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HEALTH ALL ROUND

Company number SC406209

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
16 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AP01	Appointment of Ms Martine Sandison as a director on 21 August 2024	View PDF Appointment of Ms Martine Sandison as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
16 Oct 2023	TM01	Termination of appointment of Jean Victor Chlebowski as a director on 16 October 2023	View PDF Termination of appointment of Jean Victor Chlebowski as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	TM01	Termination of appointment of Jolanta Siewiec as a director on 9 June 2023	View PDF Termination of appointment of Jolanta Siewiec as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Jan 2023	AP01	Appointment of Mr Colin Kerr as a director on 11 January 2023	View PDF Appointment of Mr Colin Kerr as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Carlene Elizabeth Mcavoy as a director on 11 January 2023	View PDF Termination of appointment of Carlene Elizabeth Mcavoy as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of James Dow Aitken as a director on 11 January 2023	View PDF Termination of appointment of James Dow Aitken as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Catherine Galloway Heggie as a director on 7 December 2022	View PDF Appointment of Catherine Galloway Heggie as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
08 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AP01	Appointment of Ms Hilary Rebecca Pearce as a director on 13 July 2022	View PDF Appointment of Ms Hilary Rebecca Pearce as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Jean Victor Chlebowski as a director on 2 March 2022	View PDF Appointment of Mr Jean Victor Chlebowski as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AP01	Appointment of Ms Jolanta Siewiec as a director on 13 May 2021	View PDF Appointment of Ms Jolanta Siewiec as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	TM01	Termination of appointment of Claudia Esslinger as a director on 28 August 2020	View PDF Termination of appointment of Claudia Esslinger as a director on 28 August 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)

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