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STONEYBURN HEALTHCARE LIMITED

Company number SC308873

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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)
18 Jan 2024 AA Total exemption full accounts made up to 31 May 2023
23 Nov 2023 PSC05 Change of details for Winning Pharm Limited as a person with significant control on 23 November 2023
14 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with updates
20 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
22 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with updates
27 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
21 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
31 Mar 2021 AA01 Previous accounting period extended from 31 March 2020 to 31 May 2020
25 Mar 2021 AA01 Current accounting period extended from 31 March 2021 to 31 May 2021
31 Oct 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
24 Jun 2020 PSC02 Notification of Winning Pharm Limited as a person with significant control on 1 June 2020
24 Jun 2020 AD01 Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 8 Gavins Lee Tranent EH33 2AP on 24 June 2020
24 Jun 2020 PSC07 Cessation of Aggleton Holdings Ltd as a person with significant control on 1 June 2020
24 Jun 2020 TM01 Termination of appointment of Mark Damian Aggleton as a director on 1 June 2020
24 Jun 2020 TM01 Termination of appointment of Elaine Margaret Aggleton as a director on 1 June 2020
24 Jun 2020 AP01 Appointment of Mrs Winifred Ebanehita Ikhide as a director on 1 June 2020
15 Jun 2020 MR01 Registration of charge SC3088730006, created on 10 June 2020
10 Jun 2020 MR04 Satisfaction of charge SC3088730004 in full
10 Jun 2020 MR04 Satisfaction of charge SC3088730003 in full
09 Jun 2020 MR01 Registration of charge SC3088730005, created on 2 June 2020
04 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Sep 2019 MR04 Satisfaction of charge 2 in full
19 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates