Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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18 Jan 2022 |
466(Scot) |
Alterations to floating charge SC0336700003
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14 Jan 2022 |
466(Scot) |
Alterations to floating charge SC0336700002
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10 Jan 2022 |
MR01 |
Registration of charge SC0336700003, created on 30 December 2021
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06 Jan 2022 |
MR01 |
Registration of charge SC0336700002, created on 30 December 2021
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31 Dec 2021 |
PSC02 |
Notification of Ferrie Healthcare Limited as a person with significant control on 30 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mrs Daniela Ferrie as a director on 30 December 2021
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30 Dec 2021 |
AP01 |
Appointment of Mr Daniel Ferrie as a director on 30 December 2021
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30 Dec 2021 |
TM02 |
Termination of appointment of Felicity Gabrielle Crombie as a secretary on 30 December 2021
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30 Dec 2021 |
TM01 |
Termination of appointment of Felicity Gabrielle Crombie as a director on 30 December 2021
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30 Dec 2021 |
PSC07 |
Cessation of Felicity Gabrielle Crombie as a person with significant control on 30 December 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with no updates
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15 Sep 2021 |
CH03 |
Secretary's details changed for Felicity Gabrielle Crombie on 15 September 2021
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15 Sep 2021 |
CH01 |
Director's details changed for Mrs Felicity Gabrielle Crombie on 15 September 2021
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22 Jun 2021 |
MR04 |
Satisfaction of charge 1 in full
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Nov 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with no updates
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21 Jul 2020 |
AD01 |
Registered office address changed from Unit 7 Greenhills Shopping Centre East Kilbride Glasgow G75 8TT to Unit 8a Greenhills Shopping Centre East Kilbride Glasgow G75 8TT on 21 July 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with no updates
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11 Oct 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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25 Oct 2018 |
CS01 |
Confirmation statement made on 8 October 2018 with no updates
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