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H1 HEALTHCARE GROUP LIMITED

Company number SC403976

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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)
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
01 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
01 Feb 2023 TM01 Termination of appointment of Carolann Lanigan as a director on 25 January 2023
31 Jan 2023 AP01 Appointment of Ms Carolann Lanigan as a director on 25 January 2023
31 Jan 2023 AP01 Appointment of Mr Alan Lovat Mackenzie as a director on 25 January 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
25 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
11 Jan 2022 MR01 Registration of charge SC4039760001, created on 7 January 2022
06 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2020 CS01 Confirmation statement made on 22 July 2020 with updates
10 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
09 Mar 2020 AD01 Registered office address changed from Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 9 March 2020
09 Mar 2020 PSC04 Change of details for Mr Sam Dylan Easen as a person with significant control on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mr Sam Dylan Easen on 9 March 2020
09 Mar 2020 PSC04 Change of details for Mrs Pamela Carol Easen as a person with significant control on 9 March 2020
09 Mar 2020 CH01 Director's details changed for Mrs Pamela Carol Easen on 9 March 2020
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
23 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
17 May 2019 TM01 Termination of appointment of Alan Lovat Mackenzie as a director on 4 May 2018