| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 4 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GEORGE MCNIVEN |
| 2022-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENHANCE HEALTHCARE HOLDINGS LTD |
| 2022-04-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANVIR SINGH / 01/04/2019 |
| 2022-04-06 |
update statutory_documents CESSATION OF MANVIR SINGH AS A PSC |
| 2022-04-06 |
update statutory_documents CESSATION OF PAUL GEORGE MCNIVEN AS A PSC |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-15 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GEORGE MCNIVEN |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES |
| 2019-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANVIR SINGH / 25/04/2019 |
| 2019-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MANVIR SINGH / 25/04/2019 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-07-07 |
update account_ref_month 8 => 12 |
| 2018-07-07 |
update accounts_next_due_date 2019-05-31 => 2019-09-30 |
| 2018-06-05 |
update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018 |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-08-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-05-05 => 2019-05-31 |
| 2018-04-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2018-03-07 |
insert company_previous_name CLAN CARE DRUMPELLIER LODGE LTD |
| 2018-03-07 |
insert company_previous_name ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED |
| 2018-03-07 |
update name CLAN CARE DRUMPELLIER LODGE LTD => ENHANCE HEALTHCARE LOCHSIDE MANOR LTD |
| 2018-02-28 |
update statutory_documents COMPANY NAME CHANGED ENHANCE HEALTHCARE LOCHSIDE MANOR LTD LIMITED
CERTIFICATE ISSUED ON 28/02/18 |
| 2018-02-26 |
update statutory_documents COMPANY NAME CHANGED CLAN CARE DRUMPELLIER LODGE LTD
CERTIFICATE ISSUED ON 26/02/18 |
| 2017-11-07 |
update num_mort_charges 0 => 1 |
| 2017-11-07 |
update num_mort_outstanding 0 => 1 |
| 2017-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC5419810001 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-06-07 |
insert company_previous_name ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD |
| 2017-06-07 |
update name ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD => CLAN CARE DRUMPELLIER LODGE LTD |
| 2017-05-25 |
update statutory_documents COMPANY NAME CHANGED ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD
CERTIFICATE ISSUED ON 25/05/17 |
| 2017-04-26 |
insert company_previous_name ENHANCE HEALTHCARE BRAE COTTAGE LTD |
| 2017-04-26 |
update name ENHANCE HEALTHCARE BRAE COTTAGE LTD => ENHANCE HEALTHCARE DRUMPELLIER LODGE LTD |
| 2017-02-15 |
update statutory_documents COMPANY NAME CHANGED ENHANCE HEALTHCARE BRAE COTTAGE LTD
CERTIFICATE ISSUED ON 15/02/17 |
| 2016-12-20 |
delete address CROSSFORD CARLUKE UNITED KINGDOM ML8 5PY |
| 2016-12-20 |
insert address BARNCLUITH BUSINESS CENTRE TOWNHEAD STREET HAMILTON SCOTLAND ML3 7DP |
| 2016-12-20 |
update registered_address |
| 2016-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2016 FROM
CROSSFORD CARLUKE
ML8 5PY
UNITED KINGDOM |
| 2016-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |