THE HEALTH AGENCY

About

Registered Number: SC181430
Date of Incorporation: 08/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, Midlothian, EH14 3JF

 

Based in Edinburgh, The Health Agency was founded on 08 December 1997, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Dmola Edwards, Victoria, Farmer, Lindsay, Fowler, Brendan Colin, Magee, Brendan, Dr, Dale, Victoria, Abbott, Heather Michelle, Aitchison, John Crichton, Baxter, Catherine, Brown, Lesley, Cawood, Carol, Cockburn, Arthur Joesph, Cooper, Colin James, Dr, Cox, Linzi Margaret, Dale, Victoria, Dearing, Agnes Weir, Farmer, Allan David, Foy, Linda, Glaiser, Elizabeth Alexandra, Graham, Andrena Isabella Barnett, Hamilton, Isabelle, Hawke, Robert Allan, Lee, Tracey, Lees, Robert, Liddiard, Janice, Liddle, Larry, Mackenzie, Robert Jamieson, Mallin, Carol Anne, Mcarthur, Fiona, Mcdonald, Nancye, Mcnair, George Davidson, Otero, Juan Paul, Pacheco, Adolfo, Robinson, Annie, Russell, Jane Kinloch Johnston, Sheidaei, Samad, Sheriff, Stuart, Smith, Lisa, Smith, Victoria, Stanmore, Nina, Tully, Carol Jacqueline, Turner, Gillian Cameron Reid, Weir, Helen Macdonald, Whiteford, Susan, Wilson, Catherine Carol, Wilson, George are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DMOLA EDWARDS, Victoria 20 September 2018 - 1
FARMER, Lindsay 20 September 2018 - 1
FOWLER, Brendan Colin 25 October 2016 - 1
MAGEE, Brendan, Dr 13 November 2006 - 1
ABBOTT, Heather Michelle 16 April 1998 23 April 1998 1
AITCHISON, John Crichton 06 March 2014 26 April 2016 1
BAXTER, Catherine 22 August 2002 25 August 2003 1
BROWN, Lesley 28 June 2001 22 August 2002 1
CAWOOD, Carol 13 November 2006 01 April 2010 1
COCKBURN, Arthur Joesph 01 April 2010 06 March 2014 1
COOPER, Colin James, Dr 30 April 2009 25 October 2016 1
COX, Linzi Margaret 06 March 2014 29 September 2017 1
DALE, Victoria 06 March 2014 22 October 2015 1
DEARING, Agnes Weir 22 July 1999 20 February 2001 1
FARMER, Allan David 09 November 2017 26 February 2018 1
FOY, Linda 29 April 1998 28 January 1999 1
GLAISER, Elizabeth Alexandra 11 October 2007 29 January 2010 1
GRAHAM, Andrena Isabella Barnett 29 November 2012 11 November 2013 1
HAMILTON, Isabelle 27 September 2004 05 November 2010 1
HAWKE, Robert Allan 11 October 2007 05 November 2010 1
LEE, Tracey 30 April 2009 05 November 2010 1
LEES, Robert 27 September 2004 18 November 2008 1
LIDDIARD, Janice 20 July 2000 31 August 2006 1
LIDDLE, Larry 10 January 2002 22 August 2002 1
MACKENZIE, Robert Jamieson 16 April 1998 23 April 1998 1
MALLIN, Carol Anne 16 April 1998 17 November 1999 1
MCARTHUR, Fiona 02 October 2001 22 August 2002 1
MCDONALD, Nancye 20 July 2000 22 April 2004 1
MCNAIR, George Davidson 13 December 2018 26 March 2019 1
OTERO, Juan Paul 11 October 2007 01 October 2009 1
PACHECO, Adolfo 09 November 2017 24 April 2018 1
ROBINSON, Annie 29 April 1998 05 October 1998 1
RUSSELL, Jane Kinloch Johnston 05 November 2010 29 October 2012 1
SHEIDAEI, Samad 09 November 2017 13 April 2018 1
SHERIFF, Stuart 02 October 2001 22 August 2002 1
SMITH, Lisa 22 July 1999 16 November 1999 1
SMITH, Victoria 05 June 2003 02 September 2004 1
STANMORE, Nina 29 April 1998 22 July 1999 1
TULLY, Carol Jacqueline 05 November 2010 09 November 2011 1
TURNER, Gillian Cameron Reid 31 August 2006 09 November 2011 1
WEIR, Helen Macdonald 27 September 2004 18 May 2007 1
WHITEFORD, Susan 05 June 2003 05 September 2005 1
WILSON, Catherine Carol 29 April 1998 22 July 1999 1
WILSON, George 22 October 2015 20 September 2018 1
Secretary Name Appointed Resigned Total Appointments
DALE, Victoria 20 November 2014 22 October 2015 1

Filing History

Document Type Date
AA - Annual Accounts 15 November 2019
CS01 - N/A 08 November 2019
TM01 - Termination of appointment of director 15 May 2019
CS01 - N/A 13 December 2018
AP01 - Appointment of director 13 December 2018
AA - Annual Accounts 30 November 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
AP01 - Appointment of director 26 September 2018
AP01 - Appointment of director 26 September 2018
TM01 - Termination of appointment of director 24 April 2018
TM01 - Termination of appointment of director 13 April 2018
TM01 - Termination of appointment of director 01 March 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 07 December 2017
AP01 - Appointment of director 10 November 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
TM01 - Termination of appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
AP01 - Appointment of director 09 November 2017
TM01 - Termination of appointment of director 29 September 2017
CS01 - N/A 10 November 2016
AP01 - Appointment of director 04 November 2016
TM01 - Termination of appointment of director 03 November 2016
AP01 - Appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
TM01 - Termination of appointment of director 03 November 2016
AA - Annual Accounts 14 September 2016
CH01 - Change of particulars for director 22 July 2016
TM01 - Termination of appointment of director 26 April 2016
AR01 - Annual Return 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
TM02 - Termination of appointment of secretary 10 December 2015
AP01 - Appointment of director 10 December 2015
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 17 December 2014
AP03 - Appointment of secretary 17 December 2014
AA - Annual Accounts 18 September 2014
AP01 - Appointment of director 25 June 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 09 December 2013
TM01 - Termination of appointment of director 09 December 2013
AD01 - Change of registered office address 09 December 2013
AP01 - Appointment of director 15 July 2013
AR01 - Annual Return 19 December 2012
AP01 - Appointment of director 19 December 2012
TM01 - Termination of appointment of director 30 October 2012
AA - Annual Accounts 20 September 2012
AR01 - Annual Return 22 December 2011
TM01 - Termination of appointment of director 22 December 2011
AP01 - Appointment of director 15 December 2011
TM01 - Termination of appointment of director 14 December 2011
TM02 - Termination of appointment of secretary 14 December 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 17 December 2010
CH01 - Change of particulars for director 17 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
AP01 - Appointment of director 17 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
TM01 - Termination of appointment of director 15 December 2010
AA - Annual Accounts 27 September 2010
TM01 - Termination of appointment of director 20 April 2010
TM01 - Termination of appointment of director 20 April 2010
AP01 - Appointment of director 16 April 2010
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
TM01 - Termination of appointment of director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 12 November 2009
CH01 - Change of particulars for director 12 November 2009
AA - Annual Accounts 01 November 2009
RESOLUTIONS - N/A 07 September 2009
288a - Notice of appointment of directors or secretaries 24 August 2009
288a - Notice of appointment of directors or secretaries 07 May 2009
AA - Annual Accounts 08 January 2009
288b - Notice of resignation of directors or secretaries 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
RESOLUTIONS - N/A 13 November 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2008
363a - Annual Return 17 December 2007
288a - Notice of appointment of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 17 December 2007
288b - Notice of resignation of directors or secretaries 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288a - Notice of appointment of directors or secretaries 13 December 2007
AA - Annual Accounts 05 November 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 03 April 2007
363s - Annual Return 04 January 2007
288a - Notice of appointment of directors or secretaries 14 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 09 November 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
288b - Notice of resignation of directors or secretaries 25 October 2006
AA - Annual Accounts 05 September 2006
363s - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 26 September 2005
288a - Notice of appointment of directors or secretaries 26 September 2005
288b - Notice of resignation of directors or secretaries 12 September 2005
288a - Notice of appointment of directors or secretaries 06 September 2005
288b - Notice of resignation of directors or secretaries 06 September 2005
AA - Annual Accounts 31 August 2005
287 - Change in situation or address of Registered Office 18 January 2005
363s - Annual Return 10 January 2005
AA - Annual Accounts 10 January 2005
288a - Notice of appointment of directors or secretaries 29 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 15 September 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 31 December 2003
288b - Notice of resignation of directors or secretaries 20 September 2003
288a - Notice of appointment of directors or secretaries 16 July 2003
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
288c - Notice of change of directors or secretaries or in their particulars 08 July 2003
288b - Notice of resignation of directors or secretaries 08 July 2003
288a - Notice of appointment of directors or secretaries 08 July 2003
363s - Annual Return 23 December 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288b - Notice of resignation of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 03 October 2002
288a - Notice of appointment of directors or secretaries 24 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
288b - Notice of resignation of directors or secretaries 13 September 2002
AA - Annual Accounts 29 August 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
363s - Annual Return 02 January 2002
288a - Notice of appointment of directors or secretaries 06 July 2001
AA - Annual Accounts 05 July 2001
288b - Notice of resignation of directors or secretaries 17 April 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
288b - Notice of resignation of directors or secretaries 14 March 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 27 December 2000
288a - Notice of appointment of directors or secretaries 11 September 2000
RESOLUTIONS - N/A 07 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 01 September 2000
288a - Notice of appointment of directors or secretaries 20 March 2000
363s - Annual Return 05 January 2000
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 22 November 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288b - Notice of resignation of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
288a - Notice of appointment of directors or secretaries 27 August 1999
AA - Annual Accounts 23 August 1999
AA - Annual Accounts 23 August 1999
225 - Change of Accounting Reference Date 22 June 1999
363s - Annual Return 05 January 1999
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 01 July 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288b - Notice of resignation of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
288a - Notice of appointment of directors or secretaries 06 May 1998
RESOLUTIONS - N/A 20 April 1998
MEM/ARTS - N/A 20 April 1998
NEWINC - New incorporation documents 08 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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