Company Results (links open in a new window)
|
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)
|
|
14 Aug 2024 |
TM01 |
Termination of appointment of Gary Treanor as a director on 12 August 2024
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Operations Director Lorna Patrick on 5 July 2024
|
|
|
16 Jul 2024 |
PSC05 |
Change of details for Partnering Health Limited as a person with significant control on 13 June 2024
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Elizabeth Anne Preston on 5 July 2024
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Kenneth Patrick on 5 July 2024
|
|
|
16 Jul 2024 |
CH01 |
Director's details changed for Mr Clive Boothby on 5 July 2024
|
|
|
11 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
|
|
|
08 Nov 2023 |
PSC05 |
Change of details for Partnering Health Limited as a person with significant control on 17 August 2022
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Commercial Director Gary Treanor as a director on 7 July 2023
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Operations Director Lorna Patrick as a director on 7 July 2023
|
|
|
13 Jul 2023 |
AP01 |
Appointment of Managing Director Sarah Jane Reddie as a director on 7 July 2023
|
|
|
13 Jul 2023 |
TM01 |
Termination of appointment of Andrew Sivam Kandiah as a director on 30 June 2023
|
|
|
19 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
|
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
|
|
|
01 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
01 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from Laich House 5 Castle Court, South Castle Drive Carnegie Campus Dunfermline Fife KY11 8PB Scotland to F5, Buchan House Carnegie Campus Enterprise Way Dunfermline Fife KY11 8PL on 31 August 2022
|
|
|
18 Aug 2022 |
MR01 |
Registration of charge SC4216180002, created on 5 August 2022
|
|
|
20 Jul 2022 |
AA01 |
Current accounting period extended from 31 July 2022 to 30 September 2022
|
|
|
15 Jul 2022 |
MR04 |
Satisfaction of charge SC4216180001 in full
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Mr Andrew Sivam Kandiah as a director on 9 June 2022
|
|
|
12 Jul 2022 |
AP01 |
Appointment of Miss Katie Marie Stephens as a director on 9 June 2022
|
|
|
22 Apr 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with updates
|
|
|
14 Apr 2022 |
PSC02 |
Notification of Partnering Health Limited as a person with significant control on 6 April 2022
|
|