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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02 Feb 2024 |
PSC07 |
Cessation of New Life Healthcare Holdings Limited as a person with significant control on 11 October 2023
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02 Feb 2024 |
AD01 |
Registered office address changed from 43 Newlands Road Glasgow G43 2JH to 665 Clarkston Road Glasgow G44 3SE on 2 February 2024
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19 Oct 2023 |
PSC02 |
Notification of Scots Healthcare Ltd as a person with significant control on 11 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Mr David Mehretab Deary as a director on 11 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Elizabeth Fleming Roddick as a director on 11 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Elizabeth Fleming Roddick as a secretary on 11 October 2023
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19 Oct 2023 |
TM01 |
Termination of appointment of Douglas D R Roddick as a director on 11 October 2023
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19 Oct 2023 |
MR01 |
Registration of charge SC2536840002, created on 11 October 2023
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02 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 August 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with updates
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15 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 02/10/2023
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05 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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14 May 2021 |
PSC02 |
Notification of New Life Healthcare Holdings Limited as a person with significant control on 18 March 2021
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14 May 2021 |
PSC07 |
Cessation of Elizabeth Fleming Roddick as a person with significant control on 18 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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28 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 30 September 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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12 Mar 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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08 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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02 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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