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SCOTIA HEALTH CARE LIMITED

Company number 05028745

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
12 Feb 2024 CH03 Secretary's details changed for Elizabeth Jane Phipps on 8 February 2024
12 Feb 2024 CH01 Director's details changed for Miss Elizabeth Jane Phipps on 8 February 2024
02 Sep 2023 AA Full accounts made up to 31 March 2023
24 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
14 Nov 2022 AA Full accounts made up to 31 March 2022
04 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
20 Jan 2022 AUD Auditor's resignation
01 Dec 2021 TM01 Termination of appointment of Lynne Waters as a director on 18 November 2021
16 Nov 2021 AA Full accounts made up to 31 March 2021
11 Nov 2021 AP01 Appointment of Mr Steven Andrew Melton as a director on 1 November 2021
11 Nov 2021 TM01 Termination of appointment of John Henry Whitehead as a director on 1 November 2021
15 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 March 2020
29 Oct 2020 MR04 Satisfaction of charge 5 in full
21 Jul 2020 MR04 Satisfaction of charge 050287450007 in full
17 Jul 2020 AP01 Appointment of Mr Angus John Blyth as a director on 11 July 2020
17 Jul 2020 TM01 Termination of appointment of Euan David Craig as a director on 11 July 2020
17 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
15 Dec 2019 MA Memorandum and Articles of Association
15 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-execution, deliver and performance/document/company business 27/11/2019
02 Dec 2019 MR01 Registration of charge 050287450007, created on 29 November 2019
22 Jul 2019 AP01 Appointment of Mrs Helen Baxendale as a director on 15 July 2019
22 Jul 2019 AP01 Appointment of Mrs Lynne Waters as a director on 15 July 2019