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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09 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Sep 2024 |
MR01 |
Registration of charge SC7192440001, created on 2 September 2024
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03 Sep 2024 |
MR01 |
Registration of charge SC7192440002, created on 30 August 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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20 May 2024 |
CH01 |
Director's details changed for Mr Kasi Ram Bhandari on 20 May 2024
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20 May 2024 |
PSC04 |
Change of details for Mr Kasi Ram Bhandari as a person with significant control on 20 May 2024
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16 May 2024 |
AD01 |
Registered office address changed from 10 Birch Grove Cowdenbeath KY4 9EH Scotland to Ashley House Bracklinn Road Callander FK17 8EH on 16 May 2024
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09 May 2024 |
CERTNM |
Company name changed a&g healthcare services LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-08
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08 May 2024 |
TM01 |
Termination of appointment of Ganga Bhandari as a director on 8 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Kasi Ram Bhandari as a director on 8 May 2024
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08 May 2024 |
PSC07 |
Cessation of Ganga Bhandari as a person with significant control on 8 May 2024
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08 May 2024 |
PSC01 |
Notification of Kasi Ram Bhandari as a person with significant control on 8 May 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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26 May 2023 |
PSC04 |
Change of details for Ms Ganga Bhandari as a person with significant control on 16 May 2023
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26 May 2023 |
TM01 |
Termination of appointment of Shabla Ullattil as a director on 16 May 2023
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26 May 2023 |
PSC07 |
Cessation of Shabla Ullattil as a person with significant control on 16 May 2023
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26 May 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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10 Dec 2022 |
AD01 |
Registered office address changed from Flat 9 4 Moreland View Edinburgh EH12 8NS Scotland to 10 Birch Grove Cowdenbeath KY4 9EH on 10 December 2022
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10 Dec 2022 |
TM01 |
Termination of appointment of Anna Maria Misiurska as a director on 10 December 2022
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10 Dec 2022 |
AP01 |
Appointment of Miss Shabla Ullattil as a director on 10 December 2022
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10 Dec 2022 |
PSC07 |
Cessation of Anna Maria Misiurska as a person with significant control on 10 December 2022
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10 Dec 2022 |
PSC01 |
Notification of Shabla Ullattil as a person with significant control on 10 December 2022
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10 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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07 Feb 2022 |
CERTNM |
Company name changed 1.a&g healthcare services LIMITED\certificate issued on 07/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-07
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