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LEITH HEALTHCARE LIMITED

Company number SC759596

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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 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
07 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
19 Jun 2024 TM01 Termination of appointment of Faye Elizabeth Carter as a director on 12 June 2024
09 May 2024 PSC02 Notification of Leith Pharma Group Limited as a person with significant control on 3 May 2024
09 May 2024 TM01 Termination of appointment of Daniel Thomas Mccormick as a director on 3 May 2024
09 May 2024 TM01 Termination of appointment of Graham Alan Hawthorn as a director on 3 May 2024
09 May 2024 AP01 Appointment of Mr Richard Paul Grethe as a director on 3 May 2024
09 May 2024 AP01 Appointment of Mrs Faye Elizabeth Carter as a director on 3 May 2024
09 May 2024 PSC07 Cessation of Chase Search & Selection Limited as a person with significant control on 3 May 2024
02 Apr 2024 CS01 Confirmation statement made on 20 February 2024 with no updates
22 Jan 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
21 Feb 2023 NEWINC Incorporation
Statement of capital on 2023-02-21
  • GBP 1