- Company Overview for THE ABERDEEN CLINIC LTD (SC587143)
- Filing history for THE ABERDEEN CLINIC LTD (SC587143)
- People for THE ABERDEEN CLINIC LTD (SC587143)
- More for THE ABERDEEN CLINIC LTD (SC587143)
| 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 Jul 2024 | CH01 | Director's details changed for Mr Philip John Webb on 13 January 2024 | |
| 31 May 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 13 May 2024 | TM01 | Termination of appointment of Sean Paul Farnell as a director on 30 April 2024 | |
| 13 May 2024 | TM01 | Termination of appointment of Richard James Bradford as a director on 2 May 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with updates | |
| 21 Jun 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 03 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 01 Feb 2023 | PSC05 | Change of details for Tac Healthcare Group Ltd as a person with significant control on 9 November 2022 | |
| 09 Nov 2022 | AD01 | Registered office address changed from 387a North Deeside Road Cults Aberdeen AB15 9SX United Kingdom to Wellheads Crescent Wellheads Crescent Wellheads Industrial Estate Aberdeen Aberdeenshire AB21 7GA on 9 November 2022 | |
| 09 Nov 2022 | AA01 | Previous accounting period shortened from 31 January 2023 to 30 September 2022 | |
| 15 Jul 2022 | MA | Memorandum and Articles of Association | |
| 15 Jul 2022 | RESOLUTIONS |
Resolutions
|
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| 13 Jul 2022 | AP01 | Appointment of Mr Andrew Geoffrey Searle as a director on 30 June 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Mr Steven John Scott as a director on 30 June 2022 | |
| 13 Jul 2022 | AP01 | Appointment of Mr Richard James Bradford as a director on 30 June 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of Kenneth George Marquis Park as a director on 30 June 2022 | |
| 12 Jul 2022 | AP01 | Appointment of Mr Sean Paul Farnell as a director on 30 June 2022 | |
| 12 Jul 2022 | TM01 | Termination of appointment of C7 Health Limited as a director on 30 June 2022 | |
| 28 Feb 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 28 Jan 2022 | CS01 | Confirmation statement made on 28 January 2022 with updates | |
| 12 Feb 2021 | CS01 | Confirmation statement made on 28 January 2021 with updates | |
| 03 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 20 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 11 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with updates |