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WHEATLEY CARE

Company number SC252526

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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)
14 Oct 2024 AA Full accounts made up to 31 March 2024
12 Jun 2024 TM01 Termination of appointment of Iain Angus Macaulay as a director on 20 May 2024
10 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
16 Feb 2024 AP01 Appointment of Mr Iain Angus Macaulay as a director on 29 January 2024
06 Feb 2024 TM01 Termination of appointment of Daniel Spencer Harley as a director on 30 January 2024
24 Oct 2023 AA Full accounts made up to 31 March 2023
05 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
07 Nov 2022 AA Full accounts made up to 31 March 2022
11 Oct 2022 AP01 Appointment of Ms Lyndsey Anne Teaz as a director on 10 October 2022
05 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
01 Dec 2021 CH01 Director's details changed for Mrs Deborah Rita Ann Neild on 22 November 2021
16 Nov 2021 AP01 Appointment of Mr Kenneth Simpson as a director on 29 September 2021
05 Nov 2021 AA Full accounts made up to 31 March 2021
18 Oct 2021 CERTNM Company name changed loretto care\certificate issued on 18/10/21
  • CONNOT ‐ Change of name notice
18 Oct 2021 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
18 Oct 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-09-30
30 Sep 2021 TM01 Termination of appointment of James Muir as a director on 29 September 2021
01 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Feb 2021 TM01 Termination of appointment of Stephen Owens as a director on 25 February 2021
15 Dec 2020 PSC02 Notification of Wheatley Housing Group Limited as a person with significant control on 11 May 2020
14 Dec 2020 PSC07 Cessation of Loretto Housing Association Ltd as a person with significant control on 11 May 2020
05 Nov 2020 AA Full accounts made up to 31 March 2020
29 Jun 2020 AP01 Appointment of Mr George James Cunningham as a director on 15 June 2020
29 Jun 2020 AP01 Appointment of Jessica Louise Wade as a director on 15 June 2020
27 May 2020 MA Memorandum and Articles of Association