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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)
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
  • GBP 185
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
  • GBP 185
27 May 2014 AA Full accounts made up to 31 December 2013
07 May 2014 MISC Section 519