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HEALTH ALL ROUND

Company number SC406209

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Company Results (links open in a new window)
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)
25 Sep 2026 CS01 Confirmation statement made on 6 September 2026 with no updates
View PDF Confirmation statement made on 6 September 2026 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2026 TM01 Termination of appointment of Martine Sandison as a director on 24 September 2026
View PDF Termination of appointment of Martine Sandison as a director on 24 September 2026 - link opens in a new window - 1 page (1 page)
27 Feb 2026 TM01 Termination of appointment of Jillian Leanne Rosenstein Manner as a director on 27 February 2026
View PDF Termination of appointment of Jillian Leanne Rosenstein Manner as a director on 27 February 2026 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AP01 Appointment of Ms Mandy White as a director on 13 November 2025
View PDF Appointment of Ms Mandy White as a director on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
13 Nov 2025 TM02 Termination of appointment of Catriona Windle as a secretary on 13 November 2025
View PDF Termination of appointment of Catriona Windle as a secretary on 13 November 2025 - link opens in a new window - 1 page (1 page)
13 Nov 2025 AP03 Appointment of Mr Alan Scott Gray as a secretary on 13 November 2025
View PDF Appointment of Mr Alan Scott Gray as a secretary on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
09 Oct 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 10 pages (10 pages)
15 Sep 2025 CS01 Confirmation statement made on 6 September 2025 with no updates
View PDF Confirmation statement made on 6 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages)
16 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 AP01 Appointment of Ms Martine Sandison as a director on 21 August 2024
View PDF Appointment of Ms Martine Sandison as a director on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
16 Oct 2023 TM01 Termination of appointment of Jean Victor Chlebowski as a director on 16 October 2023
View PDF Termination of appointment of Jean Victor Chlebowski as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023 TM01 Termination of appointment of Jolanta Siewiec as a director on 9 June 2023
View PDF Termination of appointment of Jolanta Siewiec as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
12 May 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
11 Jan 2023 AP01 Appointment of Mr Colin Kerr as a director on 11 January 2023
View PDF Appointment of Mr Colin Kerr as a director on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023 TM01 Termination of appointment of Carlene Elizabeth Mcavoy as a director on 11 January 2023
View PDF Termination of appointment of Carlene Elizabeth Mcavoy as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023 TM01 Termination of appointment of James Dow Aitken as a director on 11 January 2023
View PDF Termination of appointment of James Dow Aitken as a director on 11 January 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022 AP01 Appointment of Catherine Galloway Heggie as a director on 7 December 2022
View PDF Appointment of Catherine Galloway Heggie as a director on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
08 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022 AP01 Appointment of Ms Hilary Rebecca Pearce as a director on 13 July 2022
View PDF Appointment of Ms Hilary Rebecca Pearce as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 AP01 Appointment of Mr Jean Victor Chlebowski as a director on 2 March 2022
View PDF Appointment of Mr Jean Victor Chlebowski as a director on 2 March 2022 - link opens in a new window - 2 pages (2 pages)