CITY HEALTH CLINIC GROUP LIMITED: Filings

  • Overview

    Company NameCITY HEALTH CLINIC GROUP LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC291822
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CITY HEALTH CLINIC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland to Titanium 1 Kings Inch Place Renfrew PA4 8WF on May 27, 2025

    3 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 23, 2025

    LRESSP

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    8 pagesAA

    Confirmation statement made on Oct 18, 2022 with updates

    4 pagesCS01

    Appointment of Mbm Secretarial Services Limited as a secretary on Jul 25, 2022

    2 pagesAP04

    Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Jul 25, 2022

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 18, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 8 Walker Street Edinburgh EH3 7LA on Nov 24, 2021

    1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr John Waddell as a secretary on Aug 07, 2020

    2 pagesAP03

    Termination of appointment of Dm Company Services Limited as a secretary on Aug 07, 2020

    1 pagesTM02

    Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Earl Grey Street Edinburgh EH3 9BN on Aug 07, 2020

    1 pagesAD01

    Current accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 18, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 18, 2018 with no updates

    3 pagesCS01

    Termination of appointment of David Warnock as a director on Oct 19, 2018

    1 pagesTM01

    Unaudited abridged accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 18, 2017 with no updates

    3 pagesCS01

    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