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HEALTH AND LIFECARE OPTIONS LIMITED

Company number SC289431

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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)
08 Nov 2011 TM01 Termination of appointment of Sandy Young as a director
08 Nov 2011 AP01 Appointment of Mr Philip John Westwood as a director
25 Aug 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
24 Mar 2011 AP01 Appointment of Paul Weston as a director
24 Mar 2011 AP03 Appointment of Philip Westwood as a secretary
24 Mar 2011 AP01 Appointment of Sandy Young as a director
24 Mar 2011 TM01 Termination of appointment of Ann Rushforth as a director
24 Mar 2011 TM01 Termination of appointment of Douglas Rushforth as a director
24 Mar 2011 TM02 Termination of appointment of Douglas Rushforth as a secretary
24 Mar 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
24 Mar 2011 AD01 Registered office address changed from Napier House Chief Executive Office Erskine Ferry Road Old Kilpatrick G60 5EX on 24 March 2011
17 Mar 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Mar 2011 AA Group of companies' accounts made up to 31 March 2010
11 Feb 2011 AR01 Annual return made up to 25 August 2010 with full list of shareholders
08 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 25 August 2009
14 Nov 2009 AA Full accounts made up to 31 March 2008
10 Jul 2009 363a Return made up to 25/08/08; full list of members
08 Jul 2009 287 Registered office changed on 08/07/2009 from caerleon house 4 ledcameroch crescent bearsden glasgow G61 4AD
08 Apr 2008 AA Full accounts made up to 31 March 2007
06 Jan 2008 363s Return made up to 25/08/07; no change of members
  • 363(287) ‐ Registered office changed on 06/01/08
25 May 2007 AA Full accounts made up to 31 March 2006
23 Feb 2007 363a Return made up to 25/08/06; full list of members