LOCHGILPHEAD HEALTHCARE SERVICES LIMITED
Company number SC240996
- Company Overview for LOCHGILPHEAD HEALTHCARE SERVICES LIMITED (SC240996)
- Filing history for LOCHGILPHEAD HEALTHCARE SERVICES LIMITED (SC240996)
- People for LOCHGILPHEAD HEALTHCARE SERVICES LIMITED (SC240996)
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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 | |
| 22 Aug 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 | |
| 13 Dec 2023 | PSC05 | Change of details for Lochgilphead Healthcare Services (Holdings) Limited as a person with significant control on 12 December 2023 | |
| 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 Dec 2023 | PSC05 | Change of details for Lochgilphead Healthcare Services (Holdings) Limited as a person with significant control on 12 December 2023 | |
| 03 Jul 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 |