HEALTHCARE (ST ANDREWS) LIMITED

Company number SC324993

Date	Type	Description	View / Download
27 Nov 2014	TM01	Termination of appointment of Adam George Waddington as a director on 20 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr Ion Bruce Balfour as a director on 20 November 2014	(2 pages)
08 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
10 Jun 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 10,000	(5 pages)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
04 Jul 2013	TM01	Termination of appointment of Andrew Freeman as a director	(1 page)
04 Jul 2013	AP01	Appointment of Mr Adam George Waddington as a director	(2 pages)
24 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	(5 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(3 pages)
01 Dec 2011	TM01	Termination of appointment of Paul Nash as a director	(1 page)
01 Dec 2011	TM01	Termination of appointment of Engel Koolhaas as a director	(1 page)
01 Dec 2011	AP01	Appointment of Mrs Angela Louise Roshier as a director	(2 pages)
28 Nov 2011	AP01	Appointment of Mr Andrew Derek Freeman as a director	(2 pages)
05 Sep 2011	TM02	Termination of appointment of Alison White as a secretary	(2 pages)
05 Sep 2011	AP04	Appointment of Pario Limited as a secretary	(3 pages)
11 Aug 2011	AD01	Registered office address changed from 51 Melville Street Edinburgh EH3 7HL on 11 August 2011	(1 page)
13 Jul 2011	CERTNM	Company name changed galliford try healthcare (st andrews) LIMITED\certificate issued on 13/07/11 CONNOT ‐	(3 pages)
07 Jul 2011	TM01	Termination of appointment of Lee Simmons as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Robert Fullerton as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Alison Tait as a director	(2 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-01	(2 pages)
06 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	(8 pages)
04 Apr 2011	AA	Full accounts made up to 30 June 2010	(14 pages)

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