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LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED

Company number SC240995

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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)
05 Nov 2024 AP01 Appointment of Mr Glenn Sinclair Pearce as a director on 4 November 2024
05 Nov 2024 TM01 Termination of appointment of Kirsty O'brien as a director on 4 November 2024
08 Oct 2024 AA Full accounts made up to 31 December 2023
02 Jan 2024 CH04 Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
15 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
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
12 Dec 2023 AD01 Registered office address changed from C/O Infrastructure Managers Limited 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
12 Oct 2023 AA Full accounts made up to 31 December 2022
07 Feb 2023 TM01 Termination of appointment of John Wrinn as a director on 2 February 2023
07 Feb 2023 AP01 Appointment of Mr Carl Harvey Dix as a director on 2 February 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
22 Nov 2022 AP01 Appointment of Mr Stewart William Small as a director on 21 November 2022
21 Nov 2022 TM01 Termination of appointment of Daniel Marinus Maria Vermeer as a director on 21 November 2022
02 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 CH01 Director's details changed for Mr Daniel Marinus Maria Vermeer on 15 August 2022
14 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
04 Nov 2021 AP01 Appointment of Mr John Wrinn as a director on 4 November 2021
04 Nov 2021 TM01 Termination of appointment of David Fulton Gilmour as a director on 4 November 2021
01 Sep 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CH01 Director's details changed for Miss Kirsty O'brien on 6 May 2021
07 May 2021 AP01 Appointment of Miss Kirsty O'brien as a director on 6 May 2021
07 May 2021 TM01 Termination of appointment of Jonathan Peter Brown as a director on 6 May 2021
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
25 Nov 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates