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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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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18 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jan 2024 |
PSC02 |
Notification of Enhance Healthcare Holdings Ltd as a person with significant control on 28 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Gavin Andrew Russell as a person with significant control on 28 December 2023
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08 Jan 2024 |
PSC07 |
Cessation of Anne Taylor Russell as a person with significant control on 28 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Paul George Mcniven as a director on 28 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Manvir Singh as a director on 28 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Anne Taylor Russell as a director on 28 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Andrew James Jamieson as a director on 28 December 2023
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08 Jan 2024 |
AD01 |
Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ Scotland to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024
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08 Jan 2024 |
MR01 |
Registration of charge SC6957730001, created on 28 December 2023
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22 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2021
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 28 February 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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02 Sep 2022 |
AA |
Group of companies' accounts made up to 28 February 2022
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11 Jul 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 28 February 2022
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13 Apr 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 22/11/2023
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12 Jan 2022 |
PSC04 |
Change of details for Mr Gavin Andrew Russell as a person with significant control on 14 April 2021
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12 Jan 2022 |
PSC01 |
Notification of Anne Taylor Russell as a person with significant control on 14 April 2021
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 April 2021
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