Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Nov 2024 |
MR04 |
Satisfaction of charge 5 in full
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18 Nov 2024 |
MR04 |
Satisfaction of charge 6 in full
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18 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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10 Nov 2023 |
AD03 |
Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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10 Nov 2023 |
AD02 |
Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA
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09 Nov 2023 |
PSC05 |
Change of details for My Care (Holdings) Limited as a person with significant control on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA United Kingdom to 2 Golden Square Aberdeen AB10 1rd on 9 November 2023
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17 May 2023 |
AD01 |
Registered office address changed from 2 Golden Square Aberdeen AB10 1rd Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on 17 May 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Aug 2020 |
AD01 |
Registered office address changed from 1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ to 2 Golden Square Aberdeen AB10 1rd on 5 August 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 17 January 2019 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Jan 2018 |
CS01 |
Confirmation statement made on 17 January 2018 with updates
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21 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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04 Oct 2017 |
TM01 |
Termination of appointment of Karen Louise Duncan as a director on 30 September 2017
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04 Oct 2017 |
PSC02 |
Notification of My Care (Holdings) Limited as a person with significant control on 30 September 2017
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04 Oct 2017 |
PSC07 |
Cessation of Anthony John Price as a person with significant control on 30 September 2017
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