(CH01) On Thu, 30th Nov 2023 director's details were changed
filed on: 30th, November 2023
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 28th, September 2023
| accounts
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(9 pages)
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(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 2nd, September 2022
| accounts
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(13 pages)
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(CH01) On Fri, 7th Jan 2022 director's details were changed
filed on: 9th, May 2022
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 10th, June 2021
| accounts
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(13 pages)
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(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 1st, October 2020
| accounts
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(13 pages)
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(SH08) Change of share class name or designation
filed on: 30th, March 2020
| capital
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(3 pages)
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(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 9th, August 2019
| accounts
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(13 pages)
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(CH01) On Tue, 15th Jan 2019 director's details were changed
filed on: 15th, January 2019
| officers
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(2 pages)
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(AP01) On Tue, 15th Jan 2019 new director was appointed.
filed on: 15th, January 2019
| officers
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(2 pages)
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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 28th, September 2018
| accounts
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(11 pages)
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(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 28th, September 2018
| accounts
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(11 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015
filed on: 5th, June 2017
| accounts
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(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014
filed on: 28th, March 2016
| accounts
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(7 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Dec 2015
filed on: 7th, January 2016
| annual return
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(3 pages)
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(AD01) Change of registered address from 105 Hillhouse Road Edinburgh EH4 7AD on Fri, 3rd Apr 2015 to 46-48 Clerk Street Edinburgh EH8 9JB
filed on: 3rd, April 2015
| address
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Thu, 4th Dec 2014
filed on: 26th, February 2015
| annual return
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013
filed on: 29th, September 2014
| accounts
|
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(4 pages)
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(AR01) Annual return with complete list of members, drawn up to Wed, 4th Dec 2013
filed on: 9th, December 2013
| annual return
|
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(3 pages)
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(SH01) Capital declared on Mon, 9th Dec 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012
filed on: 3rd, October 2013
| accounts
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(5 pages)
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(AD01) Company moved to new address on Tue, 16th Jul 2013. Old Address: 105 Hillhouse Road Edinburgh EH4 7ED Scotland
filed on: 16th, July 2013
| address
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(1 page)
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(TM01) Director's appointment terminated on Thu, 23rd May 2013
filed on: 23rd, May 2013
| officers
|
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(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 4th Dec 2012
filed on: 14th, December 2012
| annual return
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011
filed on: 8th, May 2012
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sun, 4th Dec 2011
filed on: 15th, December 2011
| annual return
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010
filed on: 23rd, March 2011
| accounts
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(5 pages)
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(AR01) Annual return with complete list of members, drawn up to Sat, 4th Dec 2010
filed on: 9th, December 2010
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009
filed on: 29th, September 2010
| accounts
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(7 pages)
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(TM02) Secretary's appointment terminated on Wed, 7th Apr 2010
filed on: 7th, April 2010
| officers
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(1 page)
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(AP01) On Wed, 7th Apr 2010 new director was appointed.
filed on: 7th, April 2010
| officers
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(2 pages)
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(AR01) Annual return with complete list of members, drawn up to Fri, 4th Dec 2009
filed on: 14th, December 2009
| annual return
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(4 pages)
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(CH01) On Thu, 3rd Dec 2009 director's details were changed
filed on: 14th, December 2009
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008
filed on: 4th, November 2009
| accounts
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(6 pages)
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(363a) Annual return drawn up to Tue, 14th Apr 2009 with complete member list
filed on: 14th, April 2009
| annual return
|
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(3 pages)
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(287) Registered office changed on 14/04/2009 from 105 hillhouse road edinburgh EH4 7AD
filed on: 14th, April 2009
| address
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(1 page)
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(190) Location of debenture register
filed on: 14th, April 2009
| address
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(1 page)
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(353) Location of register of members
filed on: 14th, April 2009
| address
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 6th, February 2008
| accounts
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(1 page)
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(AA) Dormant company accounts made up to Mon, 31st Dec 2007
filed on: 6th, February 2008
| accounts
|
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(1 page)
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(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
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(2 pages)
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(363a) Annual return drawn up to Tue, 8th Jan 2008 with complete member list
filed on: 8th, January 2008
| annual return
|
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(2 pages)
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(288c) Secretary's particulars changed
filed on: 16th, August 2007
| officers
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(1 page)
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(288c) Secretary's particulars changed
filed on: 16th, August 2007
| officers
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(1 page)
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(CERTNM) Company name changed pro-health LIMITEDcertificate issued on 06/08/07
filed on: 6th, August 2007
| change of name
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(2 pages)
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(CERTNM) Company name changed pro-health LIMITEDcertificate issued on 06/08/07
filed on: 6th, August 2007
| change of name
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(2 pages)
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(288a) On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
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(2 pages)
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(288a) On Tue, 12th Dec 2006 New secretary appointed
filed on: 12th, December 2006
| officers
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(2 pages)
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(288a) On Tue, 12th Dec 2006 New secretary appointed
filed on: 12th, December 2006
| officers
|
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(2 pages)
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(288a) On Tue, 12th Dec 2006 New director appointed
filed on: 12th, December 2006
| officers
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(2 pages)
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(288b) On Thu, 7th Dec 2006 Director resigned
filed on: 7th, December 2006
| officers
|
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(1 page)
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(288b) On Thu, 7th Dec 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
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(1 page)
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(288b) On Thu, 7th Dec 2006 Secretary resigned
filed on: 7th, December 2006
| officers
|
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(1 page)
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(288b) On Thu, 7th Dec 2006 Director resigned
filed on: 7th, December 2006
| officers
|
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(1 page)
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(NEWINC) Certificate of incorporation
filed on: 4th, December 2006
| incorporation
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(16 pages)
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(NEWINC) Certificate of incorporation
filed on: 4th, December 2006
| incorporation
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(16 pages)
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