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HEALTHCARE (ST ANDREWS) LIMITED

Company number SC324993

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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)
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with updates
12 Jun 2024 AD01 Registered office address changed from PO Box 17452 2 Lochside View Edinburgh EH12 1LB Scotland to 2nd Floor 2 Lochside View Edinburgh EH12 9DH on 12 June 2024
08 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
08 Jun 2023 CH01 Director's details changed for Mrs Nicola Covington on 6 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Marcel Grote Gansey on 6 June 2023
08 Jun 2023 CH01 Director's details changed for Mrs Nicola Covington on 6 June 2023
08 Jun 2023 PSC05 Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 6 June 2023
01 Jun 2023 AA Accounts for a small company made up to 31 December 2022
04 Jul 2022 TM01 Termination of appointment of Kenneth John Simpson as a director on 30 June 2022
28 Jun 2022 AA Accounts for a small company made up to 31 December 2021
08 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
08 Jun 2022 CH01 Director's details changed for Mr Kenneth John Simpson on 6 June 2022
08 Jun 2022 CH01 Director's details changed for Mr Marcel Grote Gansey on 6 June 2022
08 Jun 2022 CH01 Director's details changed for Mrs Nicola Covington on 6 June 2022
06 Jun 2022 CH04 Secretary's details changed for Pario Limited on 6 June 2022
12 May 2022 AP01 Appointment of Marcel Grote Gansey as a director on 11 May 2022
04 Jan 2022 TM01 Termination of appointment of Ion Bruce Balfour as a director on 31 December 2021
17 Dec 2021 TM01 Termination of appointment of Edward James Gale as a director on 17 December 2021
01 Oct 2021 AP01 Appointment of Edward James Gale as a director on 1 October 2021
10 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
10 Jun 2021 AA Accounts for a small company made up to 31 December 2020
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
11 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
10 Jun 2020 PSC05 Change of details for Aberdeen Infrastructure Ii Limited as a person with significant control on 10 June 2020