Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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06 Oct 2022 |
CERTNM |
Company name changed H1 complex care LTD\certificate issued on 06/10/22
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CONNOT ‐
Change of name notice
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06 Oct 2022 |
NM06 |
Change of name with request to seek comments from relevant body
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2022-08-18
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01 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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01 Mar 2022 |
MR01 |
Registration of charge SC4740280001, created on 24 February 2022
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with no updates
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18 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2020 |
TM01 |
Termination of appointment of Pamela Carol Easen as a director on 11 March 2020
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09 Mar 2020 |
PSC05 |
Change of details for H1 Healthcare Group Limited as a person with significant control on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mr Sam Dylan Easen on 9 March 2020
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09 Mar 2020 |
CH01 |
Director's details changed for Mrs Pamela Carol Easen on 9 March 2020
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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
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20 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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17 May 2019 |
TM01 |
Termination of appointment of Alan Lovat Mackenzie as a director on 4 May 2018
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12 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with no updates
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12 Apr 2019 |
TM01 |
Termination of appointment of Carolann Lanigan as a director on 5 April 2019
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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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
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