PETERHEAD HEALTH CENTRE CONSORTIUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 03/02/253 February 2025 | Appointment of Mr John Mitchell as a director on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Samantha Reid as a secretary on 2025-01-31 |
| 31/01/2531 January 2025 | Termination of appointment of Samantha Reid as a director on 2025-01-31 |
| 05/11/245 November 2024 | Total exemption full accounts made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 03/05/243 May 2024 | Registered office address changed from C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX Scotland to Peterhead Healthcentre Links Terrace Peterhead Aberdeenshire AB42 2XA on 2024-05-03 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 27/02/2327 February 2023 | Total exemption full accounts made up to 2022-05-31 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 10/02/2210 February 2022 | Registered office address changed from 28 Broad Street Peterhead Aberdeenshire AB42 1BY Scotland to C/O Acumen Accountants and Advisors Limited City South Office Park Portlethen Aberdeen AB12 4XX on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Ian Alexander Proud on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mrs Samantha Reid on 2022-02-10 |
| 10/02/2210 February 2022 | Director's details changed for Mr Steven Falconer Webster on 2022-02-10 |
| 10/02/2210 February 2022 | Secretary's details changed for Samantha Reid on 2022-02-10 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 27/11/2027 November 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES |
| 06/11/196 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 22/01/1922 January 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA REID / 24/01/2018 |
| 07/02/187 February 2018 | PSC'S CHANGE OF PARTICULARS / MR STEVEN FALCONER WEBSTER / 24/01/2018 |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES |
| 11/12/1711 December 2017 | PSC'S CHANGE OF PARTICULARS / MRS SAMANTHA MELROSE / 20/11/2017 |
| 21/11/1721 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MELROSE / 20/11/2017 |
| 21/11/1721 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 21/11/1721 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MELROSE / 20/11/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 07/02/177 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MELROSE / 01/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA MELROSE / 01/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER PROUD / 01/02/2017 |
| 07/02/177 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FALCONER WEBSTER / 01/02/2017 |
| 07/02/177 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 28 BROAD STREET PETERHEAD AB4 6BY |
| 11/02/1611 February 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/02/1512 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER PROUD / 27/05/2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 11/06/1411 June 2014 | SECRETARY APPOINTED SAMANTHA MELROSE |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/05/1428 May 2014 | SECRETARY APPOINTED SAMANTHA MELROSE |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBSTER |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 15/11/1315 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 23/02/1223 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 21/02/0521 February 2005 | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 30/03/0130 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | NEW SECRETARY APPOINTED |
| 18/11/9918 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 18/11/9918 November 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/05/996 May 1999 | DIRECTOR RESIGNED |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | PARTIC OF MORT/CHARGE ***** |
| 30/09/9830 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 08/05/978 May 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 02/04/962 April 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 09/03/959 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 06/04/946 April 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 14/04/9314 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9314 April 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS |
| 25/03/9325 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/04/9214 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 13/02/9213 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 04/04/914 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 18/04/9018 April 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 27/04/8927 April 1989 | RETURN MADE UP TO 30/03/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 07/03/887 March 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 29/02/8829 February 1988 | RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 09/04/879 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
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