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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 May 2024 |
PSC02 |
Notification of Calderglen Care Limited as a person with significant control on 8 May 2024
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10 May 2024 |
AD01 |
Registered office address changed from New Calderglen Care Home Off Blantyre Farm Road Blantyre Glasgow G72 9UG Scotland to Oakfield House, 376 - 378 Brandon Street Motherwell ML1 1XA on 10 May 2024
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10 May 2024 |
PSC07 |
Cessation of Rashmi Poddar as a person with significant control on 8 May 2024
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10 May 2024 |
PSC07 |
Cessation of Anand Kumar Poddar as a person with significant control on 8 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Andrew James Jamieson as a director on 8 May 2024
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10 May 2024 |
PSC07 |
Cessation of Amar Poddar as a person with significant control on 8 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Paul Mcniven as a director on 8 May 2024
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10 May 2024 |
AP01 |
Appointment of Mr Manvir Singh as a director on 8 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Anand Kumar Poddar as a director on 8 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Rashmi Poddar as a director on 8 May 2024
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10 May 2024 |
TM01 |
Termination of appointment of Amar Poddar as a director on 8 May 2024
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10 May 2024 |
MR01 |
Registration of charge SC5301500001, created on 8 May 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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19 Mar 2024 |
PSC04 |
Change of details for Mr Anand Kumar Poddar as a person with significant control on 13 March 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mrs Rashmi Poddar as a person with significant control on 28 February 2017
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16 Feb 2024 |
PSC04 |
Change of details for Dr Amar Poddar as a person with significant control on 28 February 2017
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23 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Anand Kumar Poddar on 19 October 2021
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28 Mar 2023 |
PSC04 |
Change of details for Mr Anand Kumar Poddar as a person with significant control on 19 October 2021
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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