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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)
06 Aug 2015 AP01 Appointment of Mr Ross Smith as a director on 6 August 2015
06 Aug 2015 AP01 Appointment of Mr Ryan Smith as a director on 6 August 2015
25 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
30 May 2014 AA Total exemption small company accounts made up to 30 November 2013
22 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
09 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mrs Lynn Smith on 21 November 2012
04 Dec 2012 CH01 Director's details changed for Mr James Smith on 21 November 2012
04 Dec 2012 CH03 Secretary's details changed for Lynn Smith on 21 November 2012
12 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
31 May 2012 MG01s Particulars of a mortgage or charge / charge no: 9
24 May 2012 MG01s Particulars of a mortgage or charge / charge no: 8
19 May 2012 466(Scot) Alterations to floating charge 6
19 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
19 Jan 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 4
19 Jan 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
06 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 7
14 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 6
07 Dec 2011 AP01 Appointment of Mrs Lynn Smith as a director
25 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr James Smith on 21 November 2011
25 Nov 2011 CH03 Secretary's details changed for Lynn Smith on 21 November 2011
19 Aug 2011 466(Scot) Alterations to floating charge 4
13 Jun 2011 AD01 Registered office address changed from Suite 29 Airdrie Business Centre 1 Chapel Lane Airdrie ML6 6GX on 13 June 2011