Companies House does not verify the accuracy of the information filed

SEAFIELD HEALTHCARE LTD

Company number SC417118

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
18 Feb 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000	View PDF Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 5 pages (5 pages)
18 Feb 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000	View PDF Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000	View PDF Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	CH01	Director's details changed for John James Connolly on 16 February 2013	View PDF Director's details changed for John James Connolly on 16 February 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	CH01	Director's details changed for Mohammed Arif Hanif on 16 February 2013	View PDF Director's details changed for Mohammed Arif Hanif on 16 February 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 5 pages (5 pages)
25 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	View PDF Annual return made up to 15 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
07 Jun 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
28 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
28 Mar 2012	AP01	Appointment of Mohammed Arif Hanif as a director	View PDF Appointment of Mohammed Arif Hanif as a director - link opens in a new window - 3 pages (3 pages)
28 Mar 2012	AP01	Appointment of John James Connolly as a director	View PDF Appointment of John James Connolly as a director - link opens in a new window - 3 pages (3 pages)
22 Mar 2012	AA01	Current accounting period shortened from 28 February 2013 to 30 November 2012	View PDF Current accounting period shortened from 28 February 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
21 Mar 2012	AD01	Registered office address changed from Dowhill Farm Turnberry Girvan KA26 9JP on 21 March 2012	View PDF Registered office address changed from Dowhill Farm Turnberry Girvan KA26 9JP on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	AP04	Appointment of Morton Fraser Secretaries Limited as a secretary	View PDF Appointment of Morton Fraser Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Austin Flynn as a director	View PDF Termination of appointment of Austin Flynn as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	TM01	Termination of appointment of Morton Fraser Directors Limited as a director	View PDF Termination of appointment of Morton Fraser Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
16 Mar 2012	AP03	Appointment of Carole Sarah Wilson Crawford as a secretary	View PDF Appointment of Carole Sarah Wilson Crawford as a secretary - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of Carole Sarah Wilson Crawford as a director	View PDF Appointment of Carole Sarah Wilson Crawford as a director - link opens in a new window - 3 pages (3 pages)
16 Mar 2012	AP01	Appointment of James Robert Crawford as a director	View PDF Appointment of James Robert Crawford as a director - link opens in a new window - 3 pages (3 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 March 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

SEAFIELD HEALTHCARE LTD

Filter by category