LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED
Company number SC240995
- Company Overview for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED (SC240995)
- Filing history for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED (SC240995)
- People for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED (SC240995)
- Charges for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED (SC240995)
- More for LOCHGILPHEAD HEALTHCARE SERVICES (HOLDINGS) LIMITED (SC240995)
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) |
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11 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Dec 2018 | CS01 | Confirmation statement made on 12 December 2018 with updates | |
10 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Jan 2018 | AP01 | Appointment of Jonathan Peter Brown as a director | |
10 Jan 2018 | AP01 | Appointment of Daniel Marinus Maria Vermeer as a director | |
10 Jan 2018 | TM01 | Termination of appointment of Richard James Thompson as a director on 15 December 2017 | |
10 Jan 2018 | TM01 | Termination of appointment of Paul Mcculloch as a director on 15 December 2017 | |
09 Jan 2018 | AP01 | Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017 | |
09 Jan 2018 | AP01 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of Paul Mcculloch as a director on 15 December 2017 | |
09 Jan 2018 | TM01 | Termination of appointment of Richard James Thompson as a director on 15 December 2017 | |
12 Dec 2017 | CS01 | Confirmation statement made on 11 December 2017 with updates | |
17 Oct 2017 | PSC02 | Notification of Lochgilphead Holdco Limited as a person with significant control on 6 April 2016 | |
08 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 11 December 2016 with updates | |
07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Feb 2016 | AP01 | Appointment of Mr John Ivor Cavill as a director on 4 February 2016 | |
04 Feb 2016 | TM01 | Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016 | |
16 Dec 2015 | AR01 |
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
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21 Jul 2015 | CH01 | Director's details changed for David Fulton Gilmour on 21 July 2015 | |
02 Jul 2015 | CH02 | Director's details changed for Biif Corporate Services Limited on 1 July 2015 | |
30 May 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Dec 2014 | AR01 |
Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
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27 May 2014 | AA | Full accounts made up to 31 December 2013 | |
07 May 2014 | MISC | Section 519 |