THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL: Filings
Overview
| Company Name | THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC155050 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Alwyn Elizabeth Knox as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Waqqas Ashraf as a director on Mar 06, 2026 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Miss Monica Elizabeth Sheen as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Connie Young as a director on Feb 06, 2026 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Ms Geraldine Moreau on Nov 22, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2025 | 39 pages | AA | ||||||||||
Director's details changed for Mr Paul Charles Wilson on May 30, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Ms Geraldine Moreau as a secretary on Aug 01, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Alison Lyn Gardner as a secretary on Aug 01, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Neil Morrison as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Brian Gallacher as a director on Apr 08, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Christopher John Kidson as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Appointment of Ms Melanie Hutton as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed the house at glasgow children’s hospital LIMITED\certificate issued on 13/11/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Notification of Glasgow Children’S Hospital Charity as a person with significant control on Nov 01, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 04, 2024 | 2 pages | PSC09 | ||||||||||
Appointment of Ms Alison Lyn Gardner as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||||||||||
Registered office address changed from Ronald Mcdonald House Glasgow 1299 Govan Road Glasgow G51 4TE Scotland to 1299 Govan Road Glasgow G51 4TE on Nov 04, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mrs Delia Marie Henry as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
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