Company Information for CENTRAL CARE LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC149922
Private Limited Company
Liquidation |
Company Name | |
---|---|
CENTRAL CARE LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH1 | |
Company Number | SC149922 | |
---|---|---|
Company ID Number | SC149922 | |
Date formed | 1994-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB458894915 |
Last Datalog update: | 2021-03-07 06:35:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CENTRAL CAREERS HUB LTD | 2ND FLOOR, ST CLARES HOUSE 30/33 MINORIES LONDON EC3N 1DD | Active - Proposal to Strike off | Company formed on the 2008-10-28 | |
CENTRAL CARE OPTIONS LIMITED | 2 UPPER RUSSELL STREET TOWN CENTRE WEDNESBURY WEST MIDLANDS UNITED KINGDOM | Dissolved | Company formed on the 2012-05-15 | |
CENTRAL CARE SHEFFIELD LIMITED | DOVERCOURT SURGERY 3 SKYE EDGE AVENUE SHEFFIELD SOUTH YORKSHIRE S2 5FX | Active - Proposal to Strike off | Company formed on the 2008-02-08 | |
CENTRAL CARE SOLUTIONS LTD | 7 KINGSWEAR COURT RENDLESHAM LOWESTOFT SUFFOLK NR33 0AR | Active - Proposal to Strike off | Company formed on the 2011-11-16 | |
CENTRAL CARE SPECIALISTS LIMITED | CPS HOUSE UNIT 1 NEW ROAD CROXLEY GREEN HERTFORDSHIRE WD3 3EJ | Dissolved | Company formed on the 2012-10-25 | |
CENTRAL CARERS ASSOCIATION (FALKIRK AND CLACKMANNAN) | BANK CHAMBERS 1A BANK STREET FALKIRK STIRLINGSHIRE FK1 1NB | Active | Company formed on the 1998-04-01 | |
CENTRAL CARERS LIMITED | 654 HOLLY LANE ERDINGTON BIRMINGHAM B24 9PD | Active | Company formed on the 2014-04-08 | |
CENTRAL CARE SERVICES LIMITED | UNIT 3 ROSEVILLE TURVEY INDUSTRIAL ESTATE DONABATE CO DUBLIN | Dissolved | Company formed on the 2011-08-03 | |
CENTRAL CARE SCOTLAND LTD. | 25 BLUEBELL GLADE LIVINGSTON WEST LOTHIAN SCOTLAND EH54 9JJ | Dissolved | Company formed on the 2014-12-12 | |
CENTRAL CARE, INC. | 306 HOLTON AVE YAKIMA WA 98902 | Dissolved | Company formed on the 1996-08-29 | |
CENTRAL CARES, INC. | 501 6TH ST CORALVILLE IA 52241 | Active | Company formed on the 1986-07-22 | |
CENTRAL CARE MANAGEMENT ORGANIZATION | 3031 W GRAND BLVD STE 370 DETROIT Michigan 48202 | UNKNOWN | Company formed on the 0000-00-00 | |
Central Care | 350 S Dayton St Denver CO 80247 | Delinquent | Company formed on the 2009-12-20 | |
CENTRAL CARE PHARMACY, LLC | 5700 S GESSNER RD STE G HOUSTON TX 77036 | Dissolved | Company formed on the 2014-05-14 | |
CENTRAL CARE HEALTHCARE MANAGEMENT LLC | 3150 WALNUT BEND LANE SUITE 616 HOUSTON Texas 77042 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2015-12-09 | |
CENTRAL CARE RECRUITMENT LIMITED | Harlow Enterprise Hub, Kao Hockham Building Edinburgh Way Harlow CM20 2NQ | Active | Company formed on the 2016-09-12 | |
CENTRAL CARE AND REHABILITATION CENTER | Delaware | Unknown | ||
CENTRAL CAREER TRADING LIMITED | Dissolved | Company formed on the 1995-12-12 | ||
CENTRAL CARE HOME, LLC | 1818 E MCANDREWS RD MEDFORD OR 97504 | Active | Company formed on the 2017-04-04 | |
CENTRAL CARE CENTER OF FLORIDA, INC. | 1810 S. 8TH STREET FORT PIERCE FL 34950 | Inactive | Company formed on the 2014-05-06 |
Officer | Role | Date Appointed |
---|---|---|
INDUMATI LAKHANI |
||
SHIRAZ LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORAG MARGARET POLLOCK |
Company Secretary | ||
ELIZABETH STEVENSON ANDERSON |
Director | ||
LORNA KYLE HOLT |
Director | ||
ALLAN POLLOCK |
Director | ||
MORAG MARGARET POLLOCK |
Director | ||
NIGEL TURNBULL |
Director | ||
ELIZABETH AGNES SHEARER BEABLE |
Director | ||
PHILIP ALEXANDER BURN |
Company Secretary | ||
DAVID FLINT |
Nominated Secretary | ||
IAN DICKSON |
Nominated Director | ||
DAVID FLINT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE HOLMES CARE (GREENOCK) LIMITED | Company Secretary | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Company Secretary | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
AVIEMORE HOMES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Company Secretary | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Company Secretary | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
LAKEWOOD LIMITED | Company Secretary | 2000-10-06 | CURRENT | 2000-09-22 | Liquidation | |
BAIRDLOCH LIMITED | Company Secretary | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Company Secretary | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
THE HOLMES CARE LIMITED | Company Secretary | 1994-11-03 | CURRENT | 1994-11-03 | Active | |
CARE COTTAGE LIMITED | Company Secretary | 1994-11-01 | CURRENT | 1994-11-01 | Active | |
ARCEDO DEVELOPMENT GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-13 | |
MOMENTUM (ESSEX) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2017-09-12 | |
MOMENTUM CARE AND SUPPORT LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
MOMENTUM DOMICILIARY CARE (ENGLAND) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
THE HOLMES CARE GROUP (GB) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Liquidation | |
HOLMES CARE (INVERNESS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HOLMES CARE (NELSON-1) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HEATHERFIELD COMMUNITY CARE LIMITED | Director | 2008-04-04 | CURRENT | 1998-06-08 | Liquidation | |
FLAGSHIP TOWER (GREENOCK) LIMITED | Director | 2008-03-11 | CURRENT | 2005-04-28 | Liquidation | |
THE HOLMES CARE (GREENOCK) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
THE HOLMES CARE (GROUP) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
AVIEMORE HOMES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Director | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
LAKEWOOD LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-22 | Liquidation | |
BAIRDLOCH LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Director | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
THE HOLMES CARE LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-03 | Active | |
CARE COTTAGE LIMITED | Director | 1994-11-01 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD03 | Registers moved to registered inspection location of C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA | |
AD02 | Register inspection address changed to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian EH1 2AA | |
LRESSP | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/20 | |
RES01 | ADOPT ARTICLES 12/10/20 | |
PSC02 | Notification of Impact Property 6 Limited as a person with significant control on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN YALDRON | |
AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2020-08-28 | |
TM02 | Termination of appointment of Indumati Lakhani on 2020-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAKHANI | |
AA01 | Previous accounting period shortened from 31/03/21 TO 28/08/20 | |
PSC07 | CESSATION OF TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1499220007 | |
PSC07 | CESSATION OF INDUMATI LAKHANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Tower Bridge Homes Care (Central Care) Limited as a person with significant control on 2020-02-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 96000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1499220008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1499220007 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 96000 | |
AR01 | 28/03/14 FULL LIST | |
AR01 | 28/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 28/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 28/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 28/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTER MEMORANDUM 11/03/2008 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: BANKVIEW KILSYTH ROAD BANKNOCK FK4 1TD | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
88(2)R | AD 21/10/94--------- £ SI 35997@1 | |
88(2)R | AD 31/05/94--------- £ SI 60000@1 | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/04/03 | |
363s | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | NORTHERN ROCK PLC | |
BOND & FLOATING CHARGE | Satisfied | NORTHERN ROCK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CENTRAL CARE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |