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THE WOMENS CLINIC GROUP LTD

Company number SC717312

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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)
13 Dec 2024	CH01	Director's details changed for Mrs Amanda Pook on 8 October 2024	View PDF Director's details changed for Mrs Amanda Pook on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates	View PDF Confirmation statement made on 9 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024	PSC04	Change of details for Mrs Amanda Pook as a person with significant control on 8 October 2024	View PDF Change of details for Mrs Amanda Pook as a person with significant control on 8 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	AD01	Registered office address changed from 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY United Kingdom to 70 West Regent Street Glasgow G2 2QZ on 25 September 2024	View PDF Registered office address changed from 2nd Floor Central Chambers 11 Bothwell Street Glasgow G2 6LY United Kingdom to 70 West Regent Street Glasgow G2 2QZ on 25 September 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2023	PSC04	Change of details for Mrs Amanda Pook as a person with significant control on 12 April 2023	View PDF Change of details for Mrs Amanda Pook as a person with significant control on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC07	Cessation of Susan Morrow as a person with significant control on 27 January 2023	View PDF Cessation of Susan Morrow as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	TM01	Termination of appointment of Susan Morrow as a director on 27 January 2023	View PDF Termination of appointment of Susan Morrow as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2022	TM01	Termination of appointment of Hala Elgmati as a director on 16 February 2022	View PDF Termination of appointment of Hala Elgmati as a director on 16 February 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AP01	Appointment of Dr Hala Elgmati as a director on 24 January 2022	View PDF Appointment of Dr Hala Elgmati as a director on 24 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-10 GBP 100 - link opens in a new window - 35 pages (35 pages)

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