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HILTON LODGE CARE LIMITED

Company number SC783148

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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)
20 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 39 pages (39 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
19 Dec 2024	MR01	Registration of charge SC7831480002, created on 18 December 2024	View PDF Registration of charge SC7831480002, created on 18 December 2024 - link opens in a new window - 12 pages (12 pages)
16 Dec 2024	MR01	Registration of charge SC7831480001, created on 10 December 2024	View PDF Registration of charge SC7831480001, created on 10 December 2024 - link opens in a new window - 18 pages (18 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Authoris and approve the company entering into a facility agreement and other documents 06/12/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Authoris and approve the company entering into a facility agreement and other documents 06/12/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM02	Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024	View PDF Termination of appointment of Davidson Chalmers Stewart (Secretarial Services) Limited as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2024	PSC05	Change of details for Hume Estates Limited as a person with significant control on 20 April 2024	View PDF Change of details for Hume Estates Limited as a person with significant control on 20 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	PSC02	Notification of Hume Estates Limited as a person with significant control on 28 September 2023	View PDF Notification of Hume Estates Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	PSC07	Cessation of Andrew Richard Hume as a person with significant control on 28 September 2023	View PDF Cessation of Andrew Richard Hume as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-20 GBP 100 - link opens in a new window - 11 pages (11 pages)

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