- Company Overview for SCIO HEALTHCARE LIMITED (04964072)
- Filing history for SCIO HEALTHCARE LIMITED (04964072)
- People for SCIO HEALTHCARE LIMITED (04964072)
- Charges for SCIO HEALTHCARE LIMITED (04964072)
- More for SCIO HEALTHCARE LIMITED (04964072)
| 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
|
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| 12 Jul 2024 | MA | Memorandum and Articles of Association | |
| 12 Jul 2024 | RESOLUTIONS |
Resolutions
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| 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 |