RPS HEALTH IN BUSINESS LIMITED

SC216515
UNIT 1 RATHO PARK STATION ROAD EDINBURGH EH28 8QQ

Documents

Documents
Date Category Description Pages
20 Nov 2024 officers Termination of appointment of director (James David Lovell) 1 Buy now
25 Jun 2024 accounts Annual Accounts 4 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Appointment of director (Mr Richard Alan Lemmon) 2 Buy now
03 Nov 2023 officers Appointment of director (Mr James David Lovell) 2 Buy now
03 Nov 2023 officers Termination of appointment of director (Andrew James Gillespie) 1 Buy now
03 Nov 2023 officers Termination of appointment of director (William Brownlie) 1 Buy now
09 Oct 2023 officers Appointment of secretary (Mr Andrew James Murdoch) 2 Buy now
09 Oct 2023 officers Termination of appointment of secretary (Preston Hopson Iii) 1 Buy now
25 Aug 2023 accounts Annual Accounts 4 Buy now
12 Jun 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Mar 2023 officers Appointment of director (Mr William Brownlie) 2 Buy now
15 Mar 2023 officers Appointment of director (Mr Andrew James Gillespie) 2 Buy now
15 Mar 2023 officers Termination of appointment of director (Karen Lorraine Atterbury) 1 Buy now
15 Mar 2023 officers Termination of appointment of secretary (Karen Lorraine Atterbury) 1 Buy now
15 Mar 2023 officers Termination of appointment of director (Judith Cottrell) 1 Buy now
15 Mar 2023 officers Appointment of secretary (Mr Preston Hopson Iii) 2 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 4 Buy now
11 May 2022 officers Appointment of director (Mrs Karen Lorraine Atterbury) 2 Buy now
11 May 2022 officers Appointment of secretary (Mrs Karen Lorraine Atterbury) 2 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2022 officers Termination of appointment of director (David Joseph Gormley) 1 Buy now
08 Feb 2022 officers Termination of appointment of secretary (David Joseph Gormley) 1 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2020 accounts Annual Accounts 4 Buy now
01 May 2020 officers Appointment of director (Ms Judith Cottrell) 2 Buy now
01 May 2020 officers Termination of appointment of director (Gary Richard Young) 1 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 5 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2018 officers Appointment of director (Mr David Joseph Gormley) 2 Buy now
12 Dec 2018 officers Appointment of secretary (Mr David Joseph Gormley) 2 Buy now
11 Dec 2018 officers Termination of appointment of director (Nicholas Rowe) 1 Buy now
11 Dec 2018 officers Termination of appointment of secretary (Nicholas Rowe) 1 Buy now
28 Aug 2018 accounts Annual Accounts 5 Buy now
08 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2017 resolution Resolution 2 Buy now
16 Oct 2017 change-of-name Change Of Name Notice 2 Buy now
05 Sep 2017 officers Appointment of director (Mr Nicholas Rowe) 2 Buy now
01 Sep 2017 officers Termination of appointment of director (Alan Stephen Hearne) 1 Buy now
05 Jun 2017 accounts Annual Accounts 5 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2016 accounts Annual Accounts 9 Buy now
09 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 annual-return Annual Return 4 Buy now
09 Jun 2015 accounts Annual Accounts 15 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
16 Apr 2014 accounts Annual Accounts 19 Buy now
07 Mar 2014 annual-return Annual Return 4 Buy now
11 Feb 2014 change-of-name Certificate Change Of Name Company 3 Buy now
11 Feb 2014 resolution Resolution 1 Buy now
20 Jan 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jan 2014 accounts Annual Accounts 19 Buy now
11 Mar 2013 annual-return Annual Return 4 Buy now
01 Feb 2013 officers Termination of appointment of secretary (Elizabeth Shepherd) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Elizabeth Shepherd) 1 Buy now
01 Feb 2013 officers Termination of appointment of director (Gordon Shepherd) 1 Buy now
01 Feb 2013 officers Appointment of secretary (Mr Nicholas Rowe) 1 Buy now
01 Feb 2013 officers Appointment of director (Mr Gary Richard Young) 2 Buy now
01 Feb 2013 officers Appointment of director (Dr Alan Stephen Hearne) 2 Buy now
31 Jan 2013 mortgage Statement of satisfaction in full or in part of a floating charge /full /charge no 1 3 Buy now
10 Sep 2012 accounts Annual Accounts 8 Buy now
09 Mar 2012 annual-return Annual Return 4 Buy now
22 Nov 2011 capital Return of Allotment of shares 4 Buy now
22 Nov 2011 resolution Resolution 1 Buy now
13 Sep 2011 accounts Annual Accounts 8 Buy now
08 Mar 2011 annual-return Annual Return 4 Buy now
15 Nov 2010 accounts Annual Accounts 7 Buy now
06 Apr 2010 officers Change of particulars for director (Doctor Gordon Andrew Allison Shepherd) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Elizabeth Anne Hamilton Shepherd) 2 Buy now
06 Apr 2010 annual-return Annual Return 4 Buy now
06 Apr 2010 officers Change of particulars for director (Doctor Gordon Andrew Allison Shepherd) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Elizabeth Anne Hamilton Shepherd) 2 Buy now
04 Sep 2009 accounts Annual Accounts 7 Buy now
09 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now
12 Aug 2008 accounts Annual Accounts 6 Buy now
18 Mar 2008 annual-return Return made up to 07/03/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 5 Buy now
12 Mar 2007 annual-return Return made up to 07/03/07; full list of members 2 Buy now
20 Sep 2006 accounts Annual Accounts 7 Buy now
30 Mar 2006 annual-return Return made up to 07/03/06; full list of members 2 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: 6 bon accord crescent lane aberdeen aberdeenshire AB11 6DF 1 Buy now
28 Dec 2005 accounts Annual Accounts 8 Buy now
24 Mar 2005 annual-return Return made up to 07/03/05; full list of members 2 Buy now
13 Oct 2004 accounts Annual Accounts 8 Buy now
11 Mar 2004 annual-return Return made up to 07/03/04; full list of members 7 Buy now
22 Jul 2003 accounts Annual Accounts 6 Buy now
10 Mar 2003 annual-return Return made up to 07/03/03; full list of members 7 Buy now
17 Dec 2002 accounts Annual Accounts 5 Buy now
14 Mar 2002 annual-return Return made up to 07/03/02; full list of members 6 Buy now
02 May 2001 mortgage Partic of mort/charge ***** 6 Buy now
14 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
14 Mar 2001 officers New director appointed 2 Buy now
14 Mar 2001 officers Director resigned 1 Buy now
14 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 incorporation Incorporation Company 14 Buy now