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FLEXIBLE HEALTHCARE ONE SOLUTIONS LTD

Company number SC519111

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AD01	Registered office address changed from 1D Glencairn Drive Coatbridge ML5 5HE Scotland to 20 Oakridge Road Bargeddie, Baillieston Glasgow G69 7th on 19 October 2016	View PDF Registered office address changed from 1D Glencairn Drive Coatbridge ML5 5HE Scotland to 20 Oakridge Road Bargeddie, Baillieston Glasgow G69 7th on 19 October 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AP01	Appointment of Mr Ali Nawaz as a director on 30 October 2015	View PDF Appointment of Mr Ali Nawaz as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2016	TM01	Termination of appointment of Nargis Nawaz as a director on 30 October 2015	View PDF Termination of appointment of Nargis Nawaz as a director on 30 October 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2016	CERTNM	Company name changed flexible heathcare one solutions LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30	View PDF Company name changed flexible heathcare one solutions LTD\certificate issued on 10/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-30 - link opens in a new window - 3 pages (3 pages)
15 Jan 2016	CH01	Director's details changed for Mrs Nargis Nawaz on 1 November 2015	View PDF Director's details changed for Mrs Nargis Nawaz on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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