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A D HEALTHCARE LIMITED

Company number SC170617

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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)
11 Jul 2019 MR01 Registration of charge SC1706170011, created on 5 July 2019
10 Jul 2019 AD01 Registered office address changed from 94 Main Street Larbert Stirlingshire FK5 3AS to Cairns Bridge of Weir Road Kilmacolm Renfrewshire PA13 4NU on 10 July 2019
27 Jun 2019 AA01 Current accounting period extended from 30 April 2019 to 30 June 2019
24 Jun 2019 MR04 Satisfaction of charge 1 in full
22 May 2019 MR04 Satisfaction of charge 10 in full
10 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 13/12/2016
29 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
13 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
23 Dec 2016 CS01 13/12/16 Statement of Capital gbp 1000
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 10/04/2019
13 Dec 2016 AP01 Appointment of Mr Roger Paterson as a director on 1 December 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
22 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
28 May 2013 TM01 Termination of appointment of Yvonne Ormerod as a director
28 May 2013 TM01 Termination of appointment of Elizabeth Smith as a director
16 Jan 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
17 May 2012 SH08 Change of share class name or designation
17 May 2012 SH02 Sub-division of shares on 9 May 2012