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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29 Jan 2025 |
AA |
Micro company accounts made up to 30 April 2024
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15 Jan 2025 |
AD01 |
Registered office address changed from 38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on 15 January 2025
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06 Aug 2024 |
MR01 |
Registration of charge SC5645710004, created on 2 August 2024
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02 Aug 2024 |
MR01 |
Registration of charge SC5645710003, created on 2 August 2024
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15 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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15 May 2024 |
PSC07 |
Cessation of David Innes Ritchie as a person with significant control on 27 November 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Units 16-20 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to 38 Enterprise House Springkerse Business Park Stirling FK7 7UF on 1 March 2024
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06 Dec 2023 |
MR01 |
Registration of charge SC5645710001, created on 5 December 2023
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06 Dec 2023 |
MR01 |
Registration of charge SC5645710002, created on 5 December 2023
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28 Nov 2023 |
CERTNM |
Company name changed invest in health group LIMITED\certificate issued on 28/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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28 Nov 2023 |
PSC02 |
Notification of Sah Childrens Services Ltd as a person with significant control on 27 November 2023
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28 Nov 2023 |
AP01 |
Appointment of Mr James Beattie Fairweather as a director on 27 November 2023
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28 May 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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28 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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31 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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28 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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27 May 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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04 Mar 2020 |
CH01 |
Director's details changed for Mr David Innes Ritchie on 28 February 2020
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04 Mar 2020 |
PSC04 |
Change of details for Mr David Innes Ritchie as a person with significant control on 28 February 2020
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07 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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10 May 2018 |
AA |
Accounts for a dormant company made up to 30 April 2018
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