- Company Overview for A D HEALTHCARE LIMITED (SC170617)
- Filing history for A D HEALTHCARE LIMITED (SC170617)
- People for A D HEALTHCARE LIMITED (SC170617)
- Charges for A D HEALTHCARE LIMITED (SC170617)
- More for A D HEALTHCARE LIMITED (SC170617)
| 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) |
|---|---|---|---|
| 16 Dec 2024 | CS01 | Confirmation statement made on 13 December 2024 with no updates | |
| 18 Jul 2024 | MA | Memorandum and Articles of Association | |
| 15 Jul 2024 | RESOLUTIONS |
Resolutions
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| 08 Jul 2024 | MR01 | Registration of charge SC1706170013, created on 4 July 2024 | |
| 04 Jul 2024 | MR04 | Satisfaction of charge SC1706170012 in full | |
| 31 May 2024 | AA | Total exemption full accounts made up to 31 August 2023 | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 13 December 2023 with no updates | |
| 31 May 2023 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 15 Jan 2023 | CS01 | Confirmation statement made on 13 December 2022 with no updates | |
| 10 May 2022 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 14 Dec 2021 | CS01 | Confirmation statement made on 13 December 2021 with no updates | |
| 31 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 17 Dec 2020 | CS01 | Confirmation statement made on 13 December 2020 with no updates | |
| 31 Aug 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 13 December 2019 with no updates | |
| 27 Sep 2019 | PSC01 | Notification of June Angela Friel as a person with significant control on 4 July 2019 | |
| 27 Sep 2019 | PSC07 | Cessation of Keiron David Paterson as a person with significant control on 4 July 2019 | |
| 24 Sep 2019 | AA01 | Current accounting period extended from 30 June 2020 to 31 August 2020 | |
| 18 Jul 2019 | 466(Scot) | Alterations to floating charge SC1706170012 | |
| 18 Jul 2019 | 466(Scot) | Alterations to floating charge SC1706170011 | |
| 12 Jul 2019 | MR01 | Registration of charge SC1706170012, created on 5 July 2019 | |
| 11 Jul 2019 | AP03 | Appointment of June Friel as a secretary on 5 July 2019 | |
| 11 Jul 2019 | TM01 | Termination of appointment of Roger Paterson as a director on 5 July 2019 | |
| 11 Jul 2019 | TM01 | Termination of appointment of Keiron David Paterson as a director on 5 July 2019 | |
| 11 Jul 2019 | AP01 | Appointment of Miss June Angela Friel as a director on 5 July 2019 |