SOLUTIONS HEALTHCARE LIMITED: Filings

  • Overview

    Company NameSOLUTIONS HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC472391
    JurisdictionScotland
    Date of Creation

    What are the latest filings for SOLUTIONS HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 13, 2026 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    26 pagesAA

    legacy

    223 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Jan 31, 2025 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 13, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Appointment of Mr Iain Richard Picton Laws as a director on Jun 10, 2024

    2 pagesAP01

    Appointment of Mr James Steven Yeandle as a director on Jun 10, 2024

    2 pagesAP01

    Termination of appointment of Evelyn Christie as a director on Jun 10, 2024

    1 pagesTM01

    Termination of appointment of Alan Christie as a director on Jun 10, 2024

    1 pagesTM01

    Previous accounting period shortened from Mar 31, 2024 to Jan 31, 2024

    1 pagesAA01

    Confirmation statement made on Mar 13, 2024 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    20 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cessation of Alan Telfer Christie as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Cessation of Evelyn Christie as a person with significant control on Feb 01, 2024

    1 pagesPSC07

    Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on Feb 01, 2024

    2 pagesPSC02

    Appointment of Ardonagh Corporate Secretary Limited as a secretary on Feb 01, 2024

    2 pagesAP04

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Mar 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Mar 13, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Evelyn Christie as a person with significant control on Mar 13, 2022

    2 pagesPSC04

    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