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Company Information for

CLEAN AIR HEALTHCARE LIMITED

272 BATH STREET, GLASGOW, G2 4JR,
Company Registration Number
SC159469
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Clean Air Healthcare Ltd
CLEAN AIR HEALTHCARE LIMITED was founded on 1995-07-31 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Clean Air Healthcare Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CLEAN AIR HEALTHCARE LIMITED
 
Legal Registered Office
272 BATH STREET
GLASGOW
G2 4JR
Other companies in G41
 
Filing Information
Company Number SC159469
Company ID Number SC159469
Date formed 1995-07-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2022-05-07 17:10:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAN AIR HEALTHCARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AFROWEST LIMITED   BOOKWISE BOOKKEEPING LIMITED   EWING & CO. LIMITED   GN ACCOUNTING SERVICES LTD   JGL ACCOUNTING LIMITED   SIA TAN LTD.   SUTHERLAND BLACK (SCOTLAND) LTD
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Company Officers of CLEAN AIR HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS ELDER MARSHALL
Company Secretary 1996-07-28
THOMAS ELDER MARSHALL
Director 1996-07-28
PAUL STUART BINNS WOOD
Director 1997-11-21
PETER MICHAEL BINNS WOOD
Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
JESSIE PATON MARSHALL
Director 1996-07-28 1997-09-01
STEPHEN MABBOTT
Nominated Director 1995-07-31 1996-07-31
BRIAN REID
Nominated Secretary 1995-07-31 1995-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ELDER MARSHALL CLEAN AIR (MERCURY) LTD. Company Secretary 2007-01-19 CURRENT 2007-01-19 Active - Proposal to Strike off
THOMAS ELDER MARSHALL ELECTROMEDIA SPARES LTD. Company Secretary 2000-03-06 CURRENT 2000-03-06 Active
THOMAS ELDER MARSHALL CLEAN AIR (FORMALDEHYDE) LTD. Company Secretary 1997-09-10 CURRENT 1996-08-12 Active - Proposal to Strike off
THOMAS ELDER MARSHALL MACINDUS LIMITED Company Secretary 1994-09-27 CURRENT 1994-09-27 Active - Proposal to Strike off
THOMAS ELDER MARSHALL LANGSIDE ESTATE COMPANY,LIMITED Company Secretary 1991-01-03 CURRENT 1901-11-08 Active
THOMAS ELDER MARSHALL CERDS WORLDWIDE LTD Director 2012-07-25 CURRENT 2012-07-10 Active
THOMAS ELDER MARSHALL CLEAN AIR RECIRCULATING LTD Director 2011-06-06 CURRENT 2011-06-06 Active - Proposal to Strike off
THOMAS ELDER MARSHALL THE LANDS OF LANGSIDE LTD. Director 2010-09-10 CURRENT 2010-09-10 Active
THOMAS ELDER MARSHALL CERDS INTERNATIONAL LTD Director 2010-04-23 CURRENT 2010-04-23 Active - Proposal to Strike off
THOMAS ELDER MARSHALL CLEAN AIR (MERCURY) LTD. Director 2007-01-19 CURRENT 2007-01-19 Active - Proposal to Strike off
THOMAS ELDER MARSHALL ELECTROMEDIA SPARES LTD. Director 2000-03-06 CURRENT 2000-03-06 Active
THOMAS ELDER MARSHALL CLEAN AIR (FORMALDEHYDE) LTD. Director 1997-09-10 CURRENT 1996-08-12 Active - Proposal to Strike off
THOMAS ELDER MARSHALL MACINDUS LIMITED Director 1994-09-27 CURRENT 1994-09-27 Active - Proposal to Strike off
THOMAS ELDER MARSHALL LANGSIDE ESTATE COMPANY,LIMITED Director 1991-01-03 CURRENT 1901-11-08 Active
PAUL STUART BINNS WOOD THE LANDS OF LANGSIDE LTD. Director 2015-04-22 CURRENT 2010-09-10 Active
PAUL STUART BINNS WOOD JOHN STUART & CO.LIMITED Director 2002-10-23 CURRENT 1900-02-03 Active
PAUL STUART BINNS WOOD LANGSIDE ESTATE COMPANY,LIMITED Director 2000-02-06 CURRENT 1901-11-08 Active
PAUL STUART BINNS WOOD BINNS & SONS (GREETLAND) LIMITED Director 1991-07-21 CURRENT 1954-07-21 Active
PETER MICHAEL BINNS WOOD BINNS & SONS (GREETLAND) LIMITED Director 1991-07-21 CURRENT 1954-07-21 Active

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.

DateDocument TypeDocument Description
2022-05-24GAZ2Final Gazette dissolved via compulsory strike-off
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2021-04-15TM02Termination of appointment of Thomas Elder Marshall on 2020-07-31
2021-04-15TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS ELDER MARSHALL
2021-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/21 FROM 22 Third Gardens Glasgow Lanarkshire G41 5NF
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-10-12DISS40Compulsory strike-off action has been discontinued
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0123/07/14 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-30AR0123/07/13 ANNUAL RETURN FULL LIST
2013-04-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-24AR0123/07/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-22AR0123/07/11 ANNUAL RETURN FULL LIST
2011-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-10AR0123/07/10 ANNUAL RETURN FULL LIST
2010-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2009-08-21363aReturn made up to 23/07/09; full list of members
2009-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/08
2008-08-28363aReturn made up to 23/07/08; full list of members
2008-06-26287Registered office changed on 26/06/2008 from 22 third gardens glasgow G41 5NF
2008-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/07
2007-10-10363sReturn made up to 23/07/07; full list of members
2007-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-20363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-29363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-24363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-22363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-19363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2002-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-30363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-06-01RES03EXEMPTION FROM APPOINTING AUDITORS
2000-07-21363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-25SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/99
2000-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-18363sRETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1999-05-28SRES03EXEMPTION FROM APPOINTING AUDITORS 10/07/98
1998-08-14363sRETURN MADE UP TO 23/07/98; NO CHANGE OF MEMBERS
1998-06-11SRES03EXEMPTION FROM APPOINTING AUDITORS 26/05/98
1998-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-06-11288aNEW DIRECTOR APPOINTED
1998-06-11288aNEW DIRECTOR APPOINTED
1997-11-25288bDIRECTOR RESIGNED
1997-07-25363sRETURN MADE UP TO 23/07/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-06-24SRES03EXEMPTION FROM APPOINTING AUDITORS 19/06/97
1996-11-15287REGISTERED OFFICE CHANGED ON 15/11/96 FROM: 22 THIRD GARDENS GLASGOW LANARKSHIRE G41 5NF
1996-11-07363bRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-11-07288aNEW DIRECTOR APPOINTED
1996-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-11-07MISC88(2)-98 SHARES ISS/MATCHES 363B
1996-11-07363(287)REGISTERED OFFICE CHANGED ON 07/11/96
1996-09-11288SECRETARY RESIGNED
1996-09-11288DIRECTOR RESIGNED
1995-10-12CERTNMCOMPANY NAME CHANGED CHARTMAKE LIMITED CERTIFICATE ISSUED ON 13/10/95
1995-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CLEAN AIR HEALTHCARE 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 CLEAN AIR HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN AIR HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAN AIR HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-01 £ 100
Shareholder Funds 2011-08-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEAN AIR HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN AIR HEALTHCARE LIMITED
Trademarks
We have not found any records of CLEAN AIR HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN AIR HEALTHCARE 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 (86900 - Other human health activities) as CLEAN AIR HEALTHCARE LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where CLEAN AIR HEALTHCARE 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 CLEAN AIR HEALTHCARE 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 CLEAN AIR HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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