ABLEMED HEALTH LTD - Profile & Financials

Accounts Submitted 21 Mar 2019

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Suite G7.2, City Park, 368 Alexandra Parade Glasgow G31 3AU Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 149,999 Shares £150k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
24 Feb 2014	ORDINARY	149,999	£150k	£150k

Officers

3 active 4 resigned

Show resigned officers

						Status
Alexander John Goldsmith	Director	British	England	50	28 Jun 2017	Active
Eliot Robert Spencer Caulton	Director	British	England	52	28 Jun 2017	Active
Eliot Robert Spencer Caulton	Secretary	Unknown	Unknown	—	28 Jun 2017	Active

Shareholders

Shareholders (5)


Medigold Health Consultancy Limited	100.0%	150,000	Ordinary	15 Nov 2017
Ross Edward Haworth	0.0%	0	Ordinary	15 Nov 2017
John Mcconnell	0.0%	0	Ordinary	15 Nov 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Medigold Health Consultancy Ltd

United Kingdom

Active

Notified 22 Jun 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm

Arthur Gordon Macmillan

Ceased 22 Jun 2017

Ceased

Michael John Goldsmith

Ceased 22 Jun 2017

Ceased

See All Controllers

Group Structure

MEDIGOLD HEALTH CONSULTANCY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BGF GROUP PLC united kingdom significant influence or control

UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HSBC HOLDINGS PLC united kingdom

LLOYDS BANKING GROUP PLC united kingdom

NATWEST GROUP PLC united kingdom

BARCLAYS PLC united kingdom

ABLEMED HEALTH LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Mar 2020	Capital	Statement by Directors	View(1 page)
23 Mar 2020	Resolution	Resolutions	View(1 page)
23 Mar 2020	Insolvency	Solvency Statement dated 16/03/20	View(1 page)
23 Mar 2020	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)