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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29 Apr 2024 |
AD01 |
Registered office address changed from 116 Dundas Street Edinburgh EH3 5DQ Scotland to Cairncross House 25 Union Street Edinburgh EH1 3LR on 29 April 2024
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26 Feb 2024 |
CERTNM |
Company name changed circa healthcare LIMITED\certificate issued on 26/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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13 Feb 2024 |
AD01 |
Registered office address changed from Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland to 116 Dundas Street Edinburgh EH3 5DQ on 13 February 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Rauds Bonnington Bond Anderson Place Edinburgh EH6 5NP Scotland to Rauds Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP on 10 January 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 116 Dundas Street Edinburgh EH3 5DQ Scotland to Rauds Bonnington Bond Anderson Place Edinburgh EH6 5NP on 21 December 2023
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30 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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10 Oct 2022 |
AP01 |
Appointment of Ms Leona Crawford as a director on 20 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Carol Ann Kirton as a director on 1 August 2022
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29 Sep 2022 |
PSC07 |
Cessation of Carol Ann Kirton as a person with significant control on 1 August 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2020
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31 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2018
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31 May 2022 |
AAMD |
Amended total exemption full accounts made up to 31 August 2019
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14 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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28 Aug 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to 116 Dundas Street Edinburgh EH3 5DQ on 17 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 4 September 2018 with no updates
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14 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2017
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06 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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