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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02 Oct 2024 |
MA |
Memorandum and Articles of Association
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02 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Sep 2024 |
MR01 |
Registration of charge SC7336380005, created on 27 September 2024
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23 Sep 2024 |
CERTNM |
Company name changed morrison community care (livingston) propco LIMITED\certificate issued on 23/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-06
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20 Sep 2024 |
PSC02 |
Notification of Priory Cc104 Limited as a person with significant control on 6 September 2024
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20 Sep 2024 |
AD01 |
Registered office address changed from 1 Cambuslang Road Glasgow G32 8NB Scotland to C/O 19 Canning Street Edinburgh EH3 8EH on 20 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Lekh Paul Sokhi as a person with significant control on 6 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of David James Alexander Wylie as a person with significant control on 6 September 2024
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20 Sep 2024 |
PSC07 |
Cessation of Morrison Community Care (Ccg2) Holdco Limited as a person with significant control on 6 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Manpreet Singh Johal as a director on 6 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Christopher David Ridgard as a director on 6 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Lekh Paul Sokhi as a director on 6 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of David James Alexander Wylie as a director on 6 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of David James Alexander Wylie as a secretary on 6 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge SC7336380003, created on 6 September 2024
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18 Sep 2024 |
MR01 |
Registration of charge SC7336380004, created on 6 September 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Lekh Paul Sokhi on 1 October 2022
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29 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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23 Mar 2023 |
PSC05 |
Change of details for Morrison Community Care (Ccg2) Holdco Limited as a person with significant control on 20 March 2023
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23 Mar 2023 |
PSC01 |
Notification of Lekh Paul Sokhi as a person with significant control on 20 March 2023
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23 Mar 2023 |
PSC01 |
Notification of David James Alexander Wylie as a person with significant control on 20 March 2023
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01 Mar 2023 |
MR01 |
Registration of charge SC7336380001, created on 27 February 2023
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01 Mar 2023 |
MR01 |
Registration of charge SC7336380002, created on 27 February 2023
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