07-10	363a	RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS
2008-06-26	CERTNM	COMPANY NAME CHANGED SCOTNURSING LIMITED CERTIFICATE ISSUED ON 01/07/08
2008-05-06	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-04-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-24	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-15	363a	RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS
2006-03-24	363s	RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2006-02-07	288a	NEW SECRETARY APPOINTED
2006-02-07	288b	DIRECTOR RESIGNED
2005-12-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-12-06	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-18	288a	NEW DIRECTOR APPOINTED
2005-07-12	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2002-12-06	Satisfied	ABERDEEN ASSET MANAGERS LIMITED
STANDARD SECURITY	2000-07-05	Satisfied	DUNBARTONSHIRE ENTERPRISE
STANDARD SECURITY	2000-02-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2000-01-26	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1999-11-29	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1999-07-05	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1998-11-17	Satisfied	ROYAL BANK INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE	1992-01-21	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Trademarks

We have not found any records of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2019-05-05 02:12:08
Primary Source:	Companies House

Company Overview

Company Officers of HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

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