Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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14 Apr 2021 |
AA01 |
Current accounting period shortened from 31 August 2021 to 31 May 2021
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09 Mar 2021 |
PSC04 |
Change of details for Mr Eamonn John Swanton as a person with significant control on 1 February 2021
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09 Mar 2021 |
PSC01 |
Notification of Elizabeth Jean Heale as a person with significant control on 1 February 2021
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09 Mar 2021 |
PSC01 |
Notification of Eamonn John Swanton as a person with significant control on 1 February 2021
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Mar 2021 |
CH01 |
Director's details changed for Mr Eamonn John Swanton on 1 March 2021
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03 Mar 2021 |
AD01 |
Registered office address changed from 22 Westfield Gardens Inverurie AB51 4QL to Provender House Waterloo Quay Aberdeen AB11 5BS on 3 March 2021
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02 Feb 2021 |
PSC02 |
Notification of Heales Health Services Ltd as a person with significant control on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Duncan Graham Thomas as a director on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Lynda Margaret Bruce as a person with significant control on 2 February 2021
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02 Feb 2021 |
AP01 |
Appointment of Mr Eamonn John Swanton as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Kathryn Louise Mcbean as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Amelia Carrie Carter as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Lynda Margaret Bruce as a director on 2 February 2021
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02 Feb 2021 |
TM02 |
Termination of appointment of Kathryn Louise Mcbean as a secretary on 2 February 2021
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30 Sep 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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06 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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15 Jan 2020 |
AP01 |
Appointment of Mr Duncan Graham Thomas as a director on 3 January 2020
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