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EAST NEUK HEALTHCARE LIMITED

Company number SC187588

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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)
20 Apr 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 13 July 2014
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 561,831

Statement of capital on 2015-04-20
  • GBP 507,000
  • ANNOTATION Clarification a second filed AR01 was registered on 20/04/2015.
07 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 595,500.00
24 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
18 Jun 2013 SH10 Particulars of variation of rights attached to shares
06 Jun 2013 MEM/ARTS Memorandum and Articles of Association
06 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 9
24 Jan 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
24 Jan 2013 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
23 Jan 2013 MG01s Particulars of a mortgage or charge / charge no: 8
13 Nov 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 7
23 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
19 Apr 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 6
03 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Feb 2012 MG04s Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 7
14 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
12 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 August 2010
  • GBP 591,000
21 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
10 Dec 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Dr Bangarpet Krishnaswamy on 31 May 2010
10 Dec 2010 CH01 Director's details changed for Christopher John Rogers on 31 May 2010