Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with updates
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05 Jan 2024 |
CS01 |
Confirmation statement made on 24 December 2023 with no updates
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27 Mar 2023 |
PSC01 |
Notification of Robert Michael Phillips as a person with significant control on 22 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Linda Anne Ross as a person with significant control on 22 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Dr Robert Michael Phillips as a director on 22 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Linda Anne Ross as a director on 22 February 2023
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17 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 24 December 2022 with no updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with no updates
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10 Jan 2022 |
MR04 |
Satisfaction of charge 1 in full
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02 Nov 2021 |
CERTNM |
Company name changed corporate healthcare services LIMITED\certificate issued on 02/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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01 Nov 2021 |
AD01 |
Registered office address changed from 11 Borden Road Glasgow G13 1RB Scotland to 16 C/O Bissets, 3rd Floor 16 Gordon Street Glasgow G1 3PT on 1 November 2021
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10 May 2021 |
CH01 |
Director's details changed for Miss Linda Anne Ross on 30 April 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 24 December 2020 with no updates
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01 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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17 Dec 2020 |
AP03 |
Appointment of Dr Robert Michael Phillips as a secretary on 10 December 2020
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16 Dec 2020 |
AD01 |
Registered office address changed from 37E Forbes Street Aberdeen Aberdeenshire AB25 2UG to 11 Borden Road Glasgow G13 1RB on 16 December 2020
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28 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 24 December 2019 with no updates
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28 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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04 Jan 2019 |
CS01 |
Confirmation statement made on 24 December 2018 with no updates
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29 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 24 December 2017 with no updates
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