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HUTCHISON HEALTH CARE LTD.

Company number SC325375

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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)
29 Mar 2019 PSC04 Change of details for Mr Michael Brown Hutchison as a person with significant control on 19 March 2019
22 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
19 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
21 Nov 2017 AA Unaudited abridged accounts made up to 31 July 2017
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
21 Nov 2016 CH03 Secretary's details changed
11 Nov 2016 CH03 Secretary's details changed for Mr Michael Brown Hutchison on 11 November 2016
05 Oct 2016 TM02 Termination of appointment of Emma Helen Hutchison as a secretary on 30 June 2016
05 Oct 2016 AP03 Appointment of Mr Michael Brown Hutchison as a secretary on 30 June 2016
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 75
12 Feb 2016 SH06 Cancellation of shares. Statement of capital on 22 January 2016
  • GBP 75.00
12 Feb 2016 SH03 Purchase of own shares.
23 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Stock transfer /directors statement sec 714 17/12/2015
30 Nov 2015 AA Total exemption small company accounts made up to 31 July 2015
23 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
21 Apr 2015 CH01 Director's details changed for Michael Brown Hutchison on 1 April 2015
17 Dec 2014 CH01 Director's details changed
17 Dec 2014 AD01 Registered office address changed from 11 Delaney Court Alloa FK10 1RA to Clackmannan Pharmacy 30 Main Street Clackmannan FK10 4JA on 17 December 2014
10 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
26 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100
18 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
11 Sep 2013 MR01 Registration of charge 3253750006
18 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
27 Feb 2013 CH01 Director's details changed for Michael Brown Hutchison on 27 February 2013