SUMMIT HEALTHCARE (WISHAW) LIMITED

SC182649
2ND FLOOR DRUM SUITE, SALTIRE COURT 20 CASTLE TERRACE EDINBURGH UNITED KINGDOM EH1 2EN

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 26 Buy now
29 May 2024 officers Appointment of director (Mr Josh Callum Bond) 2 Buy now
29 May 2024 officers Termination of appointment of director (John Ivor Cavill) 1 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 officers Termination of appointment of director (Andrew Leslie Tennant) 1 Buy now
18 Jan 2024 officers Appointment of director (Mr Cameron Mclure) 2 Buy now
02 Jan 2024 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 1 Buy now
13 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2023 accounts Annual Accounts 29 Buy now
04 Apr 2023 mortgage Registration of a charge 21 Buy now
22 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Appointment of director (Mr Carl Harvey Dix) 2 Buy now
21 Feb 2023 officers Termination of appointment of director (John Wrinn) 1 Buy now
03 Oct 2022 accounts Annual Accounts 28 Buy now
15 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2021 accounts Annual Accounts 28 Buy now
16 Nov 2021 officers Appointment of director (Mr John Wrinn) 2 Buy now
16 Nov 2021 officers Termination of appointment of director (David Fulton Gilmour) 1 Buy now
18 Oct 2021 mortgage Registration of a charge 21 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2020 accounts Annual Accounts 28 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 24 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 accounts Annual Accounts 25 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Aug 2017 accounts Annual Accounts 23 Buy now
11 May 2017 miscellaneous Second filing of Confirmation Statement dated 03/02/2017 7 Buy now
08 May 2017 officers Change of particulars for director (Mr Andrew Leslie Tennant) 2 Buy now
08 May 2017 officers Change of particulars for director (Mr Andrew Leslie Tennant) 2 Buy now
08 May 2017 officers Change of particulars for director (Mr. Christopher Thomas Solley) 2 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 23 Buy now
10 Feb 2016 annual-return Annual Return 6 Buy now
07 Oct 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
17 Feb 2015 annual-return Annual Return 6 Buy now
06 Oct 2014 accounts Annual Accounts 19 Buy now
17 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
16 Dec 2013 officers Change of particulars for director (Mr Christopher Thomas Solley) 2 Buy now
14 Oct 2013 officers Change of particulars for director (David Fulton Gilmour) 2 Buy now
04 Oct 2013 accounts Annual Accounts 18 Buy now
04 Mar 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 officers Change of particulars for director (Mr Christopher Thomas Solley) 2 Buy now
26 Feb 2013 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
05 Oct 2012 accounts Annual Accounts 16 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
28 Feb 2012 officers Appointment of director (Mr Christopher Thomas Solley) 2 Buy now
19 Dec 2011 officers Termination of appointment of director (Victoria Bradley) 1 Buy now
04 Oct 2011 accounts Annual Accounts 18 Buy now
15 Mar 2011 officers Appointment of director (John Ivor Cavill) 2 Buy now
14 Mar 2011 officers Appointment of director (David Fulton Gilmour) 2 Buy now
14 Mar 2011 officers Termination of appointment of director (Nigel Middleton) 1 Buy now
15 Feb 2011 annual-return Annual Return 6 Buy now
01 Oct 2010 accounts Annual Accounts 20 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
17 Mar 2010 officers Change of particulars for corporate secretary (Infrastructure Managers Limited) 2 Buy now
01 Oct 2009 accounts Annual Accounts 18 Buy now
15 May 2009 officers Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009 1 Buy now
12 May 2009 officers Director appointed victoria bradley 2 Buy now
13 Mar 2009 address Registered office changed on 13/03/2009 from 3RD floor, hanover house 45 hanover street edinburgh EH2 2PJ 1 Buy now
03 Mar 2009 annual-return Return made up to 03/02/09; full list of members 3 Buy now
03 Mar 2009 officers Appointment terminated director timothy dickie 1 Buy now
05 Dec 2008 accounts Annual Accounts 18 Buy now
12 Feb 2008 annual-return Return made up to 03/02/08; full list of members 2 Buy now
24 Jan 2008 accounts Annual Accounts 15 Buy now
02 Mar 2007 annual-return Return made up to 03/02/07; full list of members 2 Buy now
14 Feb 2007 resolution Resolution 1 Buy now
14 Feb 2007 resolution Resolution 1 Buy now
24 Jan 2007 accounts Annual Accounts 15 Buy now
27 Feb 2006 annual-return Return made up to 03/02/06; full list of members 2 Buy now
27 Feb 2006 officers Director's particulars changed 1 Buy now
02 Feb 2006 accounts Annual Accounts 15 Buy now
08 Nov 2005 address Registered office changed on 08/11/05 from: wishaw general hospital 50 netherton street wishaw ML2 0DP 1 Buy now
01 Nov 2005 officers New secretary appointed 2 Buy now
01 Nov 2005 officers Secretary resigned 1 Buy now
16 May 2005 annual-return Return made up to 03/02/05; full list of members 8 Buy now
22 Apr 2005 officers New director appointed 2 Buy now
27 Jan 2005 officers Director resigned 1 Buy now
27 Jan 2005 officers New director appointed 3 Buy now
27 Jan 2005 officers New director appointed 3 Buy now
17 Jan 2005 officers Director resigned 1 Buy now
24 Dec 2004 accounts Annual Accounts 14 Buy now
19 Nov 2004 officers New secretary appointed 2 Buy now
19 Nov 2004 officers Secretary resigned;director resigned 1 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
25 Oct 2004 officers New director appointed 3 Buy now
22 Oct 2004 officers New director appointed 3 Buy now
26 May 2004 officers Director resigned 1 Buy now
05 Apr 2004 officers New director appointed 3 Buy now
02 Apr 2004 officers Director resigned 1 Buy now
09 Mar 2004 address Registered office changed on 09/03/04 from: 4TH floor, saltire court, 20 castle terrace, edinburgh EH1 2EN 1 Buy now
09 Mar 2004 officers Secretary resigned 1 Buy now
09 Mar 2004 officers New secretary appointed 2 Buy now
19 Feb 2004 annual-return Return made up to 03/02/04; full list of members 9 Buy now
18 Feb 2004 officers New director appointed 3 Buy now