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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30 Sep 2024 |
AA |
Full accounts made up to 31 March 2024
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with no updates
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29 May 2024 |
TM01 |
Termination of appointment of John Ivor Cavill as a director on 21 May 2024
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29 May 2024 |
AP01 |
Appointment of Mr Josh Callum Bond as a director on 21 May 2024
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18 Jan 2024 |
AA |
Interim accounts made up to 30 September 2023
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18 Jan 2024 |
TM01 |
Termination of appointment of Andrew Leslie Tennant as a director on 31 December 2023
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18 Jan 2024 |
AP01 |
Appointment of Mr Cameron Mclure as a director on 31 December 2023
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02 Jan 2024 |
CH04 |
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
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13 Dec 2023 |
PSC05 |
Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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12 Dec 2023 |
AD01 |
Registered office address changed from C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF to Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN on 12 December 2023
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12 Dec 2023 |
PSC05 |
Change of details for Summit Healthcare (Wishaw) Limited as a person with significant control on 12 December 2023
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10 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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21 Feb 2023 |
AP01 |
Appointment of Mr Carl Harvey Dix as a director on 17 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of John Wrinn as a director on 17 February 2023
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03 Feb 2023 |
AA |
Interim accounts made up to 30 September 2022
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03 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with no updates
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02 Feb 2022 |
AA |
Interim accounts made up to 30 September 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr John Wrinn as a director on 16 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of David Fulton Gilmour as a director on 16 November 2021
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04 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with no updates
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19 Dec 2020 |
AA |
Interim accounts made up to 30 September 2020
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