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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)
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
06 Dec 2018 AD01 Registered office address changed from 205 Bath Street Glasgow Lanarkshire G2 4HZ to Campbell Dallas Limited Titanium 1 King's Inch Place Renfrew PA4 8WF on 6 December 2018
07 Sep 2018 CS01 Confirmation statement made on 22 July 2018 with updates
17 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 SH08 Change of share class name or designation
17 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2017 SH02 Sub-division of shares on 2 October 2017
17 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
07 Apr 2017 TM01 Termination of appointment of Jagroop Singh Sihota as a director on 8 December 2016
30 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
03 Dec 2015 CH01 Director's details changed for Mr Sam Dylan Easen on 1 October 2015
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 10,000
01 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 10,000
24 Mar 2014 AD01 Registered office address changed from 203 Bath Street Glasgow G2 4HZ Scotland on 24 March 2014
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AP01 Appointment of Mr Jagroop Singh Sihota as a director
07 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10,000
28 May 2013 AD01 Registered office address changed from Dundas Business Centre 38-40 New City Road Glasgow G4 9JT on 28 May 2013
17 Apr 2013 AAMD Amended accounts made up to 31 March 2012