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Company Information for

THIRD LIFE CARE LIMITED

6TH FLOOR, GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ,
Company Registration Number
SC164546
Private Limited Company
Active

Company Overview

About Third Life Care Ltd
THIRD LIFE CARE LIMITED was founded on 1996-03-29 and has its registered office in Glasgow. The organisation's status is listed as "Active". Third Life Care Limited is a Private Limited Company registered in UNITED KINGDOM 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
THIRD LIFE CARE LIMITED
 
Legal Registered Office
6TH FLOOR, GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
G1 3NQ
Other companies in G3
 
Filing Information
Company Number SC164546
Company ID Number SC164546
Date formed 1996-03-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 21:32:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THIRD LIFE CARE LIMITED
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Company Officers of THIRD LIFE CARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN DUNCAN BEATON
Company Secretary 1996-04-11
JOHN DUNCAN BEATON
Director 1996-04-11
VARRIE ALEXANDRA BEATON
Director 1996-09-25
MARIA KILMURRAY
Director 1996-09-25
MARTIN PAUL KILMURRAY
Director 1996-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN PAUL KILMURRAY
Company Secretary 1996-04-11 1996-04-11
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1996-03-29 1996-04-11
JORDANS (SCOTLAND) LIMITED
Nominated Director 1996-03-29 1996-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DUNCAN BEATON CRAIG-EN-GOYNE CARE COMPANY LIMITED Director 2017-05-31 CURRENT 1988-03-09 Active
JOHN DUNCAN BEATON CHIPFUSE LIMITED Director 2017-05-31 CURRENT 1996-03-29 Active
VARRIE ALEXANDRA BEATON CRAIG-EN-GOYNE CARE COMPANY LIMITED Director 2017-05-31 CURRENT 1988-03-09 Active
VARRIE ALEXANDRA BEATON CHIPFUSE LIMITED Director 2017-05-31 CURRENT 1996-03-29 Active
MARIA KILMURRAY CRAIG-EN-GOYNE CARE COMPANY LIMITED Director 2017-05-31 CURRENT 1988-03-09 Active
MARIA KILMURRAY CHIPFUSE LIMITED Director 2017-05-31 CURRENT 1996-03-29 Active
MARTIN PAUL KILMURRAY CRAIG-EN-GOYNE CARE COMPANY LIMITED Director 2017-05-31 CURRENT 1988-03-09 Active
MARTIN PAUL KILMURRAY CHIPFUSE LIMITED Director 2017-05-31 CURRENT 1996-03-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2023-03-29CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-07-04Sub-division of shares on 2022-06-23
2022-05-25SH06Cancellation of shares. Statement of capital on 2022-03-12 GBP 100
2022-05-25SH03Purchase of own shares
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2022-01-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2020-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-06-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-05-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2018-09-20AUDAUDITOR'S RESIGNATION
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DUNCAN BEATON
2018-04-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN PAUL KILMURRAY
2018-04-10PSC09Withdrawal of a person with significant control statement on 2018-04-10
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 110
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-07-10RES13Resolutions passed:Approval the terms of a share purchase agreement in terms of which the whole issued share capital of chipfuse LIMITED (SC164568) shall be purchased by the company and approval of the terms of a loan agreement to be entered into by th...
2017-04-20AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / VARRIE ALEXANDRA BEATON / 05/04/2016
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNCAN BEATON / 05/04/2016
2017-03-31CH03SECRETARY'S DETAILS CHNAGED FOR JOHN DUNCAN BEATON on 2016-04-05
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA KILMURRAY / 05/04/2016
2017-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL KILMURRAY / 05/04/2016
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/08/15
2016-03-30AR0129/03/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 110
2014-04-01AR0129/03/14 ANNUAL RETURN FULL LIST
2013-05-14AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-05MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2012-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2012 FROM 6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ UNITED KINGDOM
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-04-04AR0129/03/12 FULL LIST
2012-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2012 FROM C/O HENDERSON LOGGIE SINCLAIR WOOD, 90 MITCHELL STREET GLASGOW G1 3NQ
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
2011-05-26AA01PREVSHO FROM 28/02/2011 TO 31/08/2010
2011-04-21AR0129/03/11 FULL LIST
2011-02-03AR0130/03/10 FULL LIST
2011-02-0288(2)CAPITALS NOT ROLLED UP
2011-01-12AA01CURREXT FROM 31/08/2010 TO 28/02/2011
2010-05-10AR0129/03/10 FULL LIST
2010-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2009-07-14RES13HIVE-UP AGREEMENT APPROVED 26/06/2009
2009-07-11410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2009-04-22363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-05-12363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-24287REGISTERED OFFICE CHANGED ON 24/05/07 FROM: C/O SINCLAIR WOOD & CO 90 MITCHELL STREET GLASGOW G1 3NQ
2007-05-24363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-25363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-14363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-08-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-07-31419a(Scot)DEC MORT/CHARGE *****
2004-07-31419a(Scot)DEC MORT/CHARGE *****
2004-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-04-26363sRETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2004-04-19410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-01419b(Scot)DEC MORT/CHARGE RELEASE *****
2004-03-3188(2)RAD 01/04/03--------- £ SI 4@1=4 £ IC 100/104
2003-06-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-04-15363sRETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2002-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-16363sRETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-01-18419b(Scot)DEC MORT/CHARGE RELEASE *****
2001-10-24410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-04-20363sRETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
2000-05-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-05-25363sRETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
2000-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-04-07363sRETURN MADE UP TO 29/03/99; NO CHANGE OF MEMBERS
1998-07-23410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-25410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-05419b(Scot)DEC MORT/CHARGE RELEASE *****
1998-04-15363sRETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS
1998-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/97
1997-04-18363sRETURN MADE UP TO 29/03/97; FULL LIST OF MEMBERS
1997-03-26410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-14410(Scot)PARTIC OF MORT/CHARGE *****
1996-10-16288aNEW DIRECTOR APPOINTED
1996-10-16288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
86 - Human health activities
861 - Hospital activities
86102 - Medical nursing home activities




Licences & Regulatory approval
We could not find any licences issued to THIRD LIFE CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THIRD LIFE CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2012-12-05 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-07-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-08-07 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2004-08-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2004-04-19 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-07-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1998-06-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1997-03-17 Satisfied NATIONWIDE BUILDING SOCIETY
BOND & FLOATING CHARGE 1997-02-26 Satisfied NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 THIRD LIFE CARE LIMITED

Intangible Assets
Patents
We have not found any records of THIRD LIFE CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THIRD LIFE CARE LIMITED
Trademarks
We have not found any records of THIRD LIFE CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THIRD LIFE CARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86102 - Medical nursing home activities) as THIRD LIFE CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THIRD LIFE CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THIRD LIFE CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THIRD LIFE CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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