CLINIWASTE HEALTH SOUTH LIMITED: Filings

  • Overview

    Company NameCLINIWASTE HEALTH SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC648410
    JurisdictionScotland
    Date of Creation

    What are the latest filings for CLINIWASTE HEALTH SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    24 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 30, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Peter John Goddard Dickinson on Jun 03, 2025

    2 pagesCH01

    Appointment of Mr Paul Michael Phillips as a director on May 27, 2025

    2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on May 27, 2025

    2 pagesAP01

    Termination of appointment of Jeremy Mark Williams as a director on May 27, 2025

    1 pagesTM01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Notification of Mitie Limited as a person with significant control on Nov 29, 2024

    2 pagesPSC02

    Cessation of Cliniwaste Holdings Limited as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Confirmation statement made on Sep 30, 2024 with no updates

    3 pagesCS01

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

    1 pagesAA01

    Termination of appointment of Peter Wightwick as a director on Jun 26, 2024

    1 pagesTM01

    Termination of appointment of David Wightwick as a director on Jun 26, 2024

    1 pagesTM01

    Full accounts made up to May 31, 2023

    30 pagesAA

    Amended full accounts made up to May 31, 2022

    33 pagesAAMD

    Appointment of Mr Peter Wightwick as a director on Jan 22, 2024

    2 pagesAP01

    Appointment of Mr David Wightwick as a director on Jan 22, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 28, 2023 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