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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19 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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02 Nov 2022 |
TM01 |
Termination of appointment of Umar Razzaq as a director on 2 November 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 21 West Nile Street 2/1 Glasgow G1 2PS Scotland to 9 Earl Grey Street City Health Clinic Edinburgh EH3 9BN on 10 August 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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07 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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03 Mar 2022 |
AD01 |
Registered office address changed from 32 Welbeck Road Glasgow G53 7SD Scotland to 21 West Nile Street 2/1 Glasgow G1 2PS on 3 March 2022
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27 Aug 2021 |
AD01 |
Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 32 Welbeck Road Glasgow G53 7SD on 27 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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13 Jul 2021 |
MR01 |
Registration of charge SC2918230001, created on 30 June 2021
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01 Jul 2021 |
PSC02 |
Notification of City Health Holdings Ltd as a person with significant control on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Umar Razzaq as a director on 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Dr Usman Iqbal Ullah as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Alastair Scott Mcgill as a director on 30 June 2021
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01 Jul 2021 |
TM02 |
Termination of appointment of John Waddell as a secretary on 30 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of City Health Clinic Group Limited as a person with significant control on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Jane Victoria Mcgill as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Colin Scott Mcgill as a director on 30 June 2021
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13 May 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 October 2020 with no updates
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07 Aug 2020 |
AP03 |
Appointment of Mr John Waddell as a secretary on 7 August 2020
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07 Aug 2020 |
TM02 |
Termination of appointment of Dm Company Services Limited as a secretary on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Earl Grey Street Edinburgh EH3 9BN on 7 August 2020
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11 Jun 2020 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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