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STOBHILL HEALTHCARE FACILITIES (HOLDINGS) LIMITED

Company number SC275419

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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)
11 Jul 2019 AA Full accounts made up to 31 December 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
10 Jul 2018 AA Full accounts made up to 31 December 2017
18 Jan 2018 AP01 Appointment of Daniel Marinus Maria Vermeer as a director
10 Jan 2018 AP01 Appointment of Jonathan Peter Brown as a director
10 Jan 2018 TM01 Termination of appointment of Richard James Thompson as a director on 15 December 2017
10 Jan 2018 TM01 Termination of appointment of Paul Mcculloch as a director on 15 December 2017
09 Jan 2018 AP01 Appointment of Mr Jonathan Peter Brown as a director on 15 December 2017
09 Jan 2018 AP01 Appointment of Mr Daniel Marinus Maria Vermeer as a director on 15 December 2017
09 Jan 2018 TM01 Termination of appointment of Paul Mcculloch as a director on 15 December 2017
09 Jan 2018 TM01 Termination of appointment of Richard James Thompson as a director on 15 December 2017
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
17 Oct 2017 PSC02 Notification of Stobhill Holdco Limited as a person with significant control on 6 April 2016
18 Jul 2017 AA Full accounts made up to 31 December 2016
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 AP01 Appointment of Mr John Ivor Cavill as a director on 4 February 2016
04 Feb 2016 TM01 Termination of appointment of Biif Corporate Services Limited as a director on 4 February 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 30,062
21 Jul 2015 CH01 Director's details changed for David Fulton Gilmour on 21 July 2015
02 Jul 2015 CH02 Director's details changed for Biif Corporate Services Limited on 1 July 2015
15 Jun 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 30,062
04 Jul 2014 AA Full accounts made up to 31 December 2013
08 May 2014 AUD Auditor's resignation