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UK HEALTH ENTERPRISES LTD

Company number SC493832

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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)
31 Dec 2024 CS01 Confirmation statement made on 31 December 2024 with updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 CS01 Confirmation statement made on 22 December 2021 with no updates
23 Sep 2021 AP01 Appointment of Mr Iain Dunbar as a director on 22 September 2021
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
03 Jan 2020 CS01 Confirmation statement made on 22 December 2019 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
28 Sep 2018 TM01 Termination of appointment of Lumsden Mathieson as a director on 30 August 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Aug 2018 CH01 Director's details changed for Mrs Joanna Dunbar on 28 August 2018
28 Aug 2018 CH01 Director's details changed for Mr Lumsden Mathieson on 28 August 2018
28 Aug 2018 PSC04 Change of details for Mrs Joanna Dunbar as a person with significant control on 28 August 2018
28 Aug 2018 AD01 Registered office address changed from Atlantic House 1a Cadogan Street Glasgow G2 6QE to Atlantic House 45 Hope Street Glasgow G2 6AE on 28 August 2018
03 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
23 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100