THORBURN MANOR LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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29/08/2529 August 2025 Change of details for Lindemann Healthcare Limited as a person with significant control on 2025-02-26

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16/07/2516 July 2025 Registered office address changed from 29 York Place Edinburgh EH1 3HP to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-07-16

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24/04/2524 April 2025 Accounts for a small company made up to 2024-08-31

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26/03/2526 March 2025 Certificate of change of name

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26/02/2526 February 2025 Certificate of change of name

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04/09/244 September 2024 Confirmation statement made on 2024-08-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Accounts for a small company made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-25 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Accounts for a small company made up to 2022-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/06/219 June 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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21/08/2021 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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14/01/2014 January 2020 CESSATION OF RONALD RUTHERFORD BLACK AS A PSC

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/05/1914 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18

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27/03/1927 March 2019 FACILITY AGREEMENT APPROVED WITH EXECUTION OF FINANCE DOCUMENTS 21/03/2019

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES

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29/08/1729 August 2017 CESSATION OF SEAN BLACK AS A PSC

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29/08/1729 August 2017 CESSATION OF JODY BLACK AS A PSC

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29/08/1729 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDEMANN HEALTHCARE LIMITED

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08/06/178 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES

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07/06/167 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15

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11/03/1611 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC3842910004

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21/01/1621 January 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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12/12/1512 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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05/12/155 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC3842910003

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18/09/1518 September 2015 Annual return made up to 25 August 2015 with full list of shareholders

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23/04/1523 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14

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01/09/141 September 2014 Annual return made up to 25 August 2014 with full list of shareholders

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02/06/142 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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18/09/1318 September 2013 Annual return made up to 25 August 2013 with full list of shareholders

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26/04/1326 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12

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21/09/1221 September 2012 Annual return made up to 25 August 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/04/125 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/02/129 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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20/09/1120 September 2011 Annual return made up to 25 August 2011 with full list of shareholders

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25/03/1125 March 2011 CHANGE OF NAME 22/03/2011

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25/03/1125 March 2011 COMPANY NAME CHANGED BONALY CARE LIMITED CERTIFICATE ISSUED ON 25/03/11

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25/08/1025 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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