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LINDEMANN HEALTHCARE LIMITED

Company number SC155229

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2025	CS01	Confirmation statement made on 1 January 2025 with updates	View PDF Confirmation statement made on 1 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC02	Notification of Tdi Care Holdings Ltd as a person with significant control on 29 October 2024	View PDF Notification of Tdi Care Holdings Ltd as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Sean Black as a person with significant control on 29 October 2024	View PDF Cessation of Sean Black as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Accounts for a medium company made up to 31 August 2023	View PDF Accounts for a medium company made up to 31 August 2023 - link opens in a new window - 36 pages (36 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 1 January 2024 with no updates	View PDF Confirmation statement made on 1 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages)
17 Jan 2023	CS01	Confirmation statement made on 1 January 2023 with no updates	View PDF Confirmation statement made on 1 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 34 pages (34 pages)
10 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	View PDF Confirmation statement made on 1 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Group of companies' accounts made up to 31 August 2020	View PDF Group of companies' accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
12 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	View PDF Confirmation statement made on 1 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AA	Group of companies' accounts made up to 31 August 2019	View PDF Group of companies' accounts made up to 31 August 2019 - link opens in a new window - 32 pages (32 pages)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	View PDF Confirmation statement made on 1 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	PSC07	Cessation of Ronald Rutherford Black as a person with significant control on 22 March 2019	View PDF Cessation of Ronald Rutherford Black as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AA	Group of companies' accounts made up to 31 August 2018	View PDF Group of companies' accounts made up to 31 August 2018 - link opens in a new window - 31 pages (31 pages)
02 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Mar 2019	SH06	Cancellation of shares. Statement of capital on 22 March 2019 GBP 1.00	View PDF Cancellation of shares. Statement of capital on 22 March 2019 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 21/03/2019	View PDF Resolutions RES13 ‐ Share buyback agreement approved 21/03/2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement approved with execution of finance documents 21/03/2019	View PDF Resolutions RES13 ‐ Facility agreement approved with execution of finance documents 21/03/2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC04	Change of details for Mr Sean Black as a person with significant control on 22 March 2019	View PDF Change of details for Mr Sean Black as a person with significant control on 22 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC07	Cessation of Jody Black as a person with significant control on 22 March 2019	View PDF Cessation of Jody Black as a person with significant control on 22 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	TM01	Termination of appointment of Jody Black as a director on 22 March 2019	View PDF Termination of appointment of Jody Black as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	View PDF Confirmation statement made on 1 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	AA	Group of companies' accounts made up to 31 August 2017	View PDF Group of companies' accounts made up to 31 August 2017 - link opens in a new window - 32 pages (32 pages)
24 Apr 2018	PSC04	Change of details for Mr Jody Black as a person with significant control on 6 April 2016	View PDF Change of details for Mr Jody Black as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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LINDEMANN HEALTHCARE LIMITED

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