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GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITED

Company number 07446940

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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)
10 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
22 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
22 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
22 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
22 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
11 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
20 Mar 2023 TM01 Termination of appointment of George Pirrie Macalister as a director on 8 March 2023
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
29 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
29 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
29 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
29 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
10 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
03 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
03 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
03 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
10 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with updates
01 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
05 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
23 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
20 Nov 2020 AA Audit exemption subsidiary accounts made up to 31 March 2020
20 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
12 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
04 Mar 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
12 Dec 2019 AP03 Appointment of Mr Stuart Mclaughlan as a secretary on 30 November 2019