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FALCONER HEALTHCARE LIMITED

Company number SC693302

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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)
26 Mar 2024	PSC04	Change of details for Mr Sam Falconer as a person with significant control on 26 March 2024	View PDF Change of details for Mr Sam Falconer as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	CH01	Director's details changed for Mr Sam Falconer on 26 March 2024	View PDF Director's details changed for Mr Sam Falconer on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC04	Change of details for Mr Sam Falconer as a person with significant control on 26 March 2024	View PDF Change of details for Mr Sam Falconer as a person with significant control on 26 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2023	AD01	Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom to 44 Newmarket Street Ayr KA7 1LR on 14 December 2023	View PDF Registered office address changed from C/O Blackadders Llp 53 Bothwell Street Glasgow G2 6TS United Kingdom to 44 Newmarket Street Ayr KA7 1LR on 14 December 2023 - link opens in a new window - 1 page (1 page)
07 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with updates	View PDF Confirmation statement made on 23 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	AA01	Current accounting period extended from 31 March 2022 to 31 May 2022	View PDF Current accounting period extended from 31 March 2022 to 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2021	MR01	Registration of charge SC6933020001, created on 7 June 2021	View PDF Registration of charge SC6933020001, created on 7 June 2021 - link opens in a new window - 18 pages (18 pages)
05 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 May 2021	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)
04 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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