Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RANDOLPH HILL NURSING HOMES GROUP LIMITED

Company number SC111827

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
16 Apr 2024 SH19 Statement of capital on 16 April 2024
  • GBP 4,000,000
16 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Apr 2024 SH20 Statement by Directors
16 Apr 2024 CAP-SS Solvency Statement dated 03/04/24
04 Apr 2024 SH08 Change of share class name or designation
04 Apr 2024 SH10 Particulars of variation of rights attached to shares
02 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 MA Memorandum and Articles of Association
13 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
12 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
11 Jan 2022 AD01 Registered office address changed from 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ Scotland to 6 Redheughs Rigg Edinburgh EH12 9DQ on 11 January 2022
09 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
27 Oct 2021 TM01 Termination of appointment of Ingrid Helen Neville as a director on 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with no updates
05 Jan 2021 AA Group of companies' accounts made up to 31 March 2020
01 Dec 2020 AP01 Appointment of Mrs Clare Marie Allen as a director on 1 December 2020
01 Dec 2020 AP01 Appointment of Miss Karen Mary Wood as a director on 1 December 2020
06 Oct 2020 AD01 Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 6 2nd Floor 6 Redheughs Rigg Edinburgh EH12 9DQ on 6 October 2020
03 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
27 Apr 2020 MR01 Registration of charge SC1118270006, created on 22 April 2020