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PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED

Company number 04724864

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2024 CS01 Confirmation statement made on 7 April 2024 with no updates
13 Oct 2023 AA Group of companies' accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 7 April 2023 with no updates
10 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
20 Apr 2022 CS01 Confirmation statement made on 7 April 2022 with no updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 31/12/2021
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/09/2021
14 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/09/2021
14 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
05 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Chairman appointed/principal payment/documents 30/06/2021
23 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Principal payment/documents 30/06/2021
10 May 2021 CH04 Secretary's details changed for Hcp Social Infrastructure (Uk) Limited on 23 April 2021
21 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
05 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Co business 30/09/2020
06 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
18 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Appt chairman/ interst payment 30/06/2020
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Dir/sec auth to execute & deliver docs re on-loan deed, 25/03/2020
17 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
11 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend / payment in respect of tax relief 30/09/2019
08 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
09 May 2019 PSC02 Notification of Innisfree M&G Ppp Llp as a person with significant control on 6 April 2016
09 May 2019 PSC09 Withdrawal of a person with significant control statement on 9 May 2019
15 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with updates
16 Nov 2018 AP01 Appointment of Mr Christopher James as a director on 22 October 2018