H1 HEALTHCARE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Termination of appointment of a secretary |
| 10/07/2510 July 2025 New | Termination of appointment of Sam Dylan Easen as a director on 2025-05-31 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 01/02/231 February 2023 | Termination of appointment of Carolann Lanigan as a director on 2023-01-25 |
| 31/01/2331 January 2023 | Appointment of Mr Alan Lovat Mackenzie as a director on 2023-01-25 |
| 31/01/2331 January 2023 | Appointment of Ms Carolann Lanigan as a director on 2023-01-25 |
| 21/12/2221 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Registration of charge SC3652030003, created on 2022-02-24 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 01/12/201 December 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM CAMPBELL DALLAS LIMITED TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF SCOTLAND |
| 09/03/209 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM EASEN / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROL EASEN / 09/03/2020 |
| 09/03/209 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DYLAN EASEN / 09/03/2020 |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES |
| 17/05/1917 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKENZIE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 205 BATH STREET GLASGOW LANARKSHIRE G2 4HZ |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/03/1814 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 15/11/1715 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 23/08/1623 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC3652030002 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/12/154 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DYLAN EASEN / 01/10/2015 |
| 03/12/153 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM EASEN / 01/10/2015 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 10/09/1510 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 15/09/1415 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 203 BATH STREET GLASGOW G2 4HZ SCOTLAND |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/10/137 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM C/O ACTIVE CORPORATE AUDIT LLP DUNDAS BUSINESS CENTRE 38 - 40 NEW CITY ROAD GLASGOW G4 9JT UNITED KINGDOM |
| 17/04/1317 April 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/12/123 December 2012 | DIRECTOR APPOINTED MR ALAN LOGAN MACKENZIE |
| 03/12/123 December 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED MR ALAN LOVAT MACKENZIE |
| 26/09/1226 September 2012 | PREVEXT FROM 28/02/2012 TO 31/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM C/O ACTIVE CORPORATE LLP 221 WEST GEORGE STREET GLASGOW GLASGOW G2 2ND SCOTLAND |
| 04/10/114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CAROL EASEN / 01/08/2011 |
| 04/10/114 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/01/1114 January 2011 | CURREXT FROM 30/09/2010 TO 28/02/2011 |
| 01/01/111 January 2011 | DISS40 (DISS40(SOAD)) |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SAM EASEN / 01/08/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAM DYLAN EASEN / 01/08/2010 |
| 31/12/1031 December 2010 | FIRST GAZETTE |
| 31/12/1031 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SAM EASEN / 01/08/2010 |
| 31/12/1031 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAM DYLAN EASEN / 01/08/2010 |
| 31/12/1031 December 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM BANCHORY BUSINESS CENTRE BURN O'BENNIE ROAD BANCHORY ABERDEENSHIRE AB31 5ZU UK |
| 15/01/1015 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/097 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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