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CITY HEALTH CLINIC GROUP LIMITED

Company number SC291822

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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)
01 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
27 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
25 Jul 2022 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 25 July 2022
25 Jul 2022 AD01 Registered office address changed from 8 Walker Street Edinburgh EH3 7LA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 25 July 2022
22 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
24 Nov 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
24 Nov 2021 AD01 Registered office address changed from 9 Earl Grey Street Edinburgh EH3 9BN Scotland to 8 Walker Street Edinburgh EH3 7LA on 24 November 2021
13 May 2021 AA Unaudited abridged accounts made up to 30 June 2020
18 Jan 2021 CS01 Confirmation statement made on 18 October 2020 with no updates
07 Aug 2020 AP03 Appointment of Mr John Waddell as a secretary on 7 August 2020
07 Aug 2020 TM02 Termination of appointment of Dm Company Services Limited as a secretary on 7 August 2020
07 Aug 2020 AD01 Registered office address changed from 16 Charlotte Square Edinburgh Midlothian EH2 4DF to 9 Earl Grey Street Edinburgh EH3 9BN on 7 August 2020
11 Jun 2020 AA01 Current accounting period extended from 31 December 2019 to 30 June 2020
25 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
19 Oct 2018 TM01 Termination of appointment of David Warnock as a director on 19 October 2018
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 105