PARENT TO PARENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewTermination of appointment of Susan Harley as a director on 2025-06-01

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11/06/2511 June 2025 NewTermination of appointment of Lorna Wiggin as a director on 2025-06-01

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11/06/2511 June 2025 NewNotification of David Russell as a person with significant control on 2025-06-01

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21/05/2521 May 2025 Confirmation statement made on 2025-05-09 with no updates

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21/02/2521 February 2025 Cessation of Trudy Anne Doidge as a person with significant control on 2025-02-21

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21/02/2521 February 2025 Notification of Mhairi Owens as a person with significant control on 2025-02-10

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18/02/2518 February 2025 Total exemption full accounts made up to 2024-03-31

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17/02/2517 February 2025 Termination of appointment of James Stewart Forsyth as a director on 2025-02-10

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-09 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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18/05/2218 May 2022 Confirmation statement made on 2022-05-09 with no updates

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16/12/2116 December 2021 Accounts for a small company made up to 2021-03-31

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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30/06/2130 June 2021 Resolutions

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04/09/144 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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09/05/149 May 2014 09/05/14 NO MEMBER LIST

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11/03/1411 March 2014 DIRECTOR APPOINTED MS AMANDA JOAN SCOTT

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21/11/1321 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET CUMMINS

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02/10/132 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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09/05/139 May 2013 09/05/13 NO MEMBER LIST

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26/11/1226 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/05/129 May 2012 09/05/12 NO MEMBER LIST

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09/05/129 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROF JAMES STEWART FORSYTH / 01/08/2011

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15/02/1215 February 2012 REGISTERED OFFICE CHANGED ON 15/02/2012 FROM C/O RYEHILL HEALTH CENTRE RYEHILL HEALTH CENTRE ST. PETER STREET DUNDEE TAYSIDE DD1 4JH SCOTLAND

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29/09/1129 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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10/05/1110 May 2011 09/05/11 NO MEMBER LIST

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17/11/1017 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR MORAG REID

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01/07/101 July 2010 DIRECTOR APPOINTED MRS GILLIAN FAIRWEATHER SUTHERLAND

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LORNA WIGGIN / 08/05/2010

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28/06/1028 June 2010 09/05/10 NO MEMBER LIST

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MORAG BROWN REID / 08/05/2010

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08/06/108 June 2010 DIRECTOR APPOINTED MRS MARGARET ANN CHARLOTTE CUMMINS

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18/05/1018 May 2010 REGISTERED OFFICE CHANGED ON 18/05/2010 FROM WALLACETOWN HEALTH CENTRE LYON STREET DUNDEE DD4 6RB SCOTLAND

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20/10/0920 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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30/07/0930 July 2009 SECRETARY RESIGNED THORNTONS LAW LLP

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15/05/0915 May 2009 ANNUAL RETURN MADE UP TO 09/05/09

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24/09/0824 September 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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22/07/0822 July 2008 REGISTERED OFFICE CHANGED ON 22/07/08 FROM: WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ

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22/07/0822 July 2008 DIRECTOR RESIGNED LESLEY VENTERS

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12/05/0812 May 2008 ANNUAL RETURN MADE UP TO 09/05/08

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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13/06/0713 June 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

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21/05/0721 May 2007 ANNUAL RETURN MADE UP TO 09/05/07

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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21/05/0721 May 2007 SECRETARY'S PARTICULARS CHANGED

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 50 CASTLE STREET DUNDEE DD1 3RU

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09/05/069 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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