TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
ActiveCompany no. SC324990 · Private limited company · Incorporated 6 Jun 2007
Company no. SC324990 · Private limited company · Incorporated 6 Jun 2007
Original documents filed with Companies House · 116 filings
17 Dec 2021
Officers
Termination of appointment of Edward James Gale as a director on 17 Dec 2021
PDF · 1 page
1 Oct 2021
Officers
Appointment of Edward James Gale as a director on 1 Oct 2021
PDF · 2 pages
10 Jun 2021
Accounts
Accounts for a small company made up to 31 Dec 2020
Filed on paper · 18 pages
10 Jun 2021
Confirmation
Confirmation statement made on 6 Jun 2021 with no updates
PDF · 3 pages
10 Jun 2021
Ownership
Change of details for Healthcare (St Andrews) Limited as a person with significant control on 10 Jun 2021
PDF · 2 pages
22 Jun 2020
Accounts
Accounts for a small company made up to 31 Dec 2019
Filed on paper · 16 pages
11 Jun 2020
Officers
Director's details changed for Mr Kenneth John Simpson on 10 Jun 2020
PDF · 2 pages
11 Jun 2020
Officers
Director's details changed for Mrs Nicola Covington on 10 Jun 2020
PDF · 2 pages
12 Jun 2019
Confirmation
Confirmation statement made on 6 Jun 2019 with no updates
PDF · 3 pages
21 May 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 16 pages
29 Nov 2018
Officers
Appointment of Mrs Nicola Covington as a director on 19 Nov 2018
PDF · 2 pages
24 Aug 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 14 pages
12 Jun 2018
Confirmation
Confirmation statement made on 6 Jun 2018 with no updates
PDF · 3 pages
2 Oct 2017
Officers
Appointment of Mr Kenneth John Simpson as a director on 30 Sep 2017
PDF · 2 pages
2 Oct 2017
Officers
Termination of appointment of Nicola Covington as a director on 30 Sep 2017
PDF · 1 page
4 Oct 2016
Officers
Termination of appointment of Fabrice Etienne Marie Kun-Darbois as a director on 30 Sep 2016
PDF · 1 page
Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.
11 Jun 2020
Officers
Director's details changed for Mr Ion Bruce Balfour on 10 Jun 2020
PDF · 2 pages
11 Jun 2020
Ownership
Change of details for Healthcare (St Andrews) Limited as a person with significant control on 10 Jun 2020
PDF · 2 pages
11 Jun 2020
Confirmation
Confirmation statement made on 6 Jun 2020 with no updates
PDF · 3 pages
11 Jan 2020
Address
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to PO Box 17452 2 Lochside View Edinburgh EH12 1LB on 11 Jan 2020
PDF · 1 page
12 Jun 2018
Officers
Director's details changed for Mr Kenneth John Simpson on 8 Jun 2018
PDF · 2 pages
12 Jun 2018
Officers
Director's details changed for Mr Ion Bruce Balfour on 8 Jun 2018
PDF · 2 pages
6 Jun 2017
Confirmation
Confirmation statement made on 6 Jun 2017 with updates
PDF · 5 pages