Company Information for

PACIFIC CARE LIMITED

C/O 10TH FLOOR, 133 FINNIESTON STREET, GLASGOW, G3 8HB,

Company Registration Number

SC174016

Private Limited Company

Active

About Pacific Care Ltd

PACIFIC CARE LIMITED was founded on 1997-04-02 and has its registered office in Glasgow. The organisation's status is listed as "Active". Pacific Care Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
PACIFIC CARE LIMITED
Legal Registered Office
C/O 10TH FLOOR
133 FINNIESTON STREET
GLASGOW
G3 8HB
Other companies in PA4

Filing Information

Company NumberSC174016
Date formed1997-04-02
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return27/03/2016
Filing return next due24/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-07 03:25:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brendan Brawley Company Secretary COMPANY DIRECTOR 1997-04-02 SCOTLAND
Janice Allan Director CARE HOME MANAGER 2007-09-01 SCOTLAND
Brendan Brawley Director COMPANY DIRECTOR 1997-04-02 SCOTLAND
John Brawley Jnr Director COMPANY DIRECTOR 1997-04-02 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Elizabeth Burnett Director 1998-01-08 2004-07-30
John Brawley Snr Director 1998-01-08 1998-09-24
Combined Secretarial Services Limited Nominated Secretary 1997-04-02 1997-04-02
Combined Nominees Limited Nominated Director 1997-04-02 1997-04-02
Combined Secretarial Services Limited Nominated Director 1997-04-02 1997-04-02

Related Directorships for Brendan Brawley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Brawley STANELY HOMES LIMITEDCompany Secretary 2008-03-26 CURRENT 1991-06-10 Active
Brendan Brawley ROTH LIMITEDCompany Secretary 2006-08-14 CURRENT 2003-07-21 Active

Related Directorships for Brendan Brawley

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brendan Brawley PACIFIC CARE NO. 2 LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Brendan Brawley PACIFIC CARE NO. 1 LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Liquidation
Brendan Brawley PACIFIC CARE NO. 3 LIMITEDDirector 2016-11-15 CURRENT 2016-11-15 Active
Brendan Brawley ROTH LIMITEDDirector 2016-01-11 CURRENT 2003-07-21 Active
Brendan Brawley CENTURY PACIFIC LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active
Brendan Brawley CENTURY PROPERTY LIMITEDDirector 2015-11-30 CURRENT 2015-11-30 Active
Brendan Brawley CENTURY PACIFIC CAPITAL LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Brendan Brawley CENTURY HOLDINGS LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Brendan Brawley CENTURY LAND LIMITEDDirector 2015-11-27 CURRENT 2015-11-27 Active
Brendan Brawley STANELY HOMES LIMITEDDirector 2008-03-26 CURRENT 1991-06-10 Active

Related Directorships for John Brawley Jnr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Brawley Jnr ROTH LIMITEDDirector 2016-01-11 CURRENT 2003-07-21 Active
John Brawley Jnr STANELY HOMES LIMITEDDirector 2008-03-26 CURRENT 1991-06-10 Active