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AMIRY & GILBRIDE HEALTHCARE LIMITED

Company number SC758233

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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)
07 Nov 2024	AA01	Previous accounting period shortened from 31 July 2024 to 30 July 2024	View PDF Previous accounting period shortened from 31 July 2024 to 30 July 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA01	Previous accounting period extended from 28 February 2024 to 31 July 2024	View PDF Previous accounting period extended from 28 February 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2023	MR01	Registration of charge SC7582330001, created on 8 August 2023	View PDF Registration of charge SC7582330001, created on 8 August 2023 - link opens in a new window - 8 pages (8 pages)
22 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Sara Nickkho-Amiry as a person with significant control on 9 May 2023	View PDF Cessation of Sara Nickkho-Amiry as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	PSC07	Cessation of Mahyar Nickkho-Amiry as a person with significant control on 9 May 2023	View PDF Cessation of Mahyar Nickkho-Amiry as a person with significant control on 9 May 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	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)
15 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
15 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	CERTNM	Company name changed msla healthcare LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09	View PDF Company name changed msla healthcare LIMITED\certificate issued on 16/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-09 - link opens in a new window - 3 pages (3 pages)
15 May 2023	SH01	Statement of capital following an allotment of shares on 9 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 9 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
10 May 2023	CH01	Director's details changed for Mr Mahyar Nickkho-Amiry on 9 May 2023	View PDF Director's details changed for Mr Mahyar Nickkho-Amiry on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Dr Audrey Jane Gilbride as a director on 9 May 2023	View PDF Appointment of Dr Audrey Jane Gilbride as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AP01	Appointment of Mr John Michael Gilbride as a director on 9 May 2023	View PDF Appointment of Mr John Michael Gilbride as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-09 GBP 100	View PDF Incorporation Statement of capital on 2023-02-09 GBP 100 - link opens in a new window - 31 pages (31 pages)

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