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LMS HEALTHCARE LIMITED

Company number SC685321

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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)
25 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2023	PSC04	Change of details for Miss Leila Marion Mclaren as a person with significant control on 1 October 2022	View PDF Change of details for Miss Leila Marion Mclaren as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Miss Leila Marion Mclaren on 1 October 2022	View PDF Director's details changed for Miss Leila Marion Mclaren on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
13 Jun 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 May 2022	MR01	Registration of charge SC6853210002, created on 20 May 2022	View PDF Registration of charge SC6853210002, created on 20 May 2022 - link opens in a new window - 11 pages (11 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with updates	View PDF Confirmation statement made on 6 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2022	CH01	Director's details changed for Miss Leila Marion Mclaren on 7 January 2021	View PDF Director's details changed for Miss Leila Marion Mclaren on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AD01	Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2 December 2021	View PDF Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS Scotland to Unit 5 Gateway Business Park Beancross Road Grangemouth FK3 8WX on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AA01	Previous accounting period shortened from 31 January 2022 to 30 June 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	AP01	Appointment of Leila Margaret Scobie as a director on 1 March 2021	View PDF Appointment of Leila Margaret Scobie as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	PSC04	Change of details for Miss Leila Marion Mclaren as a person with significant control on 1 March 2021	View PDF Change of details for Miss Leila Marion Mclaren as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Mar 2021	MR01	Registration of charge SC6853210001, created on 3 March 2021	View PDF Registration of charge SC6853210001, created on 3 March 2021 - link opens in a new window - 35 pages (35 pages)
07 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-07 GBP 1	View PDF Incorporation Statement of capital on 2021-01-07 GBP 1 - link opens in a new window - 19 pages (19 pages)

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LMS HEALTHCARE LIMITED

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