THEO HEALTH LIMITED: Filings
Overview
| Company Name | THEO HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC668091 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for THEO HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 09, 2026
| 3 pages | SH01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Kevin Macdonnell as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Moonier as a director on Oct 07, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Miss Jodie Sinclair on Jul 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP Scotland to Thebeyond Floor 1 Skypark 8 Elliot Place Glasgow G3 8EP on May 08, 2025 | 1 pages | AD01 | ||||||||||||||
Sub-division of shares on Mar 17, 2025 | 6 pages | SH02 | ||||||||||||||
Previous accounting period extended from Jul 31, 2024 to Jan 31, 2025 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr. Kevin Macdonnell as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Thebeyond Floor 1 Skypark 8 Elliot Street Glasgow G3 8EP on Mar 17, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Mark Douglas Roger as a director on Jan 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Moonier as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Douglas Roger as a director on Dec 13, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 07, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jul 20, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Micro company accounts made up to Jul 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Jul 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Micro company accounts made up to Jul 31, 2022 | 4 pages | AA | ||||||||||||||
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