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ESSENTIAL HEALTHCARE LIMITED

Company number SC211842

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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)
04 Aug 2009 AA Full accounts made up to 31 December 2008
19 May 2009 363a Return made up to 23/04/09; full list of members
02 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2008 363a Return made up to 10/10/08; full list of members
12 Aug 2008 287 Registered office changed on 12/08/2008 from c/o alexander sloan chartered accountants 144 west george street glasgow G2 2HG
06 May 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 10/10/07; full list of members
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
18 Dec 2007 288c Director's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
08 May 2007 288a New director appointed
08 May 2007 288a New director appointed
08 May 2007 288a New secretary appointed
08 May 2007 288b Secretary resigned
08 May 2007 288a New director appointed
08 May 2007 225 Accounting reference date extended from 31/10/07 to 31/12/07
08 May 2007 288a New director appointed
26 Jan 2007 419a(Scot) Dec mort/charge *
11 Jan 2007 287 Registered office changed on 11/01/07 from: drummond tlg eastwood avenue glasgow lanarkshire G41 3NS
27 Nov 2006 363a Return made up to 10/10/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
23 Dec 2005 363a Return made up to 10/10/05; full list of members
28 Oct 2004 363s Return made up to 10/10/04; full list of members