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U HOMECARE LTD

Company number SC657889

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Feb 2024	WU16(Scot)	Court order for early dissolution in a winding-up by the court	View PDF Court order for early dissolution in a winding-up by the court - link opens in a new window - 4 pages (4 pages)
30 Oct 2023	AD01	Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023	View PDF Registered office address changed from C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE to 1 Union Street Saltcoats North Ayrshire KA21 5LL on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-04-25 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AD01	Registered office address changed from 18 Taylor Street Ayr KA8 8AU Scotland to C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on 21 April 2023	View PDF Registered office address changed from 18 Taylor Street Ayr KA8 8AU Scotland to C/O Mclenan Corporate Marathon House Olympic Business Park Drybridge Road Dundonald KA2 9AE on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	AD01	Registered office address changed from Dewar House 1 Loch Road Tranent East Lothian EH33 2JX Scotland to 18 Taylor Street Ayr KA8 8AU on 20 January 2023	View PDF Registered office address changed from Dewar House 1 Loch Road Tranent East Lothian EH33 2JX Scotland to 18 Taylor Street Ayr KA8 8AU on 20 January 2023 - link opens in a new window - 1 page (1 page)
18 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2022	PSC02	Notification of Plus Homecare Holdings Ltd as a person with significant control on 1 February 2022	View PDF Notification of Plus Homecare Holdings Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC07	Cessation of Gavin Bryce as a person with significant control on 1 February 2022	View PDF Cessation of Gavin Bryce as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Michael Graham Collier as a director on 1 February 2022	View PDF Appointment of Mr Michael Graham Collier as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	TM01	Termination of appointment of Gavin Bryce as a director on 1 February 2022	View PDF Termination of appointment of Gavin Bryce as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AD01	Registered office address changed from C/O Murray Associates Accountants Business First Linwood Point Paisley Renfrewshire PA1 2FB Scotland to Dewar House 1 Loch Road Tranent East Lothian EH33 2JX on 6 April 2021	View PDF Registered office address changed from C/O Murray Associates Accountants Business First Linwood Point Paisley Renfrewshire PA1 2FB Scotland to Dewar House 1 Loch Road Tranent East Lothian EH33 2JX on 6 April 2021 - link opens in a new window - 1 page (1 page)
04 May 2020	MR01	Registration of charge SC6578890001, created on 1 May 2020	View PDF Registration of charge SC6578890001, created on 1 May 2020 - link opens in a new window - 26 pages (26 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02 - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-20 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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