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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)
27 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
10 Feb 2020 AP01 Appointment of Mr Daniel Spencer Harley as a director on 4 February 2020
21 Jan 2020 TM01 Termination of appointment of Kenneth Simpson as a director on 28 October 2019
17 Oct 2019 AA Full accounts made up to 31 March 2019
14 Oct 2019 AP01 Appointment of Mrs Deborah Rita Ann Neild as a director on 10 October 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
01 Oct 2018 AA Full accounts made up to 31 March 2018
29 Aug 2018 TM01 Termination of appointment of George Fraser as a director on 13 August 2018
29 Aug 2018 TM01 Termination of appointment of Marc Philip Fairclough as a director on 13 August 2018
13 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
24 Oct 2017 AA Full accounts made up to 31 March 2017
16 Oct 2017 TM01 Termination of appointment of Gordon Mackay Findlay as a director on 18 September 2017
11 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2017 TM01 Termination of appointment of Alison Macdonald as a director on 24 April 2017
06 Sep 2017 TM01 Termination of appointment of Marco Guidi as a director on 24 April 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
11 Apr 2017 AP01 Appointment of Mr George Fraser as a director on 26 October 2016
11 Apr 2017 AP01 Appointment of Ms Allison Forrest as a director on 25 July 2016
11 Apr 2017 TM01 Termination of appointment of Douglas Gordon Robin as a director on 27 February 2017
10 Mar 2017 TM01 Termination of appointment of Linda Lane as a director on 6 February 2017
09 Dec 2016 AP01 Appointment of Ms Elizabeth Anne Reid as a director on 25 October 2016
09 Dec 2016 AP01 Appointment of Mr Kenneth Simpson as a director on 25 October 2016
09 Dec 2016 AP01 Appointment of Mr Onyekachi Michael Okafor as a director on 25 October 2016
24 Nov 2016 AP03 Appointment of Mr Anthony Allison as a secretary on 14 November 2016