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PLUS HOMECARE HOLDINGS LTD

Company number SC627065

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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)
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
  • GBP 1,055.00
09 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 1,920
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