FIFE HEALTH CARE LIMITED: Filings - Page 2

  • Overview

    Company NameFIFE HEALTH CARE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC145196
    JurisdictionScotland
    Date of Creation

    What are the latest filings for FIFE HEALTH CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Allan John Hayward as a director on Jun 22, 2020

    2 pagesAP01

    Termination of appointment of Maureen Claire Royston as a director on Apr 30, 2020

    1 pagesTM01

    Termination of appointment of Martin William Oliver Healy as a director on Jan 30, 2020

    1 pagesTM01

    Notification of Mericourt Limited as a person with significant control on Jul 16, 2019

    2 pagesPSC02

    Appointment of Mr Martin William Oliver Healy as a director on Nov 18, 2019

    2 pagesAP01

    Termination of appointment of Timothy Richard William Hammond as a director on Nov 18, 2019

    1 pagesTM01

    Confirmation statement made on Jun 21, 2019 with updates

    4 pagesCS01

    Cessation of Elli Finance (Uk) Plc as a person with significant control on Apr 30, 2019

    1 pagesPSC07

    Change of details for Elli Finance (Uk) Plc as a person with significant control on May 17, 2019

    2 pagesPSC05

    Notification of Four Seasons Health Care (Capital) Limited as a person with significant control on Feb 15, 2019

    2 pagesPSC02
    Annotations
    DateAnnotation
    Aug 24, 2023Second Filing The information on the form PSC02 has been replaced by a second filing on 24/08/2023

    Cessation of Csc Trustees Limited as a person with significant control on Feb 15, 2019

    1 pagesPSC07

    Registered office address changed from First Floor,Suite 2.Clydesdale House 300 Springhill Parkway Glasgow Business Park Glasgow G69 6GA to Burlington Court Regional Office 3 Stepps Road Glasgow G33 3NH on Nov 27, 2018

    1 pagesAD01

    Change of details for Csc Trustees Limited as a person with significant control on Jul 16, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2017

    21 pagesAA

    Confirmation statement made on Jun 21, 2018 with updates

    4 pagesCS01

    Cessation of Durlacher Nominees Limited as a person with significant control on Apr 13, 2018

    1 pagesPSC07

    Notification of Csc Trustees Limited as a person with significant control on Apr 13, 2018

    2 pagesPSC02

    Full accounts made up to Dec 31, 2016

    20 pagesAA

    Confirmation statement made on Jun 21, 2017 with updates

    7 pagesCS01

    Termination of appointment of Michael Patrick O'reilly as a director on Mar 31, 2017

    1 pagesTM01

    Director's details changed for Maureen Claire Royston on Feb 21, 2014

    2 pagesCH01

    Full accounts made up to Dec 31, 2015

    27 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2016

    Statement of capital on Jul 18, 2016

    • Capital: GBP 561,367.2
    SH01

    Termination of appointment of Alistair Maxwell How as a director on Mar 17, 2016

    1 pagesTM01

    Termination of appointment of Ian Richard Smith as a director on Feb 15, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0