QVH CARE LIMITED
| Status | ACTIVE |
| Company No. | SC603160 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2018 |
| Age | 5 years, 11 months, 7 days |
| Jurisdiction | Scotland |
SUMMARY
QVH CARE LIMITED is an active private limited company with number SC603160. It was incorporated 5 years, 11 months, 7 days ago, on 20 July 2018. The company address is Exchange Tower Exchange Tower, Edinburgh, EH3 8EH, Scotland.
Company Fillings
Accounts with accounts type small
Date: 14 Feb 2024
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company current shortened
Date: 24 Oct 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-31
New date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 May 2023
Action Date: 23 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600009
Charge creation date: 2023-05-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600008
Charge creation date: 2023-05-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2023
Action Date: 19 May 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600007
Charge creation date: 2023-05-19
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Change account reference date company previous extended
Date: 10 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
Termination director company with name termination date
Date: 27 Jan 2022
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Lloyd-Evans
Termination date: 2022-01-27
Documents
Resolution
Date: 19 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Oct 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher David Ridgard
Appointment date: 2021-10-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600006
Charge creation date: 2021-08-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600004
Charge creation date: 2021-08-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2021
Action Date: 20 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600005
Charge creation date: 2021-08-20
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Daniel Gross
Appointment date: 2021-08-20
Documents
Appoint person director company with name date
Date: 24 Aug 2021
Action Date: 20 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Lloyd-Evans
Appointment date: 2021-08-20
Documents
Confirmation statement with updates
Date: 09 Aug 2021
Action Date: 19 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-19
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6031600002
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6031600001
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC6031600003
Documents
Resolution
Date: 14 Jul 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 13 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Morrison Community Care (Troon) Holdco Limited
Cessation date: 2021-07-06
Documents
Notification of a person with significant control
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Priory Cc40 Limited
Notification date: 2021-07-06
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sachin Unadkat
Appointment date: 2021-07-06
Documents
Change registered office address company with date old address new address
Date: 09 Jul 2021
Action Date: 09 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-09
Old address: 41 Drymen Road Glasgow Strathclyde G61 2RL
New address: Exchange Tower Canning Street Edinburgh EH3 8EH
Documents
Appoint person director company with name date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gurkirpal Singh Tatla
Appointment date: 2021-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Surjit Singh Sokhi
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lekh Paul Sokhi
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Anne Sokhi
Termination date: 2021-07-06
Documents
Termination director company with name termination date
Date: 09 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Mills Brown
Termination date: 2021-07-06
Documents
Appoint person director company with name date
Date: 07 Jul 2021
Action Date: 06 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Manpreet Singh Johal
Appointment date: 2021-07-06
Documents
Accounts with accounts type total exemption full
Date: 16 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 19 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-19
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2020
Action Date: 31 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600003
Charge creation date: 2020-01-31
Documents
Mortgage alter floating charge with number
Date: 14 Feb 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6031600001
Documents
Mortgage alter charge with charge number charge creation date
Date: 14 Feb 2020
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Alter
Type: MR07
Charge number: SC6031600002
Charge creation date: 2018-09-03
Documents
Mortgage alter floating charge with number
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC6031600001
Documents
Change account reference date company current extended
Date: 24 Oct 2019
Action Date: 31 Oct 2019
Category: Accounts
Type: AA01
Made up date: 2019-07-31
New date: 2019-10-31
Documents
Confirmation statement with updates
Date: 10 Sep 2019
Action Date: 19 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Sep 2018
Action Date: 03 Sep 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600002
Charge creation date: 2018-09-03
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Caroline Anne Sokhi
Appointment date: 2018-07-20
Documents
Appoint person director company with name date
Date: 22 Aug 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kenneth Mills Brown
Appointment date: 2018-07-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Aug 2018
Action Date: 27 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC6031600001
Charge creation date: 2018-07-27
Documents
Some Companies
16 CARLISLE STREET,LONDON,W1D 3BT
| Number: | 11816793 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 OLD BROMPTON ROAD,LONDON,SW7 3DQ
| Number: | 09647176 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
13 GREENACRES,SHOREHAM-BY-SEA,BN43 5WY
| Number: | 07928793 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
483 KILLINGHALL ROAD,BRADFORD,BD2 4SD
| Number: | 11861458 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CONCORDE HOUSE GRENVILLE PLACE,LONDON,NW7 3SA
| Number: | 10357098 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
17 KELVIN ROAD,CARDIFF,CF23 5ET
| Number: | 09938126 |
| Status: | ACTIVE |
| Category: | Private Limited Company |