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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01 Aug 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Feb 2024 |
AA |
Accounts for a small company made up to 30 September 2022
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27 Nov 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with no updates
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24 Oct 2023 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 September 2022
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25 May 2023 |
MR01 |
Registration of charge SC6515580006, created on 19 May 2023
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25 May 2023 |
MR01 |
Registration of charge SC6515580007, created on 23 May 2023
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22 May 2023 |
MR01 |
Registration of charge SC6515580005, created on 19 May 2023
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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09 May 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Lloyd-Evans as a director on 27 January 2022
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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06 Jan 2022 |
MR01 |
Registration of charge SC6515580004, created on 17 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Jonathan Lloyd-Evans as a director on 26 November 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr Mark Daniel Gross as a director on 26 November 2021
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14 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Dec 2021 |
AP01 |
Appointment of Mr Gurkirpal Singh Tatla as a director on 26 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Sachin Shyam Unadkat as a director on 26 November 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 26 November 2021
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13 Dec 2021 |
AD01 |
Registered office address changed from Abbotsford House 41 Drymen Road Bearsden Glasgow G61 2RL Scotland to Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 13 December 2021
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10 Dec 2021 |
PSC02 |
Notification of Priory Cc40 Limited as a person with significant control on 26 November 2021
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10 Dec 2021 |
CERTNM |
Company name changed morrison community care (stirling) propco LIMITED\certificate issued on 10/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-26
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10 Dec 2021 |
PSC07 |
Cessation of Morrison Community Care (Stirling) Holdco Limited as a person with significant control on 26 November 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Lekh Paul Sokhi as a director on 26 November 2021
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