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COMBINED HEALTHCARE LIMITED

Company number SC200251

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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 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
10 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 8	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 8 - link opens in a new window - 9 pages (9 pages)
10 Sep 2012	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 9	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 9 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 37 pages (37 pages)
10 Aug 2012	466(Scot)	Alterations to floating charge 10	View PDF Alterations to floating charge 10 - link opens in a new window - 21 pages (21 pages)
10 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 8 pages (8 pages)
10 Aug 2012	466(Scot)	Alterations to floating charge 11	View PDF Alterations to floating charge 11 - link opens in a new window - 20 pages (20 pages)
29 May 2012	TM01	Termination of appointment of David Perry as a director	View PDF Termination of appointment of David Perry as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Treon Anoup as a director	View PDF Termination of appointment of Treon Anoup as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	TM01	Termination of appointment of Jaynee Treon as a director	View PDF Termination of appointment of Jaynee Treon as a director - link opens in a new window - 1 page (1 page)
21 Mar 2012	AP01	Appointment of Mr David Lindsay Manson as a director	View PDF Appointment of Mr David Lindsay Manson as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP01	Appointment of Mr Albert Edward Smith as a director	View PDF Appointment of Mr Albert Edward Smith as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	AP01	Appointment of Mr David William Perry as a director	View PDF Appointment of Mr David William Perry as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2011	AP01	Appointment of Mrs Jaynee Treon as a director	View PDF Appointment of Mrs Jaynee Treon as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	AP03	Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary	View PDF Appointment of Mrs Katharine Amelia Christabel Kandelaki as a secretary - link opens in a new window - 1 page (1 page)
12 May 2011	TM02	Termination of appointment of Pritesh Amlani as a secretary	View PDF Termination of appointment of Pritesh Amlani as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
06 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 12 pages (12 pages)
06 Apr 2011	MG01s	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 15 pages (15 pages)
01 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
25 Jan 2011	AD01	Registered office address changed from Allanbank Bankend Road Dumfries DG1 4AN Scotland on 25 January 2011	View PDF Registered office address changed from Allanbank Bankend Road Dumfries DG1 4AN Scotland on 25 January 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2011	AD01	Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 25 January 2011	View PDF Registered office address changed from Standard Buildings 94 Hope Street Glasgow G2 6PH on 25 January 2011 - link opens in a new window - 1 page (1 page)
29 Oct 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	View PDF Annual return made up to 27 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)

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