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SCIO HEALTHCARE LIMITED

Company number 04964072

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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)
23 Dec 2025 AA Full accounts made up to 31 March 2025
17 Nov 2025 CS01 Confirmation statement made on 14 November 2025 with no updates
20 Jan 2025 MR04 Satisfaction of charge 049640720007 in full
20 Jan 2025 MR04 Satisfaction of charge 6 in full
20 Jan 2025 MR04 Satisfaction of charge 5 in full
20 Jan 2025 MR04 Satisfaction of charge 3 in full
20 Jan 2025 MR04 Satisfaction of charge 2 in full
20 Jan 2025 MR04 Satisfaction of charge 1 in full
20 Jan 2025 MR04 Satisfaction of charge 049640720009 in full
20 Jan 2025 MR04 Satisfaction of charge 049640720008 in full
18 Dec 2024 AA Full accounts made up to 31 March 2024
20 Nov 2024 CS01 Confirmation statement made on 14 November 2024 with updates
16 Aug 2024 AP01 Appointment of Mrs Amanda Helen Smith as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Emma Marie Jones as a director on 8 August 2024
16 Aug 2024 AP01 Appointment of Mrs Nicola Jane Barnes as a director on 8 August 2024
16 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 50,003
12 Jul 2024 MA Memorandum and Articles of Association
12 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 AP01 Appointment of Mr Henry William Elston as a director on 2 July 2024
10 Jul 2024 AP01 Appointment of Mr Benjamin Gordon Puddle as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Amanda Helen Smith as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Emma Marie Jones as a director on 2 July 2024
10 Jul 2024 TM01 Termination of appointment of Nicola Jane Barnes as a director on 2 July 2024
20 Nov 2023 AA Full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates