About

Registered Number: SC289985
Date of Incorporation: 07/09/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 15 Junction Place, Leith, Edinburgh, EH6 5JA

 

Founded in 2005, Dr. Bell's Family Centre has its registered office in Edinburgh, it's status at Companies House is "Active". We do not know the number of employees at the business. Chalmers, Rebecca, D'arcy, Marzena, Laffet, Claire Anne, Smith, Alison, Craise, Lesley Anne, Mackenzie, Denise, Mcwalter, Susan Ann, Stevenson, Peter David, Anderson, Sheila, Blakeley, Claire Marie, Bow, Jacqueline, Brown, Karen, Buist, Karen, Cholwe, Romanos Chuuya, Chute, Chaloner John, Clarke, Delia, Dickson, June, Gunn, Sarah Jane Alicia, Heatly, Moira, Hughes, Siobhan Carole, Igoe, David Francis Joseph, Kinsey, Donna Louise, Kisitu, Winifred, Dr., Mcwhirter, Ian Andrew, Mitrovic Kotuckova, Anna, Munamungnz, Inza, Murray, Yvonne Pauline, Mweetwa, Buumba Stacy, O'neill, Siobhan, Smith, Victoria Pamela, Somerville, Kirsty Diane, Spencer, Wendy, Ware, Alistair Howard are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Rebecca 17 August 2018 - 1
D'ARCY, Marzena 17 August 2018 - 1
LAFFET, Claire Anne 21 February 2019 - 1
SMITH, Alison 28 October 2010 - 1
ANDERSON, Sheila 22 May 2008 14 June 2017 1
BLAKELEY, Claire Marie 01 June 2017 13 October 2017 1
BOW, Jacqueline 21 August 2008 24 August 2011 1
BROWN, Karen 13 December 2007 25 February 2010 1
BUIST, Karen 20 September 2006 28 February 2009 1
CHOLWE, Romanos Chuuya 20 September 2006 22 May 2008 1
CHUTE, Chaloner John 28 November 2012 30 October 2014 1
CLARKE, Delia 04 May 2006 03 December 2007 1
DICKSON, June 04 May 2006 11 September 2006 1
GUNN, Sarah Jane Alicia 28 November 2011 19 February 2018 1
HEATLY, Moira 06 July 2006 02 July 2008 1
HUGHES, Siobhan Carole 07 September 2005 15 October 2009 1
IGOE, David Francis Joseph 12 May 2011 12 November 2015 1
KINSEY, Donna Louise 15 October 2009 15 December 2011 1
KISITU, Winifred, Dr. 15 October 2009 01 March 2012 1
MCWHIRTER, Ian Andrew 04 May 2006 02 July 2008 1
MITROVIC KOTUCKOVA, Anna 01 May 2012 12 November 2012 1
MUNAMUNGNZ, Inza 21 August 2008 13 September 2010 1
MURRAY, Yvonne Pauline 21 November 2012 23 June 2016 1
MWEETWA, Buumba Stacy 21 August 2008 15 December 2011 1
O'NEILL, Siobhan 20 March 2014 25 February 2016 1
SMITH, Victoria Pamela 04 August 2010 01 March 2012 1
SOMERVILLE, Kirsty Diane 29 April 2010 12 November 2015 1
SPENCER, Wendy 07 September 2005 20 July 2007 1
WARE, Alistair Howard 26 March 2015 25 August 2016 1
Secretary Name Appointed Resigned Total Appointments
CRAISE, Lesley Anne 15 February 2006 23 January 2013 1
MACKENZIE, Denise 07 September 2005 15 February 2006 1
MCWALTER, Susan Ann 23 January 2013 24 May 2013 1
STEVENSON, Peter David 24 May 2013 20 August 2015 1

Filing History

Document Type Date
AA - Annual Accounts 18 November 2019
CH01 - Change of particulars for director 15 November 2019
CS01 - N/A 15 November 2019
AP01 - Appointment of director 11 March 2019
CS01 - N/A 13 November 2018
AP01 - Appointment of director 31 August 2018
AP01 - Appointment of director 31 August 2018
TM01 - Termination of appointment of director 27 August 2018
AA - Annual Accounts 18 July 2018
MA - Memorandum and Articles 05 April 2018
MA - Memorandum and Articles 21 March 2018
RESOLUTIONS - N/A 07 March 2018
TM01 - Termination of appointment of director 04 March 2018
CS01 - N/A 27 November 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AP01 - Appointment of director 06 July 2017
AP01 - Appointment of director 15 May 2017
AP01 - Appointment of director 15 May 2017
RESOLUTIONS - N/A 19 January 2017
MA - Memorandum and Articles 19 January 2017
CH01 - Change of particulars for director 16 January 2017
AP01 - Appointment of director 15 January 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 20 November 2016
TM01 - Termination of appointment of director 27 October 2016
TM01 - Termination of appointment of director 21 July 2016
AP01 - Appointment of director 21 July 2016
TM01 - Termination of appointment of director 28 March 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 13 November 2015
TM01 - Termination of appointment of director 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
TM01 - Termination of appointment of director 10 August 2015
AP01 - Appointment of director 09 April 2015
AP01 - Appointment of director 08 April 2015
AR01 - Annual Return 17 November 2014
TM01 - Termination of appointment of director 15 November 2014
AP01 - Appointment of director 15 November 2014
AP01 - Appointment of director 15 November 2014
TM01 - Termination of appointment of director 15 November 2014
TM01 - Termination of appointment of director 15 November 2014
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 23 January 2014
AP03 - Appointment of secretary 23 January 2014
TM02 - Termination of appointment of secretary 23 January 2014
TM01 - Termination of appointment of director 23 January 2014
AA - Annual Accounts 11 November 2013
TM02 - Termination of appointment of secretary 23 January 2013
AP03 - Appointment of secretary 23 January 2013
TM02 - Termination of appointment of secretary 23 January 2013
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
TM01 - Termination of appointment of director 28 November 2012
AP01 - Appointment of director 23 November 2012
AP01 - Appointment of director 23 November 2012
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 05 October 2012
AP01 - Appointment of director 19 September 2012
AP01 - Appointment of director 24 May 2012
TM01 - Termination of appointment of director 27 March 2012
TM01 - Termination of appointment of director 27 March 2012
TM01 - Termination of appointment of director 23 December 2011
TM01 - Termination of appointment of director 23 December 2011
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 22 September 2011
TM01 - Termination of appointment of director 22 September 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 16 December 2010
AA - Annual Accounts 23 November 2010
AP01 - Appointment of director 28 October 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
TM01 - Termination of appointment of director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AP01 - Appointment of director 05 August 2010
TM01 - Termination of appointment of director 29 July 2010
TM01 - Termination of appointment of director 29 July 2010
AP01 - Appointment of director 19 May 2010
AP01 - Appointment of director 12 February 2010
AP01 - Appointment of director 09 February 2010
TM01 - Termination of appointment of director 22 December 2009
AA - Annual Accounts 18 October 2009
363a - Annual Return 08 September 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288b - Notice of resignation of directors or secretaries 21 July 2009
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 26 August 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
AA - Annual Accounts 08 January 2008
288a - Notice of appointment of directors or secretaries 30 December 2007
288b - Notice of resignation of directors or secretaries 30 December 2007
288b - Notice of resignation of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
363a - Annual Return 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 27 July 2007
288a - Notice of appointment of directors or secretaries 27 July 2007
AA - Annual Accounts 25 January 2007
288a - Notice of appointment of directors or secretaries 03 October 2006
288a - Notice of appointment of directors or secretaries 26 September 2006
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288a - Notice of appointment of directors or secretaries 13 July 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
225 - Change of Accounting Reference Date 24 February 2006
RESOLUTIONS - N/A 17 February 2006
MEM/ARTS - N/A 17 February 2006
288b - Notice of resignation of directors or secretaries 17 February 2006
288a - Notice of appointment of directors or secretaries 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 December 2005
NEWINC - New incorporation documents 07 September 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.