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ST. VINCENT'S HEALTH AND PRIVATE SECTOR RESOURCING LIMITED

Company number SC206650

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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)
07 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
06 Feb 2024 PSC04 Change of details for Mr Paul Tonner as a person with significant control on 1 December 2023
06 Feb 2024 CH01 Director's details changed for Mr Paul Tonner on 1 December 2023
16 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
10 Jan 2023 PSC07 Cessation of Executors of Edward Joseph Zywicki as a person with significant control on 9 January 2023
10 Jan 2023 PSC01 Notification of Carmel Mary Zywicki as a person with significant control on 9 January 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
04 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
26 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-23
11 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
18 Feb 2021 MR01 Registration of charge SC2066500002, created on 16 February 2021
23 Oct 2020 CH03 Secretary's details changed
23 Oct 2020 AD01 Registered office address changed from Queens House, 2nd Floor 19 Saint Vincent Place Glasgow G1 2DT to 272 Bath Street Glasgow Scotland G2 4JR on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr John Brian Dollan on 23 October 2020
23 Oct 2020 CH01 Director's details changed for Mr Paul Tonner on 23 October 2020
15 Oct 2020 PSC01 Notification of John Brian Dollan as a person with significant control on 7 April 2016
15 Oct 2020 PSC01 Notification of Paul Tonner as a person with significant control on 7 April 2016
15 Oct 2020 PSC01 Notification of Executors of Edward Joseph Zywicki as a person with significant control on 7 April 2016
15 Oct 2020 PSC07 Cessation of Executors of Edward Joseph Zywicki as a person with significant control on 7 April 2016
15 Oct 2020 PSC07 Cessation of Paul Tonner as a person with significant control on 7 April 2016
15 Oct 2020 PSC07 Cessation of John Brian Dollan as a person with significant control on 7 April 2016
15 Oct 2020 PSC04 Change of details for Mr Edward Joseph Zywicki as a person with significant control on 1 May 2020