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KEANE PREMIER HEALTHCARE LTD.

Company number SC334210

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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)
27 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
05 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
13 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jun 2017 AD01 Registered office address changed from C/O Gordon Ferguson & Co Comac House 2 Coddington Crescent Holytown Motherwell Lanarkshire ML1 4YF to 2 Turnberry Crescent Chapelhall Airdrie ML6 8HX on 5 June 2017
27 Jan 2017 MR01 Registration of charge SC3342100013, created on 24 January 2017
23 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
23 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 200
12 Dec 2016 SH08 Change of share class name or designation
10 Sep 2016 MR01 Registration of charge SC3342100012, created on 6 September 2016
10 Sep 2016 MR01 Registration of charge SC3342100011, created on 6 September 2016
07 Sep 2016 MR04 Satisfaction of charge 9 in full
07 Sep 2016 MR04 Satisfaction of charge 8 in full
07 Sep 2016 MR04 Satisfaction of charge 7 in full
11 Aug 2016 MR04 Satisfaction of charge 6 in full
04 Aug 2016 CH03 Secretary's details changed for Lynn Smith on 4 August 2016
04 Aug 2016 AP01 Appointment of Mrs Lynn Mary Smith as a director on 4 August 2016
04 Aug 2016 TM01 Termination of appointment of Lynn Smith as a director on 3 August 2016
04 Aug 2016 CH01 Director's details changed for Mr James Smith on 4 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Ryan Smith on 3 August 2016
04 Aug 2016 CH01 Director's details changed for Mr Ross Smith on 3 August 2016
05 Jul 2016 MR01 Registration of charge SC3342100010, created on 29 June 2016
01 Jul 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
11 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014