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BREAKTHROUGH HEALTH LIMITED

Company number SC280647

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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)
17 Oct 2014	CH03	Secretary's details changed for Elaine Martin on 24 September 2014	View PDF Secretary's details changed for Elaine Martin on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	AD01	Registered office address changed from C/O 4 Colin Gibson Drive Monifieth Angus DD5 4HA to 44 Adelaide Place Dundee DD3 6LE on 17 October 2014	View PDF Registered office address changed from C/O 4 Colin Gibson Drive Monifieth Angus DD5 4HA to 44 Adelaide Place Dundee DD3 6LE on 17 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	CH01	Director's details changed for Nikki Martin on 24 September 2014	View PDF Director's details changed for Nikki Martin on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	CH01	Director's details changed for Elaine Martin on 24 September 2014	View PDF Director's details changed for Elaine Martin on 24 September 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	CH01	Director's details changed for Stephen Martin on 23 September 2014	View PDF Director's details changed for Stephen Martin on 23 September 2014 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 15 pages (15 pages)
27 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
15 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 February 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 February 2013 - link opens in a new window - 17 pages (17 pages)
06 Mar 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2013.	View PDF Annual return made up to 24 February 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 15/03/2013. - link opens in a new window - 15 pages (15 pages)
26 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 May 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 May 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
17 Jul 2012	AP01	Appointment of Nikki Martin as a director	View PDF Appointment of Nikki Martin as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM02	Termination of appointment of Jacqueline Ryan as a secretary	View PDF Termination of appointment of Jacqueline Ryan as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Marlene Wheatley as a director	View PDF Termination of appointment of Marlene Wheatley as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	TM01	Termination of appointment of Karen Curran as a director	View PDF Termination of appointment of Karen Curran as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	TM01	Termination of appointment of Cindy Addison as a director	View PDF Termination of appointment of Cindy Addison as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AP01	Appointment of Elaine Martin as a director	View PDF Appointment of Elaine Martin as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP01	Appointment of Stephen Martin Snr as a director	View PDF Appointment of Stephen Martin Snr as a director - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AP03	Appointment of Elaine Martin as a secretary	View PDF Appointment of Elaine Martin as a secretary - link opens in a new window - 3 pages (3 pages)
17 Jul 2012	AD01	Registered office address changed from 7 Ward Road Dundee DD1 1LR on 17 July 2012	View PDF Registered office address changed from 7 Ward Road Dundee DD1 1LR on 17 July 2012 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
06 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
24 May 2011	AD01	Registered office address changed from 4 Delta House Gemini Crescent Technology Park Dundee DD2 1SW on 24 May 2011	View PDF Registered office address changed from 4 Delta House Gemini Crescent Technology Park Dundee DD2 1SW on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
24 May 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 15 pages (15 pages)

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