ASSURED HEALTHCARE (SCOTLAND) LIMITED

SC363845
UNIT 1 8 BORROWMEADOW ROAD SPRINGKERSE INDUSTRIAL ESTATE STIRLING FK7 7UW

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 9 Buy now
05 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/23 59 Buy now
05 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/11/23 1 Buy now
05 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 30/11/23 3 Buy now
14 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2024 officers Appointment of director (Robert James Neale) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Dominic Mark Heaton) 1 Buy now
01 Dec 2023 officers Termination of appointment of secretary (Dominic Mark Heaton) 1 Buy now
12 Sep 2023 accounts Annual Accounts 8 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/22 61 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/22 1 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/22 3 Buy now
09 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Appointment of secretary (Dominic Mark Heaton) 2 Buy now
05 Jul 2023 officers Termination of appointment of secretary (James Thomas Hart) 1 Buy now
05 Jul 2023 officers Appointment of director (Mr Dominic Mark Heaton) 2 Buy now
05 Jul 2023 officers Termination of appointment of director (James Thomas Hart) 1 Buy now
08 Feb 2023 officers Appointment of director (Ms Christine Anne Claydon-Butler) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Lee Thomas Reeves) 2 Buy now
08 Feb 2023 officers Appointment of director (Mr Jason Charles Leek) 2 Buy now
08 Feb 2023 officers Termination of appointment of director (Paul Morton) 1 Buy now
11 Jan 2023 accounts Annual Accounts 14 Buy now
11 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/21 60 Buy now
11 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/11/21 1 Buy now
11 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 30/11/21 3 Buy now
17 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2022 officers Appointment of director (Paul Morton) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Stuart Meldrum) 1 Buy now
18 Feb 2022 mortgage Registration of a charge 17 Buy now
18 Feb 2022 mortgage Registration of a charge 16 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
16 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 47 Buy now
16 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/20 3 Buy now
16 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
12 Nov 2021 accounts Annual Accounts 14 Buy now
12 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/20 47 Buy now
12 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/20 1 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2021 accounts Annual Accounts 10 Buy now
29 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/11/19 1 Buy now
10 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/11/19 47 Buy now
10 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 30/11/19 3 Buy now
18 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 officers Appointment of director (Mr James Thomas Hart) 2 Buy now
26 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2020 officers Appointment of secretary (Mr James Thomas Hart) 2 Buy now
26 Feb 2020 officers Termination of appointment of director (Neil Anthony Duffy) 1 Buy now
23 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Jun 2019 mortgage Registration of a charge 11 Buy now
26 Jun 2019 mortgage Registration of a charge 20 Buy now
25 Jun 2019 resolution Resolution 11 Buy now
05 Jun 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jun 2019 officers Appointment of director (Mr Neil Anthony Duffy) 2 Buy now
05 Jun 2019 officers Appointment of director (Mr Stuart Meldrum) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (George Robertson) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Alison Robertson) 1 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2018 accounts Annual Accounts 11 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2018 accounts Annual Accounts 10 Buy now
11 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2017 accounts Annual Accounts 4 Buy now
11 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 May 2016 accounts Annual Accounts 11 Buy now
11 Aug 2015 annual-return Annual Return 3 Buy now
11 Aug 2015 officers Change of particulars for director (George Robertson) 2 Buy now
11 Aug 2015 officers Change of particulars for director (Alison Robertson) 2 Buy now
26 Apr 2015 accounts Annual Accounts 11 Buy now
11 Aug 2014 annual-return Annual Return 4 Buy now
19 May 2014 accounts Annual Accounts 12 Buy now
17 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 annual-return Annual Return 4 Buy now
16 May 2013 accounts Annual Accounts 12 Buy now
14 Aug 2012 annual-return Annual Return 4 Buy now
22 Dec 2011 accounts Annual Accounts 12 Buy now
11 Aug 2011 annual-return Annual Return 4 Buy now
30 Apr 2011 officers Change of particulars for director (George Robertson) 2 Buy now
30 Apr 2011 officers Change of particulars for director (Alison Robertson) 2 Buy now
06 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Dec 2010 accounts Annual Accounts 5 Buy now
02 Sep 2010 annual-return Annual Return 4 Buy now
24 Feb 2010 officers Termination of appointment of secretary (Alison Robertson) 1 Buy now
05 Nov 2009 change-of-name Certificate Change Of Name Company 3 Buy now
05 Nov 2009 change-of-name Change Of Name Request Comments 2 Buy now
05 Nov 2009 resolution Resolution 1 Buy now
07 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Aug 2009 incorporation Incorporation Company 18 Buy now