- Company Overview for PLUS HOMECARE HOLDINGS LTD (SC627065)
- Filing history for PLUS HOMECARE HOLDINGS LTD (SC627065)
- People for PLUS HOMECARE HOLDINGS LTD (SC627065)
- More for PLUS HOMECARE HOLDINGS LTD (SC627065)
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) |
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05 Apr 2024 | CS01 | Confirmation statement made on 4 April 2024 with no updates | |
16 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
04 Apr 2023 | CS01 | Confirmation statement made on 4 April 2023 with no updates | |
28 Feb 2023 | CS01 | Confirmation statement made on 28 February 2023 with updates | |
15 Dec 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
09 Jun 2022 | SH06 |
Cancellation of shares. Statement of capital on 29 April 2022
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09 Jun 2022 | SH03 |
Purchase of own shares.
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05 May 2022 | PSC01 | Notification of Karen Ann Collier as a person with significant control on 29 April 2022 | |
05 May 2022 | PSC04 | Change of details for Mr Michael Graham Collier as a person with significant control on 29 April 2022 | |
05 May 2022 | PSC07 | Cessation of Jandy Holdings Limited as a person with significant control on 29 April 2022 | |
05 May 2022 | TM01 | Termination of appointment of Andrew Jonathan Lothian as a director on 29 April 2022 | |
05 May 2022 | TM01 | Termination of appointment of Jane Mitchell Lothian as a director on 29 April 2022 | |
01 Apr 2022 | CS01 | Confirmation statement made on 1 April 2022 with no updates | |
01 Dec 2021 | AA | Micro company accounts made up to 30 April 2021 | |
02 Apr 2021 | CS01 | Confirmation statement made on 1 April 2021 with updates | |
05 Feb 2021 | AD01 | Registered office address changed from 4 Parklands Road Glasgow G44 3RA Scotland to 4 Parklands Road Glasgow G44 3RA on 5 February 2021 | |
05 Feb 2021 | AD01 | Registered office address changed from 104 West Campbell Street Glasgow G2 4TY United Kingdom to 4 Parklands Road Glasgow G44 3RA on 5 February 2021 | |
30 Nov 2020 | AA | Micro company accounts made up to 30 April 2020 | |
05 Jun 2020 | MA | Memorandum and Articles of Association | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
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29 May 2020 | SH01 |
Statement of capital following an allotment of shares on 8 May 2020
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27 May 2020 | AP01 | Appointment of Mrs Karen Ann Collier as a director on 8 May 2020 | |
27 May 2020 | AP01 | Appointment of Mrs Jane Mitchell Lothian as a director on 8 May 2020 | |
27 May 2020 | AP01 | Appointment of Mr Andrew Jonathan Lothian as a director on 8 May 2020 | |
23 Apr 2020 | CS01 | Confirmation statement made on 7 April 2020 with no updates |