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HEALTH ALL ROUND

Company number SC406209

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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)
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Oct 2023 TM01 Termination of appointment of Jean Victor Chlebowski as a director on 16 October 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
09 Jun 2023 TM01 Termination of appointment of Jolanta Siewiec as a director on 9 June 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2023 MA Memorandum and Articles of Association
11 Jan 2023 AP01 Appointment of Mr Colin Kerr as a director on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of Carlene Elizabeth Mcavoy as a director on 11 January 2023
11 Jan 2023 TM01 Termination of appointment of James Dow Aitken as a director on 11 January 2023
20 Dec 2022 AP01 Appointment of Catherine Galloway Heggie as a director on 7 December 2022
19 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
08 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
13 Jul 2022 AP01 Appointment of Ms Hilary Rebecca Pearce as a director on 13 July 2022
02 Mar 2022 AP01 Appointment of Mr Jean Victor Chlebowski as a director on 2 March 2022
18 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
06 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with no updates
13 May 2021 AP01 Appointment of Ms Jolanta Siewiec as a director on 13 May 2021
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
28 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
28 Aug 2020 TM01 Termination of appointment of Claudia Esslinger as a director on 28 August 2020
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 AP01 Appointment of Ms Carlene Elizabeth Mcavoy as a director on 28 October 2019
28 Oct 2019 AP01 Appointment of Mr Graeme James Russell as a director on 28 October 2019
28 Oct 2019 AP01 Appointment of Ms Jillian Leanne Rosenstein Manner as a director on 28 October 2019