GRACEMOUNT MEDICAL CENTRE LIMITED

SC262690
4TH FLOOR SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN

Documents

Documents
Date Category Description Pages
13 Sep 2024 accounts Annual Accounts 24 Buy now
18 Jul 2024 officers Termination of appointment of director (David Leslie Jack Bateman) 1 Buy now
04 Jul 2024 officers Change of particulars for director (Mr Richard Howell) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Harry Abraham Hyman) 1 Buy now
27 Mar 2024 officers Appointment of director (Mr Mark Davies) 2 Buy now
15 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 24 Buy now
15 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 officers Termination of appointment of secretary (Paul Simon Kent Wright) 1 Buy now
14 Feb 2023 officers Appointment of secretary (Mr Toby Newman) 2 Buy now
22 Sep 2022 accounts Annual Accounts 25 Buy now
29 Apr 2022 officers Change of particulars for director (Mr David Leslie Jack Bateman) 2 Buy now
25 Mar 2022 officers Appointment of director (Mr David Leslie Jack Bateman) 2 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Sep 2021 accounts Annual Accounts 23 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 officers Appointment of secretary (Mr Paul Simon Kent Wright) 2 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Nexus Management Services Limited) 1 Buy now
18 Dec 2020 mortgage Registration of a charge 14 Buy now
17 Dec 2020 mortgage Registration of a charge 19 Buy now
14 Dec 2020 mortgage Registration of a charge 101 Buy now
03 Nov 2020 accounts Annual Accounts 23 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2019 accounts Annual Accounts 21 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2018 accounts Annual Accounts 20 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2017 accounts Annual Accounts 20 Buy now
05 Apr 2017 officers Termination of appointment of director (Timothy David Walker-Arnott) 1 Buy now
05 Apr 2017 officers Appointment of director (Mr David Christopher Austin) 2 Buy now
05 Apr 2017 officers Termination of appointment of director (Timothy David Walker-Arnott) 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Apr 2017 officers Appointment of director (Mr Richard Howell) 2 Buy now
03 Apr 2017 officers Termination of appointment of director (Philip John Holland) 1 Buy now
01 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Jul 2016 accounts Annual Accounts 19 Buy now
24 Mar 2016 annual-return Annual Return 20 Buy now
15 Jun 2015 accounts Annual Accounts 16 Buy now
10 Mar 2015 annual-return Annual Return 15 Buy now
05 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2014 accounts Annual Accounts 17 Buy now
23 May 2014 officers Appointment of corporate secretary (Nexus Management Services Limited) 4 Buy now
14 May 2014 auditors Auditors Resignation Company 1 Buy now
08 May 2014 officers Termination of appointment of secretary (J O Hambro Capital Management Limited) 1 Buy now
08 May 2014 officers Termination of appointment of director (Margaret Vaughan) 1 Buy now
26 Mar 2014 auditors Auditors Resignation Company 1 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Feb 2014 annual-return Annual Return 7 Buy now
14 Oct 2013 incorporation Memorandum Articles 6 Buy now
18 Sep 2013 mortgage Statement of satisfaction of a charge 4 Buy now
09 Sep 2013 resolution Resolution 2 Buy now
05 Sep 2013 mortgage Registration of a charge 7 Buy now
13 Aug 2013 officers Appointment of director (Ms Margaret Helen Vaughan) 3 Buy now
09 Aug 2013 miscellaneous Miscellaneous 1 Buy now
09 Aug 2013 mortgage Registration of a charge 22 Buy now
05 Aug 2013 officers Appointment of corporate secretary (J O Hambro Capital Management Limited) 3 Buy now
05 Aug 2013 officers Appointment of director (Mr Harry Abraham Hyman) 3 Buy now
05 Aug 2013 officers Appointment of director (Tim Walker-Arnott) 3 Buy now
05 Aug 2013 officers Appointment of director (Philip John Holland) 3 Buy now
05 Aug 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
05 Aug 2013 officers Termination of appointment of secretary (David Fairfoull) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (John Campbell) 2 Buy now
05 Aug 2013 officers Termination of appointment of director (David Fairfoull) 2 Buy now
05 Aug 2013 mortgage Registration of a charge 69 Buy now
02 Aug 2013 mortgage Registration of a charge 7 Buy now
10 Jul 2013 accounts Annual Accounts 7 Buy now
29 Jan 2013 annual-return Annual Return 4 Buy now
29 Jan 2013 officers Change of particulars for director (John Charles Campbell) 2 Buy now
29 Jan 2013 officers Change of particulars for secretary (David Andrew Fairfoull) 1 Buy now
29 Jan 2013 officers Change of particulars for director (David Andrew Fairfoull) 2 Buy now
20 Dec 2012 accounts Annual Accounts 7 Buy now
07 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2012 annual-return Annual Return 5 Buy now
30 Dec 2011 accounts Annual Accounts 7 Buy now
31 Jan 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
01 Feb 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 accounts Annual Accounts 7 Buy now
29 Jan 2009 annual-return Return made up to 29/01/09; full list of members 3 Buy now
14 Nov 2008 accounts Annual Accounts 14 Buy now
29 Jan 2008 annual-return Return made up to 29/01/08; full list of members 2 Buy now
19 Nov 2007 accounts Annual Accounts 7 Buy now
30 Jan 2007 annual-return Return made up to 29/01/07; full list of members 2 Buy now
22 Dec 2006 accounts Annual Accounts 7 Buy now
31 Jan 2006 annual-return Return made up to 29/01/06; full list of members 2 Buy now
31 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Nov 2005 accounts Annual Accounts 7 Buy now
24 Feb 2005 annual-return Return made up to 29/01/05; full list of members 7 Buy now
21 Apr 2004 officers New secretary appointed;new director appointed 3 Buy now
08 Apr 2004 officers New director appointed 3 Buy now
08 Apr 2004 officers Secretary resigned 1 Buy now
08 Apr 2004 officers Director resigned 1 Buy now
08 Apr 2004 incorporation Memorandum Articles 12 Buy now
08 Apr 2004 resolution Resolution 11 Buy now
26 Mar 2004 accounts Accounting reference date extended from 31/01/05 to 31/03/05 1 Buy now
26 Mar 2004 address Registered office changed on 26/03/04 from: 4TH floor saltire court 20 castle terrace edinburgh lothian EH1 2EN 1 Buy now
24 Mar 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2004 incorporation Incorporation Company 24 Buy now