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SOLUTIONS HEALTHCARE LIMITED

Company number SC472391

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 January 2024	View PDF Previous accounting period shortened from 31 March 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Alan Telfer Christie as a person with significant control on 1 February 2024	View PDF Cessation of Alan Telfer Christie as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC07	Cessation of Evelyn Christie as a person with significant control on 1 February 2024	View PDF Cessation of Evelyn Christie as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	PSC02	Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 February 2024	View PDF Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP04	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 February 2024	View PDF Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	PSC04	Change of details for Mrs Evelyn Christie as a person with significant control on 13 March 2022	View PDF Change of details for Mrs Evelyn Christie as a person with significant control on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	PSC04	Change of details for Mr Alan Telfer Christie as a person with significant control on 13 March 2022	View PDF Change of details for Mr Alan Telfer Christie as a person with significant control on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Evelyn Christie on 13 March 2022	View PDF Director's details changed for Evelyn Christie on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CH01	Director's details changed for Alan Christie on 13 March 2022	View PDF Director's details changed for Alan Christie on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SOLUTIONS HEALTHCARE LIMITED

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