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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01 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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25 Aug 2022 |
MR01 |
Registration of charge SC3112130007, created on 17 August 2022
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22 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Claire Louise Henderson on 25 February 2021
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16 Mar 2021 |
PSC05 |
Change of details for Houston Healthcare Ltd as a person with significant control on 25 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Graeme Richard Henderson on 25 February 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Damian Aggleton on 25 February 2020
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16 Mar 2021 |
CH01 |
Director's details changed for Mrs Elaine Margaret Aggleton on 25 February 2021
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16 Mar 2021 |
AD01 |
Registered office address changed from 13 Winton Drive Glasgow G12 0PZ Scotland to 26 Milngavie Road Strathblane Glasgow G63 9EH on 16 March 2021
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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20 Apr 2020 |
MR04 |
Satisfaction of charge SC3112130006 in full
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18 Feb 2020 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 March 2020
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10 Dec 2019 |
MR01 |
Registration of charge SC3112130006, created on 3 December 2019
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05 Dec 2019 |
MR04 |
Satisfaction of charge SC3112130005 in full
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05 Dec 2019 |
MR04 |
Satisfaction of charge 4 in full
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04 Dec 2019 |
PSC07 |
Cessation of Colin Norman Houston as a person with significant control on 3 December 2019
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04 Dec 2019 |
PSC02 |
Notification of Houston Healthcare Ltd as a person with significant control on 3 December 2019
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04 Dec 2019 |
AD01 |
Registered office address changed from 1 Alpin Road Dundee DD3 6HB to 13 Winton Drive Glasgow G12 0PZ on 4 December 2019
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04 Dec 2019 |
TM01 |
Termination of appointment of Lesley Helen Houston as a director on 3 December 2019
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