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TOWNEND CARE LIMITED

Company number SC269453

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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)
01 Oct 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2024	CS01	Confirmation statement made on 17 June 2024 with no updates	View PDF Confirmation statement made on 17 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	MR01	Registration of charge SC2694530002, created on 28 December 2023	View PDF Registration of charge SC2694530002, created on 28 December 2023 - link opens in a new window - 99 pages (99 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 17 June 2023 with no updates	View PDF Confirmation statement made on 17 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages)
25 Jul 2022	CS01	Confirmation statement made on 17 June 2022 with updates	View PDF Confirmation statement made on 17 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	PSC02	Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 31 May 2022	View PDF Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AA01	Current accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC07	Cessation of Katrina R Geddes as a person with significant control on 31 May 2022	View PDF Cessation of Katrina R Geddes as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM01	Termination of appointment of Katrina R Geddes as a director on 31 May 2022	View PDF Termination of appointment of Katrina R Geddes as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AD01	Registered office address changed from Townend House Townend Drive, Symington Ayrshire KA1 5QL to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 7 June 2022	View PDF Registered office address changed from Townend House Townend Drive, Symington Ayrshire KA1 5QL to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	TM02	Termination of appointment of Norman George Geddes as a secretary on 31 May 2022	View PDF Termination of appointment of Norman George Geddes as a secretary on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Paul George Mcniven as a director on 31 May 2022	View PDF Appointment of Paul George Mcniven as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Manvir Singh as a director on 31 May 2022	View PDF Appointment of Manvir Singh as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Nov 2021	TM01	Termination of appointment of Julia Jayne Christi-Geddes as a director on 5 November 2021	View PDF Termination of appointment of Julia Jayne Christi-Geddes as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 17 June 2021 with updates	View PDF Confirmation statement made on 17 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with no updates	View PDF Confirmation statement made on 17 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 17 June 2019 with updates	View PDF Confirmation statement made on 17 June 2019 with updates - link opens in a new window - 5 pages (5 pages)

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TOWNEND CARE LIMITED

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