FIFE HEALTH CARE LIMITED

Company number SC145196

Date	Type	Description	View / Download
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	(2 pages)
25 Feb 2019	PSC02	Notification of Four Seasons Health Care (Capital) Limited as a person with significant control on 15 February 2019 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 24/08/2023	(2 pages)
25 Feb 2019	PSC07	Cessation of Csc Trustees Limited as a person with significant control on 15 February 2019	(1 page)
27 Nov 2018	AD01	Registered office address changed from First Floor,Suite 2.Clydesdale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA to Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH on 27 November 2018	(1 page)
15 Nov 2018	PSC05	Change of details for Csc Trustees Limited as a person with significant control on 16 July 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
07 Jul 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
16 Apr 2018	PSC07	Cessation of Durlacher Nominees Limited as a person with significant control on 13 April 2018	(1 page)
16 Apr 2018	PSC02	Notification of Csc Trustees Limited as a person with significant control on 13 April 2018	(2 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(7 pages)
04 Apr 2017	TM01	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017	(1 page)
20 Jan 2017	CH01	Director's details changed for Maureen Claire Royston on 21 February 2014	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
18 Jul 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 561,367.2	(8 pages)
31 Mar 2016	TM01	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016	(1 page)
04 Mar 2016	TM01	Termination of appointment of Ian Richard Smith as a director on 15 February 2016	(1 page)
04 Mar 2016	AP01	Appointment of Mr Timothy Hammond as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016	(2 pages)
04 Mar 2016	AP01	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
23 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 561,367.2	(7 pages)
19 Feb 2015	CH01	Director's details changed for Ian Richard Smith on 19 February 2015	(2 pages)
18 Feb 2015	CH01	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015	(2 pages)
10 Nov 2014	TM01	Termination of appointment of Dominic Jude Kay as a director on 28 October 2014	(1 page)