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HOLISTIC ELDERLY CARE LIMITED

Company number SC552108

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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)
09 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with updates	View PDF Confirmation statement made on 7 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	AD01	Registered office address changed from The Knowes Abernyte Perth PH14 9st Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on 9 December 2024	View PDF Registered office address changed from The Knowes Abernyte Perth PH14 9st Scotland to Archibald Hope House Station Road Musselburgh EH21 7PQ on 9 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AP01	Appointment of Mr Liam Michael Bain as a director on 30 October 2024	View PDF Appointment of Mr Liam Michael Bain as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	PSC02	Notification of Renaissance Care (Scotland) Limited as a person with significant control on 30 October 2024	View PDF Notification of Renaissance Care (Scotland) Limited as a person with significant control on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Robert Dow Kilgour as a director on 30 October 2024	View PDF Appointment of Mr Robert Dow Kilgour as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Ewan Gillespie Findlay as a director on 30 October 2024	View PDF Termination of appointment of Ewan Gillespie Findlay as a director on 30 October 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	PSC07	Cessation of Ewan Gillespie Findlay as a person with significant control on 30 October 2024	View PDF Cessation of Ewan Gillespie Findlay as a person with significant control on 30 October 2024 - link opens in a new window - 1 page (1 page)
06 Nov 2024	466(Scot)	Alterations to floating charge SC5521080001	View PDF Alterations to floating charge SC5521080001 - link opens in a new window - 22 pages (22 pages)
29 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Aug 2024	AAMD	Amended total exemption full accounts made up to 31 March 2023	View PDF Amended total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	AA01	Previous accounting period extended from 31 December 2019 to 31 March 2020	View PDF Previous accounting period extended from 31 December 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
19 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
20 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2017	MR01	Registration of charge SC5521080001, created on 6 March 2017	View PDF Registration of charge SC5521080001, created on 6 March 2017 - link opens in a new window - 8 pages (8 pages)

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HOLISTIC ELDERLY CARE LIMITED

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